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Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering Conspiracies

MIAMI – On July 10, 2025, Magaly Travieso, 54, of Miami, Fla., was sentenced to nine years’ imprisonment for conspiracy to commit health care fraud, and Yudorki Ramirez, 53, of Miami, Fla., was sentenced to three years’ imprisonment for conspiracy to commit money laundering.

Read more on www.justice.gov

Action Details

  • Date:July 15, 2025
  • Agency:U.S. Attorney's Office, Southern District of Florida
  • Enforcement Types:
    • Criminal and Civil Actions