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Owners Of Pasco County Marketing Firm Plead Guilty For Conspiring To Pay Healthcare Kickbacks

Tampa, Florida - Frank Monte (40, Valrico) and Kimberley Anderson (52, New Port Richey) today pleaded guilty to conspiracy to pay healthcare kickbacks. Each faces up to five years in federal prison and each has also agreed to forfeit $1,717,925.50 in assets.

Read more on www.justice.gov

Action Details

  • Date:September 10, 2019
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions