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Mealeys

MLex

February 11, 2025

USA v. Lloyd

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Case overview

Case Number:

9:25-cr-80015

Court:

Florida Southern

Nature of Suit:

Judge:

Donald M. Middlebrooks

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 17, 2025

    2 Execs Found Guilty In $233M ACA Fraud Scheme

    A Florida federal jury returned a guilty verdict on Monday against a marketing company CEO and insurance brokerage executive who were accused of submitting fraudulent enrollments to fully subsidized Affordable Care Act insurance plans to get millions in commission payments from insurers.

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