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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.

Read more on www.justice.gov

Action Details

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