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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
  • Enforcement Types:
    • Criminal and Civil Actions