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Eleven Individuals Charged for Their Role in Medicare and Medicaid Fraud Scheme Executed in Florida, Nicaragua, and the Dominican Republic

Eight residents of Miami-Dade County and three residents of Nicaragua have been charged for their alleged participation in a $25.2 million Medicare, Medicaid, and wire fraud scheme.


Action Details

  • Date:November 19, 2014
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions