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Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm

MIAMI – A Florida man was sentenced yesterday to 96 months in federal prison, to be followed by three years of supervised release, by U.S. District Judge Raag Singhal, after admitting his role in a multimillion-dollar durable medical equipment (DME) kickback scheme and pleading guilty to carrying out a COVID-19 fraud scheme and being a felon in possession of firearms and ammunition.

Read more on www.justice.gov

Action Details

  • Date:May 30, 2024
  • Agency:U.S. Attorney's Office, Southern District of Florida
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions