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International Fugitive Arrested for Role in Multi-Million Dollar Health Care Fraud Scheme

A Cuban national who had been wanted since 2013 on charges relating to a multi-million dollar health care fraud scheme was arrested on Friday, Oct. 9, 2015, when he arrived in Miami on a flight from Cuba.


Action Details

  • Date:October 13, 2015
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions