Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
Tampa, FL - United States Attorney Maria Chapa Lopez announces that Kelly Wolfe (49, Indian Rocks Beach) has pleaded guilty to conspiracy to commit health care fraud and filing a false tax return. She faces a maximum penalty of 13 years in federal prison. A sentencing date has not yet been set.
Action Details
- Date:February 4, 2021
- Agency:U.S. Attorney's Office, Middle District of Florida
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Enforcement Types:
- Criminal and Civil Actions