FraudNews
04-18-2011, 03:37 PM
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Miami couple pleads guilty to $200M Medicare fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQlDBi1H2G1PZOdrktKJdNuiqNeg&url=http://www.fiercehealthcare.com/story/miami-couple-pleads-guilty-200m-medicare-fraud/2011-04-18)
FierceHealthcare
The charges included conspiracy to commit healthcare fraud, healthcare fraud, conspiracy to pay and receive illegal kickbacks, money laundering and conspiracy to commit money laundering. According to the indictments, Duran and Valera had recruited ...
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
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
Bizjournals.com (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) -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 33 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dfvC2ellG2PtJtM1TZi_4HXgwO1nM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQlDBi1H2G1PZOdrktKJdNuiqNeg&url=http://www.fiercehealthcare.com/story/miami-couple-pleads-guilty-200m-medicare-fraud/2011-04-18)
Miami couple pleads guilty to $200M Medicare fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQlDBi1H2G1PZOdrktKJdNuiqNeg&url=http://www.fiercehealthcare.com/story/miami-couple-pleads-guilty-200m-medicare-fraud/2011-04-18)
FierceHealthcare
The charges included conspiracy to commit healthcare fraud, healthcare fraud, conspiracy to pay and receive illegal kickbacks, money laundering and conspiracy to commit money laundering. According to the indictments, Duran and Valera had recruited ...
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
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
Bizjournals.com (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) -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 33 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dfvC2ellG2PtJtM1TZi_4HXgwO1nM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQlDBi1H2G1PZOdrktKJdNuiqNeg&url=http://www.fiercehealthcare.com/story/miami-couple-pleads-guilty-200m-medicare-fraud/2011-04-18)