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Orlando Bustabad is your typical Medicare crook: As the ringleader of a Miami-Dade pharmacy racket, he submitted $10 million in bogus bills to the taxpayer-funded program and pocketed a small fortune.
In 2000, 'The Tipping Point' examined how social trends happen. When author Malcolm Gladwell returned to his theories, he came to Miami – and what he found wasn't pretty.
AARP-sponsored Medicare Advantage plans are among the lowest-rated options in many of the nation’s largest senior markets, ...
A decade ago, Ariel Nunez Finalet played a supporting role in a Miami-area racket that used local pharmacies to submit about $17 million in phony prescription drug claims to Medicare for patients ...
A Miami- area nurse practitioner on Thursday was sentenced to 20 years in prison for illegally signing thousands of orders for medical equipment and genetic tests while submitting $192 million in ...
Included in the list is Lawrence Duran, the owner of a Miami-based health care company who was convicted in 2011 of defrauding Medicare out of $87 million and sentenced to 50 years in prison.
Jeffrey Veltri, the special agent in charge of the FBI Miami Field Office, described the millionaire, Minal Patel, as the brains behind “a complex” operation that stole over $187 million from ...
How Medicare fraud became Miami's vice. In 2019, Philip Esformes went on trial for one of the biggest Medicare fraud cases in history. His longtime family rabbi said Philip Esformes was an ...
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