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South Florida Marketer Pleads Guilty To Role In Scheme Involving Purchase And Sale Of Millions Of Medicare Beneficiary Identification Numbers

MIAMI – A South Florida man pled guilty in federal court today to conspiring to buy and sell more than 2.6 million Medicare beneficiary identification numbers, along with other personal identifiers.


Action Details

  • Date:January 27, 2023
  • Agency:U.S. Attorney’s Office, Southern District of Florida
  • Enforcement Types:
    • Criminal and Civil Actions