Skip to main content
U.S. flag

An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Two Plead Guilty To Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme

WASHINGTON - Two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $10.5 million Medicare fraud scheme using shell companies they controlled.

Read more on www.justice.gov

Action Details

  • Date:October 24, 2013
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions