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Two Miami Women Sentenced to Ten Years in Prison for Conspiring to Pay Healthcare Kickbacks

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, and Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General, Miami Regional Office, announce that U.S. District Judge Federico A. Moreno sentenced Yiral Cardona, 39, of Miami, and Susan Chi, 42, of Miami, to ten years in prison stemming from their leadership role in a conspiracy to pay healthcare kickbacks.


Action Details

  • Date:December 23, 2013
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions