USA v. Stein et al

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Case overview

Case Number:

1:21-cr-20321

Court:

Florida Southern

Nature of Suit:

Judge:

Cecilia M. Altonaga

Firms

  1. June 16, 2023

    Fla. Man 'Integral' To Telehealth Scam Faces 5 Years, Feds Say

    Prosecutors have asked a Florida federal judge to issue the five-year maximum sentence to a man who pled guilty to his role in a $73 million Medicare telehealth fraud scheme.

  2. April 10, 2023

    Fla. Man Pleads Guilty To Kickbacks In $73M Telehealth Scam

    A Florida man who helped recruit doctors for a $73 million health care scheme to defraud Medicare by receiving kickbacks for unnecessary genetic testing pled guilty Monday morning just before his trial was scheduled to start in Miami.