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President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme

The president of a Miami-based transportation company was convicted today for his role in a health care fraud scheme involving three mental health centers based in Miami that resulted in the submission of approximately $70 million in false and fraudulent claims to Medicare.


Action Details

  • Date:January 8, 2016
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions