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