US healthcare fraud scheme funneled money to Cuba - Reuters

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEZlzaTIG4EtV4amS8Azj 01UTcEiQamp;url=http://online.wsj.com/article/SB10001424052702303836404577475011556893818.htmlim g src=//nt1.ggpht.com/news/tbn/DVER2YAnEmWOSM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Wall Street Journal/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF1nv4XxhgxntvPwvIxTh pJN9ileAamp;url=http://www.reuters.com/article/2012/06/19/us-usa-cuba-fraud-idUSBRE85I1SK20120619bUS healthcare bfraud/b scheme funneled money to Cuba/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1MIAMI (Reuters) - A Miami man described as a financier for fraudsters has been charged with playing a central role in a money-laundering operation that b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEZlzaTIG4EtV4amS8Azj 01UTcEiQamp;url=http://online.wsj.com/article/SB10001424052702303836404577475011556893818.htmlFo reign Medicare bFraud/b/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGHTirCvQfgugnSoTsz7f VUxrSQewamp;url=http://www.chicagotribune.com/sns-rt-usa-cubafraud-update-1l1e8hjl2s-20120619,0,5068068.storyUPDATE 1-US healthcare bfraud/b scheme funneled money to Cuba/afont size=-1 color=#6f6f6fnobrChicago Tribune/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNETRT-Kt8ft01HpTdI39KbKF7IL6gamp;url=http://www.washingtonpost.com/national/south-fla-man-accused-of-laundering-million-in-medicare-fraud-dollars-that-wound-up-in-cuba/2012/06/18/gJQAxaIHmV_story.htmlSouth Fla man accused of laundering million in Medicare bfraud/b b.../b/afont size=-1 color=#6f6f6fnobrWashington Post/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHZjiHxSguvxy1xDF3GL7 7Mm7i-Vwamp;url=http://www.chron.com/news/article/South-Fla-man-accused-of-laundering-Medicare-money-3642694.phpnobrHouston Chronicle/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d8GeIHAjpzee99MRnfsL rrawHTQdMnobrball 269 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNF1nv4XxhgxntvPwvIxThpJN9ileA url=http://www.reuters.com/article/2012/06/19/us-usa-cuba-fraud-idUSBRE85I1SK20120619)