Miami-Area Halfway House Owner Pleads Guilty to Fraud and …

Oct 19, 2011  · WASHINGTON – The owner and president of a Miami-area halfway house company pleaded guilty today for her role in a kickback scheme that funneled patients to a …


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Halfway House Owner Guilty Of Health Care Fraud

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Jan 23, 2012  · The owner and operator of a halfway house in Fort Lauderdale is facing up to 10 years in prison and $250,000 in fines. He has pleaded guilty to conspiracy to commit health …

frankrubino.com

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FBI — Miami-Area Resident Pleads Guilty To Participating In $200 ...

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WASHINGTON—A Miami-area resident pleaded guilty today in U.S. District Court in Miami for his role in two separate fraud schemes that resulted in the submission of more than $200 million …

fbi.gov

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Halfway House Owner Pleads Guilty To Nearly $1 Million Medicare …

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Jan 9, 2012  · Halfway House Owner Pleads Guilty To Nearly $1 Million Medicare Fraud

huffpost.com

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HALFWAY HOUSE OWNER GOES TO PRISON FOR ROLE IN $205 …

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Owner and Operator of Florida Halfway House Company Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme WASHINGTON – The owner and operator of New Way …

stopcrimegettingitdone.blogspot.com


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