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View Full Version : Fla. couple pleads guilty in $200M Medicare fraud - BusinessWeek



FraudNews
04-16-2011, 01:50 PM
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Fla. couple pleads guilty in $200M Medicare fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGioJXivDJ4qauJ96AaglrDmBYXYA&url=http://www.businessweek.com/ap/financialnews/D9MK3PHO0.htm)
BusinessWeek
The two pleaded guilty 38 charges, including health care fraud conspiracy and money laundering. They face up to 20 years in prison when sentenced July 13. A key factor is the amount of loss: lawyers for the pair claim the actual loss to Medicare was ...
Two plead guilty to $200 million Medicare billing fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqVEhVe6S_7uh2hD9GrAtf2L3wnA&url=http://www.healthcarefinancenews.com/news/two-plead-guilty-200-million-medicare-billing-fraud)HealthcareFinanceNews.com
Couple pleads guilty in massive Medicare fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF3Bgew6JbUFP604GF7v6zBilMxrA&url=http://www.miamiherald.com/2011/04/13/2167010/couple-to-plead-guilty-in-major.html)MiamiHerald.com
Two plead guilty in $200M Medicare fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQuutCk5InGLji_9f8lK0ac-aoyw&url=http://www.bizjournals.com/southflorida/news/2011/04/14/two-plead-guilty-in-200m-medicare-fraud.html)Bizjournals.com
Courthouse News Service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJCvsI86eCb0-s5bZnQl8Qdphbxw&url=http://www.courthousenews.com/2011/04/15/35836.htm) -7thSpace Interactive (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJVVQLd-0y25ElA10LMg_ZkS9cOg&url=http://7thspace.com/headlines/379250/usdoj_two_owners_of_miami_area_mental_health_care_ corporation_plead_guilty_to_orchestrating_200_mill ion_medicare_fraud_scheme.html)
all 31 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1TZi_4HXgwO1nMbWh-twNbunSqcM)


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