List/Grid Tag Archives: miami
Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy
WASHINGTON—The owner of a Miami-Dade County assisted living facility (ALF) was sentenced today to 15 months in prison for her role in a kickback scheme that funneled ALF patients to fraudulent mental health providers American Therapeutic Corporation (ATC) and Health Care Solutions Network (HCSN), announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S.
Miami-Area Assisted Living Facility Owners Plead Guilty to Roles in $63 Million Fraud Scheme
WASHINGTON—Two owners of Miami area assisted living facilities (ALF) pleaded guilty today in connection with a health care fraud scheme involving defunct Miami area health provider Health Care Solutions Network Inc. (HCSN), announced Assistant Attorney General Lanny A.
Owner of Miami Home Health Company Sentenced to 37 Months in Prison for $60 Million Health Care Fraud Scheme
WASHINGTON—The owner of a Miami health care agency was sentenced today to 37 months in prison for his participation in a $60 million home health Medicare fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S.
Orange County Husband and Wife Sentenced for Mortgage Fraud
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B.
Police Officer Sentenced in Conspiracy to Possess with Intent to Distribute Marijuana
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B.
Police Officer Arrested for Deprivation of Civil Rights
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B.
FBI Announces $5,000 Reward for Series of South Florida Armed Robberies
The FBI announces a $5,000 reward for information leading to the identification and arrest of the individual responsible for a series of 11 armed robberies in South Florida over the past few months. In each of the armed robberies, the robber enters the business armed with a handgun and demands money from an employee.
Former Miami Beach Lead Code Compliance Officer Pleads Guilty to Extortion Conspiracy Involving a South Beach Nightclub
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Jeffrey C.
FBI Announces Arrest of Fugitive Alec Simchuk
The FBI announces the arrest of Alec Simchuk, 45, of Riga, Latvia, for his alleged involvement in a criminal organization that defrauded out-of-town businessmen and tourists by luring the victims from legitimate South Beach nightclubs to the defendant’s private clubs where the victims were then defrauded. The arrest was made without incident by the FBI and Homeland Security Investigations (HSI) around 2:00 p.m.
South Florida Bank Robberies Increase 25 Percent; FBI Seeks Public’s Assistance
MIAMI—South Florida is on course to reach nearly 100 bank robberies by September 30, if the current trend holds, and will outpace the number of robberies from the two previous years, according to statistics released by FBI Miami Division today. There were a total of 49 bank robberies in the first half of fiscal year 2012, which ended in March.