Eight Miami-Dade County, Florida residents have been indicted in connection with an alleged $22 million Medicare fraud scheme operated out of Miami businesses purporting to specialize in home.

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Eight Miami Residents Arrested in 0 million medicare fraud Schemes. 35, and Juan Carralero, 56, all residents of Miami.. and operated six sham medical clinics in Miami-Dade County that.

2016-01-22  · An operator of Miami-Dade health care agencies was found guilty on Thursday of falsely billing $56 million to the taxpayer-funded medicare program while.

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WASHINGTON, Aug. 31 /PRNewswire-USNewswire/ — The owner and operator of a Florida durable medical equipment company and an assisted living facility has been convicted by a federal jury in Miami of Medicare fraud, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney.

The 2014 Legislature came into session in early March and adjourned in early May. Florida lawmakers passed more than 260 bills, 26 of them applied only to local areas. One proposed amendment to the.

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Charges were filed against one of Florida’s wealthiest healthcare operators in a $1 billion Medicare. 20 Miami-Dade skilled nursing and. convicted healthcare.

Elbeblawy, who fired his defense attorney and represented himself at trial, was convicted of falsely billing Medicare $56 million for services that were neither needed nor provided. The 39-year-old businessman was found guilty of conspiring to bilk the program and pay kickbacks for patient referrals.

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The original filing was in July against Miami-Dade County residents philip esformes. “This is the largest single criminal health care fraud case ever brought against individuals by the Department.

Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes No .