Articles Tagged with white collar crimes Florida

A second person arrested in a wide-ranging federal investigation into insurance fraud by South Florida sober homes has pleaded guilty to health care fraud conspiracy. cash

The Sun-Sentinel reports the 45-year-old defendant conceded before the court that he had accepted nearly $250,000 in kickbacks to refer clients living in his sober living homes for testing and treatment for substance abuse. Additionally, he reportedly sent some 60 clients with health insurance to two different recovery centers, and those centers in return sent him approximately $500 a week.

At this point, authorities have arrested seven people for health care fraud conspiracy at sober homes throughout Broward and Palm Beach counties. A 46-year-old man from Boynton Beach was the alleged ringleader of the operation. Meanwhile, this defendant who recently pleaded guilty faces up to 10 years in federal prison.  Continue reading