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Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme

The owner of more than 30 Miami-area skilled nursing and assisted living facilities, a hospital administrator and a physician's assistant were charged with conspiracy, obstruction, money laundering and health care fraud in connection with a $1 billion scheme involving numerous Miami-based health care providers.

Read more on www.justice.gov

Action Details

  • Date:July 22, 2016
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions