Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba
Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care claims to Medicare be detained pending trial, after the defendant was arrested on board a jet ski headed south from Key West toward Cuba.
Action Details
- Date:June 14, 2022
- Agency:U.S. Attorney’s Office, Southern District of Florida
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Enforcement Types:
- Criminal and Civil Actions