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Miami Man Indicted For Laundering Millions In Health Care Fraud Proceeds

MIAMI – A federal magistrate judge has unsealed an indictment charging Miami resident Julio Arsenio Rodriguez, 61, with running a money laundering operation involving millions of Medicare and Medicaid health care fraud proceeds.


Action Details

  • Date:November 18, 2022
  • Agency:U.S. Attorney’s Office, Southern District of Florida
  • Enforcement Types:
    • Criminal and Civil Actions