Former FAA Aviation Safety Inspector Gets Prison Time For Bribery And Fraud Scheme
A former FAA Safety Inspector has been sentenced to 75 months in prison after being convicted of 21 criminal counts …
miami
Miami Man Sentenced To 97 Months In Prison For Involvement In $10 Million Health Care Fraud Scheme
On Friday, April 20, 2018, it was announced that a Miami, Florida man had been sentenced to 97 months in …
Florida Certified Public Accountant Indicted For Tax Fraud
This week, it was announced that a federal grand jury in Miami, Florida had returned an indictment charging a Miami, …
North Miami Resident Gets Prison Time For $1.8 Million Automobile Fraud Scheme
This week, it was announced that a North Miami resident had been sentenced to 12 years in prison for his …
Three Miami-Based Home Health Agency Owners Charged For Involvement In Health Care Fraud Scheme
On Wednesday, March 14, 2018, it was announced that three Miami, Florida-area home health agency owners had been charged in …
Miami Home Health Agency Owner Sentenced To Prison For Medicare Fraud Conspiracy
This week, it was announced that the owner and operator of a now defunct Miami, Florida home health agency had …
Owner Of Miami Home Health Agencies Gets Prison For Role In $74 Million Medicare Fraud Conspiracy
On November 21, 2017, it was announced that the owner and operator of two defunct Miami home health agencies had …
22-Year-Old Florida Woman Pleads Guilty To Credit Card Fraud Conspiracy
Last week, United States Attorney Richard W. Murphy announced that a 22-year-old woman from Miami, Florida pleaded guilty to conspiracy …
Miami Physician Sentenced To 97 Months In Prison For Pain Pill Diversion And Medicare Fraud
On Wednesday, it was announced that a Miami physician had been sentenced to 97 months in prison for his involvement …