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Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy

MIAMI – A Miami federal district judge sentenced a longtime fugitive and Cuban national, Ariel Nuñez-Finalet, to 36 months in prison followed by three years of supervised release for his role in a massive 18-defendant conspiracy to commit health care fraud and wire fraud through various south Florida pharmacies. The judge also ordered Nuñez-Finalet to pay $1,910,222 in restitution.


Action Details

  • Date:March 29, 2024
  • Agency:U.S. Attorney’s Office, Southern District of Florida
  • Enforcement Types:
    • Criminal and Civil Actions