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Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme

A Cuban national who fled the United States and had been wanted since 2013 on federal criminal charges relating to a multimillion-dollar health care fraud scheme in the greater Tampa Bay, Florida, area pleaded guilty today for his role in the scheme.


Action Details

  • Date:March 1, 2016
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions