Three Florida Residents are Charged with Health Care Fraud, Money Laundering and Drug Trafficking
Three Miami residents have been charged in a superseding indictment with health care fraud violations stemming from a $23 million Medicare fraud scheme. Two of the defendants are also charged with drug trafficking for submitting fraudulent prescriptions for oxycodone and other drugs to pharmacies.
- Date:October 10, 2014
- Agency:U.S. Attorney
- Criminal and Civil Actions