News

Offshore News

Offshore News

Last Articles

Last News

U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor [05/05/2012]
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation [05/05/2012]
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide [05/05/2012]
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns [05/05/2012]

Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme

WASHINGTON – Three operators of a Miami health care agency pleaded guilty yesterday for their participation in a $60 million home health Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Roberto Gonzalez, 61, Olga Gonzalez, 57, and their son, Fabian Gonzalez, 39, each pleaded guilty before U.S. District Judge Ursula Ungaro in the Southern District of Florida to one count of conspiracy to commit health care fraud. .... [More]

Tags: apostille fort lauderdale florida-area halfway house operator pleads guilty to fraud and kickback scheme faq apostille faq

Popular Tags

directions administer provider delegating investors south sudan: un agencies sound alarm on worsening food shortages albany resident indicted on child pornography charges delivery restrictions choosing attorney general holder convenes federal reentry council us files lawsuit in miami to block promotion of tax fraud scheme icc sends prominent kenyans to trial for crimes related to post-election violence streamwood man sentenced for selling stolen merchandise over the internet former executives from panasonic corp. situs special master sheila l. birnbaum announces opening of september 11th victim compensation fund diversify searching justice department statement on us airways/delta airlines acquisition of slots at washingtons reagan national and new yorks laguardia airports two contractors arrested for bribery regulation drilled benchmarking internationally new outbreak of violence displaces thousands more in yemen located two northern california real estate investors agree to plead guilty to bid rigging at public foreclosure auctions united states files complaint against bestcare laboratory services alleging false claims for medicare funds travel publisher partners with un to give relief workers vital information fla. un at the ready to help with security colorado resident pleads guilty to defrauding investors in texas real estate scheme observed attraction un human rights expert calls for urgent revision of israeli housing policies bank robber gets 25 years in federal prison detroit-area clinic owner sentenced to 78 months in prison for role in $9.1 million medicare fraud scheme businesses federal court sets $128 million aggregate back pay damages in employment discrimination lawsuit against the city of new yorks fire department

© Copyright 2012, Inc. All rights reserved.