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Tag Results for "Medicare Fraud"

Operation Universal Money Fast: More in Florida Wanted For Health Care Fraud

November 7, 2012 | by HS News Staff | Latino Daily News

In January 2010, Michel De Jesus Huarte, Alyd Dazza, Ricco Dazza, Monika Blacio, Dayron Porrata, and Wally Proenza, all residents of Miami-Dade County, were sentenced by the Honorable Patricia Seit continue reading »

U.S. and Dominican Republic Agree to Share Forfeited Assets from $80 Million Fraud Case

November 15, 2011 | by HS News Staff | Latino Daily News

Attorney General Eric Holder joined today with Dominican Prosecutor General Radhamés Jiménez Peña in Santo Domingo, Dominican Republic, to announce continue reading »