Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme

By rahmat hidayat

Friday, October 6, 2023

National Press Releases 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. Oct. 3, 2023 Full Press Release

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