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Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme

A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami.

Read more on www.justice.gov

Action Details

  • Date:May 13, 2022
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions