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.
- Date:July 22, 2016
- Agency:U.S. Attorney
- Criminal and Civil Actions