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Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds

MIAMI – On Sept. 22, U.S. District Court Judge Rodolfo A. Ruiz, in Miami, ordered the defendant, Minal Patel, to forfeit over $187 million in health care fraud proceeds including over $30 million seized from personal and corporate bank accounts, a 2018 Red Ferrari Spider, a 2019 Land Rover Range Rover, and real property.

Read more on www.justice.gov

Action Details

  • Date:October 3, 2023
  • Agency:U.S. Attorney's Office, Southern District of Florida
  • Enforcement Types:
    • Criminal and Civil Actions