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Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme

WASHINGTON-Miami residents Raymond Arias, 42, and his wife, Emelitza Arias, 25, have been sentenced in Detroit to 100 months and 12 months in prison, respectively, for their participation in a $13.3 million Medicare fraud scheme.

Read more on archives.fbi.gov

Action Details

  • Date:May 8, 2013
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions