Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme
Fort Myers, FL – United States District Judge Thomas P. Barber has sentenced Fernando Espinosa Leon (60) to 5 years and 10 months in federal prison for health care fraud and aggravated identity theft. Espinosa Leon was also ordered to forfeit $4,013,148.76, the proceeds of his offenses. Espinosa Leon pleaded guilty on December 6, 2024.
Action Details
- Date:March 24, 2025
- Agency:U.S. Attorney's Office, Middle District of Florida
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Enforcement Types:
- Criminal and Civil Actions
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