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Owner of Home Health Company Pleads Guilty to Role in $6.5 Million Health Care Fraud Scheme

The owner and operator of Nestor's Health Services, Inc. (Nestor HH), a now-defunct Miami home health care agency, pleaded guilty today in connection with a $6.5 million health care fraud scheme. Cruz Sonia Collado, 64, of Homestead, Florida, pleaded guilty before U.S. District Judge Robert N. Scola in the Southern District of Florida to one count of conspiracy to offer and pay health care kickbacks and to defraud the United States, and to one count of offering and paying health care kickbacks.


Action Details

  • Date:June 24, 2014
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions