
(AGENPARL) – gio 05 ottobre 2023 Oct. 3, 2023 – Three Individuals Convicted in $93 Million Home Health Fraud and Money Laundering Scheme;
A federal jury in Miami convicted Karel Felipe of Miami and Tamara Quicutis of Hialeah for their roles in a conspiracy to defraud Medicare.
Full Press Release – https://www.fbi.gov/news/press-releases/three-individuals-convicted-in-93m-home-health-fraud-and-money-laundering-scheme
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