Florida Health Clinic Fraud

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Florida health clinic owner sentenced in $36 million fraud schem…

(2 days ago) People also askDid South Florida physical therapy clinics fraud?The fraud scheme allegedly involved tens of millions of dollars in fraudulent health care billing by 30 South Florida physical therapy clinics.Nine Florida Residents Arrested for Orchestrating $37 Million Health justice.govWhat happens if you get convicted of health care fraud?The indictments charge each defendant with multiple counts of conspiracy to commit health care fraud and health care fraud. If convicted, each defendant faces up to 10 years in prison per count. A federal district judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.Nine Florida Residents Arrested for Orchestrating $37 Million Health justice.govHow many people have been charged with health care fraud?The Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal charges across 16 states against 78 people for their roles in $2.5 billion in attempted health care fraud and opioid abuse schemes targeting the elderly, pregnant women and HIV patients.78 people face charges for $2.5 billion in attempted health care fraud health.wusf.usf.eduWas a $37 million health care fraud scheme a family affair?MIAMI – Federal authorities arrested nine people Tuesday, accusing them of orchestrating a $37 million South Florida-based health care fraud scheme. For some of the suspects, the scheme was a family affair, prosecutors allege.FBI arrests 9 accused in $37M South Florida health care fraud schemelocal10.comFeedbackU.S. Department of Justicehttps://www.justice.gov/usao-sdfl/pr/nine-floridaNine Florida Residents Arrested for Orchestrating $37 Million …WEBThe fraud scheme allegedly involved tens of millions of dollars in fraudulent health care billing by 30 South Florida physical therapy clinics. The indictments …

https://www.usatoday.com/story/news/nation/2023/10/30/florida-woman-health-care-fraud-blue-cross-blue-shield/71379942007/#:~:text=A%20Florida%20woman%20has%20been%20sentenced%20to%20more,according%20to%20the%20U.S.%20Attorney%27s%20Office%20in%20Miami.

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FBI arrests 9 accused in $37M South Florida health care fraud …

(4 days ago) WEBMIAMI – Federal authorities arrested nine people Tuesday, accusing them of orchestrating a $37 million South Florida-based health care fraud scheme. For some of …

https://www.local10.com/news/local/2022/12/06/fbi-arrests-9-accused-in-37m-south-florida-health-care-fraud-scheme/

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Miami woman gets federal prison, will pay $8.6M for mega health …

(5 days ago) WEBYohana Iriza, alias Yohana Lozada, of Miami, “pleaded guilty on April 4, to conspiracy to commit health care fraud.”. She “was sentenced on Aug. 4, to 33 months …

https://www.local10.com/news/local/2023/10/27/miami-woman-gets-federal-prison-will-pay-86m-for-mega-health-care-fraud-scheme/

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Florida Medical Clinic Owner and Pharmacy Technician Sentenced …

(5 days ago) WEBDepartment of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Thursday, November 30, 2023. A federal judge sentenced a medical clinic …

https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/florida-medical-clinic-owner-and-pharmacy-technician-sentenced-prison-clinical-trial-fraud-scheme

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Ten Defendants in Florida Indicted For Role in $67 Million Health …

(7 days ago) WEBBy George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law On February 28, 2022, ten (10) Florida residents were charged in an indictment in …

https://www.thehealthlawfirm.com/blog/posts/ten-defendants-in-florida-indicted-for-role-in-67-million-health-care-fraud-scheme-involving-genetic-testing.html

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78 people face charges for $2.5 billion in attempted …

(7 days ago) WEBA case out of the Southern District of Florida was among one of the largest health care fraud schemes ever prosecuted, agency officials said. The indictment alleges Brett Blackman and Gregory …

https://health.wusf.usf.edu/2023-06-28/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

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Dozens charged in health care fraud schemes

(3 days ago) WEBThe Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one totaling $1.9 billion and a doctor accused of ordering fake ankle braces …

https://health.wusf.usf.edu/health-news-florida/2023-06-29/dozens-charged-in-health-care-fraud-schemes-including-1-9b-in-bogus-claims

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South Florida Health Care Clinic Owners, Doctor, Others …

(3 days ago) WEBThe United States Attorney’s Office, Southern District of Florida, May 11, 2022. Miami, Florida – Yesterday, a federal district judge in Miami sentenced the last of …

https://www.nicb.org/news/regional-news/south-florida-health-care-clinic-owners-doctor-others-sentenced-medical-0

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Florida woman gets 104-month sentence in $36 million healthcare …

(8 days ago) WEBA 33-year-old woman was sentenced to 104 months in prison for a $36 million healthcare fraud conspiracy scheme. In addition, Arisleidys Fernandez Delmas has to undergo …

https://www.msn.com/en-us/news/crime/florida-woman-gets-104-month-sentence-in-36-million-healthcare-fraud-conspiracy/ar-AA1iXRk0

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South Florida Health Care Facility Owner Convicted for Role in …

(8 days ago) WEBA federal jury found a South Florida health care facility owner guilty today for his role in the largest health care fraud scheme ever charged by the Justice …

https://oig.hhs.gov/fraud/enforcement/south-florida-health-care-facility-owner-convicted-for-role-in-largest-health-care-fraud-scheme-ever-charged-by-the-department-of-justice-involving-13-billion-in-fraudulent-claims/

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DOJ: Health Care Fraud Arrests in South Florida, and Nationwide

(2 days ago) WEBSouth Florida - Wednesday July 5, 2023: U.S. Attorney for South Florida Markenzy Lapointe announced criminal charges against fourteen defendants in …

https://www.wqcs.org/wqcs-news/2023-07-05/doj-health-care-fraud-arrest-in-south-florida-and-nationwide

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South Florida is 'ground zero' for healthcare fraud - Becker's …

(6 days ago) WEBOmar Pérez Aybar, a special agent for HHS' Office of Inspector General in South Florida, told CNBC on March 9 that about 90 percent of durable medical …

https://www.beckershospitalreview.com/legal-regulatory-issues/south-florida-is-ground-zero-for-healthcare-fraud.html

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Fraud: Miami clinic owner and pharmacy technician of AMB …

(7 days ago) WEBA Miami medical clinic owner and the pharmacy technician who worked for him were sentenced to prison for their role in a clinical trial fraud scheme, the Justice …

https://www.bizjournals.com/southflorida/news/2023/12/01/miami-clinic-owner-gets-prison-sentence-fraud.html

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HCA Healthcare data breach list: 47 Florida hospitals, almost 200 …

(4 days ago) WEBData breach confirmed by HCA Healthcare: 11 million patients, 47 Florida hospitals affected. From women's health clinics in Pensacola to cardiology specialists …

https://www.news-press.com/story/news/2023/07/11/hca-healthcare-data-breach-list-florida-hospitals-clinics-orlando-tampa-sarasota-gainesville/70400983007/

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Florida Addiction Clinic Operators Convicted of $112 Million Fraud …

(2 days ago) WEBNight Reporter. FOLLOW. Two Florida brothers who ran anti-addiction clinics were convicted of fraudulently billing their patients $112 million for services that …

https://www.newsweek.com/florida-addiction-clinic-operators-convicted-112-million-fraud-scheme-1646105

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Warning: Potential Scam Alert from Florida Department of Health

(Just Now) WEBMar 02, 2022 at 08:15 pm by pj. The Department of Health (Department), Division of Medical Quality Assurance is warning Florida health care practitioners about fraudulent …

https://www.orlandomedicalnews.com/article/5511/warning-potential-scam-alert-from-florida-department-of-health

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Florida’s elderly lost nearly $300 million to fraud last year, report

(9 days ago) WEBFlorida has ranked second in the country for elder fraud for at least the fourth year in a row, a newly released FBI report shows, with residents over 60 losing a …

https://www.pilotonline.com/2024/05/03/floridas-elderly-lost-nearly-300-million-to-fraud-last-year-report-says-as-crimes-become-more-insidious-and-devastating/

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Walmart Health Centers closing all Florida clinics - Florida Times …

(8 days ago) WEB0:04. 1:40. Healthcare costs aren't just high for consumers. Walmart announced the company is closing all its health centers across the U.S., including 23 in …

https://www.jacksonville.com/story/news/state/2024/04/30/florida-walmart-health-centers-closing-locations/73511459007/

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Walmart to close 51 clinics as it shutters its entire Walmart Health

(6 days ago) WEBApril 30, 2024, 6:56 AM PDT. By Rob Wile. Walmart will close all 51 of its doctor-staffed health clinics as part of an announcement that its Walmart Health …

https://www.nbcnews.com/business/business-news/walmart-closing-health-clinics-walmart-health-division-why-rcna149968

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Walmart will close all of its health care clinics CNN Business

(Just Now) WEBCNN. New York CNN —. Walmart, the largest retailer in the United States, will close all 51 of its health care clinics in six states and end virtual health care services, …

https://www.cnn.com/2024/04/30/business/walmart-closes-health-clinics/index.html

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Both sides prepare as Florida's six-week abortion ban is set to take

(7 days ago) WEBClinics in Florida work overtime as the stricter regulations loom. "Is the exception made for the health of the life of the mother, if the life of the mother is at 50% …

https://www.npr.org/2024/04/27/1247080113/florida-six-week-abortion-ban-taking-effect-and-both-side-prepare

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One Florida abortion clinic confronts a new six-week ban with a …

(6 days ago) WEBCandace, a Jacksonville resident and 36-year-old mother of two, learned about Florida’s six-week ban when she called A Woman’s Choice to make an appointment for …

https://www.cnn.com/2024/05/01/health/florida-abortion-ban-clinic/index.html

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Florida’s 6-week abortion ban is now in effect. Clinics in the state

(9 days ago) WEB05/01/2024 05:00 AM EDT. TALLAHASSEE, Florida — Florida’s strict ban on abortions after six weeks of pregnancy went into effect Wednesday, which clinic …

https://www.politico.com/news/2024/05/01/florida-six-week-abortion-ban-00155305

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Florida clarifies exceptions to 6-week abortion ban after it takes

(3 days ago) WEBThe Florida Supreme Court in early April upheld the 15-week ban, clearing the way for the more restrictive, six-week law to take effect. The ban includes exceptions in …

https://www.cbsnews.com/news/florida-clarifies-exceptions-to-6-week-abortion-ban-after-it-takes-effect/

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Many Florida Women Can't Get Abortions Past 6 Weeks. Where …

(8 days ago) WEBLast year, about 7,700 abortions in Florida were for out-of-state patients, according to state data. But the state has steadily narrowed access. In anticipation of …

https://www.usnews.com/news/best-states/north-carolina/articles/2024-05-05/many-florida-women-cant-get-abortions-past-6-weeks-where-else-can-they-go

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Three Florida Men Charged in $46 Million Health Care Fraud, …

(5 days ago) WEBAn indictment, unsealed today, charges Christian McKeon, 35, and Athanasios Ziros, 42, each of Boca Raton, Florida, with one count of conspiracy to …

https://www.justice.gov/opa/pr/three-florida-men-charged-46-million-health-care-fraud-kickback-and-money-laundering

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Many Florida women can't get abortions past 6 weeks. Where else …

(3 days ago) WEBUpdated 11:06 PM PDT, May 4, 2024. RALEIGH, N.C. (AP) — When Florida enacted its six-week abortion ban last week, clinics in several other Southern and mid …

https://apnews.com/article/abortion-florida-ban-north-carolina-clinics-fa6ffb1e0627547356c55a85fb3a715e

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Many Florida women can't get abortions past 6 weeks

(9 days ago) WEBFlorida recorded more than 84,000 abortions in 2023, a slight increase from 2022. As of April 1, the state reported approximately 14,700 abortions this year, …

https://www.click2houston.com/news/politics/2024/05/05/many-florida-women-cant-get-abortions-past-6-weeks-where-else-can-they-go/

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