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Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

A Florida man has been charged regarding allegations that he fraudulently obtained a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster Loan (EIDL), and that he orchestrated a conspiracy to submit false and fraudulent claims for reimbursement to Medicare and CareCredit, and to defraud his own patients by charging them thousands of dollars for chiropractic services under false pretenses.

Read more on www.justice.gov

Action Details

  • Date:July 29, 2020
  • Agency:Department of Justice
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions