Owner of Miami Home Health Agency Sentenced to 30 Months in Prison for Role in Medicare Fraud Scheme

Grant Recipients Sentenced For $5 Million Fraud On Lee County: 0: TexasTowelie: May 22: May 22: 2: 296: Owner of Miami Home Health Agency Sentenced to 30 Months in Prison for Role in Medicare Fraud Scheme: 0: TexasTowelie: May 21: May 21: 1: 275: andrew gillum writes 0,000 check to Florida Democratic Party for voter registration: 3.

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Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud conspiracy bladenonline 08/12/2017 0 COMMENTS The owner and director of nursing of a Houston home health agency was sentenced today to 75 years in prison for her role in a $13 million Medicare fraud scheme.

Three others have pleaded guilty for their roles in the scheme. Roy, 58, has since lost his license. He could face more than 80 years in prison. The defendants are scheduled to be sentenced. in.

Former Owner and Manager of Miami Home Health Agencies Sentenced to 20 years for $57 Million Medicare Fraud Scheme August 31, 2016 On August 30, 2016, Khaled Elbeblawy was sentenced to 20 years in federal prison and ordered to pay nearly $36.5 million in restitution for his role in a Medicare home health fraud scheme.

Mursuli Caballero, a patient recruiter and owner of two home health agencies, pleaded guilty in October 2017 to one count of conspiracy to commit health care fraud and wire fraud and was sentenced to 115 months in prison.

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Miami Man Sentenced to More Than Eight Years in Prison for Role in $10 million health care fraud Scheme . A Miami, Florida man was sentenced to 97 months in prison today for his role in an approximately $10 million health care fraud scheme involving a now-defunct home health clinic and two sham physical rehabilitation clinics located in Miami.

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The owner of a Miami-area consulting and staffing company was sentenced to five years in prison Friday for his role in a $2.3 million Medicare fraud scheme that saw him refer patients to home health.

January 31, 2019, Washington, DC-A woman from Miami, Florida was sentenced to 51 months in prison on January 17, 2019, for her role in a .66 million health care fraud scheme involving several Miami-area home health agencies, including Sunshine Home Health Services Inc., Empire Home Health Agency.

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Home Health Owner Gets 80 Years in Prison for Medicare Fraud. Connie Ray Island, a former patient recruiter, was sentenced to 33 months in prison. Nirmal Mazumdar, M.D., the former medical director of Fiango, was sentenced to time served with three years of home confinement on Oct. 3. Daisy Carter, another former patient recruiter, is awaiting sentencing.

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