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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.


Action Details

  • Date:October 10, 2014
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions