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Since 2015, the office has referred nearly 1,200 cases of suspected crimes to Miami-Dade prosecutors, according to the Florida Department of Financial Services, which oversees the fraud division.
They culminated in a 23-count indictment charging Fata with health care fraud, conspiracy to take and receive kickbacks, money laundering, and unlawfully procuring naturalization. The last charge was added because McQuade contended Fata had concealed the extent of his fraud from immigration authorities when he applied for citizenship.
Foundation Medicine was founded in Cambridge, Massachusetts. [3] The company was conceived after Broad Institute researchers Levi Garraway and Matthew Meyerson published a 2007 paper detailing a method for large-panel testing of 238 DNA mutations. [4] Foundation Medicine launched in 2010 with a $25 million Series A financing led by Third Rock ...
A West Palm Beach man has been convicted by a federal jury in a $67 million Medicare fraud scheme after the call center he managed tricked doctors of Medicare patients into approving thousands of ...
A South Florida woman is being sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ Here’s how it worked and how to spot similar scams
Clinical investigator fraud: An investigation by OCI and the Veterans Affairs (VA) Office of Inspector General resulted in the conviction of a VA physician who falsified documentation of a clinical drug study and recklessly enrolled patients who did not qualify under the study protocol. The physician's criminal negligence caused the death of ...
You also can file a complaint with the FBI Internet Crime Complaint Center, www.ic3.gov This article originally appeared on The Daytona Beach News-Journal: SunPass toll road texting scam crackdown ...
In February and March 2015, cease-and-desist orders were issued against co-directors Brian and Anna-Maria Clement, both of whom represented themselves as doctors, requiring them to immediately cease the unlicensed practice of medicine. [4] [5] The Florida Department of Health formally informed Hippocrates Health Institute that it has ...