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  • Miami Launderer gets 3 1/2 Years in Prison
    Miami Launderer gets 3 1/2 Years in Prison

    Miami launderer get 3 ½ years in prison The younger brother of a fugitive money launderer accused of laundering $238 million from Medicare fraud from Florida into Cuba's banking system was sentenced ...

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  • Catch Me If You Can Fake Doctor Imprisoned 17 Years for Medicare Fraud in Miami
    Catch Me If You Can Fake Doctor Imprisoned 17 Years for Medicare Fraud in Miami

    For several years already, Alejandra Collazo posed as a doctor at her Hialeah medical clinic, using stolen identities of physicians to write over 2,000 fake prescription referrals to home health care ...

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  • Fanny pack mixup unravels massive Medicare fraud scheme in Key Biscayne
    Fanny pack mixup unravels massive Medicare fraud scheme in Key Biscayne

    The Federal government continues to focus on Medicare fraud in South Florida. Here's the latest Medicare fraud coverage from the Miami Herald: The fraud scheme began to unravel last fall, with the ...

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  • New arrest,Cuban Medicare money laundering
    New arrest,Cuban Medicare money laundering

    Any federal criminal lawyer in Miami can tell you that millions of dollars derived from illegal Medicare fraud winds up in Cuba. Given the sheer volume of ex-patriot Cubans living in South Florida ...

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  • One Therapist, $4 Million in 2012 Medicare Billing
    One Therapist, $4 Million in 2012 Medicare Billing

    Wael Bakry, 42, does not dispute the $4.1 million he was paid by Medicare. However, according to Bakry, the Medicare data released this month can be “deceiving.” One person, he said, could not provide ...

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  • Medicare Fraud
    Medicare Fraud

    New data on Medicare payments released by the Centers for Medicare and Medicaid Services. Details of how $77 billion in federal health-care funds were spent in 2012, it showed a wide range in which ...

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