DOJ Busts Miami $48 Million Health Care Fraud Scheme
The Department of Justice reported last week that it was concluding investigations into a health care fraud scheme based in Miami, Fl. As result of the investigation, the individuals involved the fraud will be spending time behind bars and ordered to pay millions of dollars in restitution. The organizations behind the scheme were Caring Nurse Home Health Care Corporation and Good Quality Home Health Care Incorporated. The organizations were used as fronts through which two individuals, Elizabeth Monteagudo and Cristobal Gonzalez would file false claims for payment for health care services to Medicare. The individuals reportedly filed for as...
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