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USA v. Luis et al
Case Number:
1:12-cr-20751
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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April 16, 2020
Fla. Woman Seeks Fraud Restitution Pause During Pandemic
A woman who served prison time for a $74 million home health care fraud scheme asked a Florida federal judge Thursday to temporarily suspend collection of restitution because the clothing store where she works closed due to the coronavirus pandemic, but the government said that is already its policy.
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March 13, 2018
Sentences Trimmed For 2 Fla. Women In $74M Medicare Fraud
A Florida federal judge has reduced the prison terms of two women involved in a $74 million home health care fraud scheme, approving a request from federal prosecutors who said they had provided "substantial assistance" since pleading guilty.
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November 22, 2017
Fla. Woman Gets 6.5 Years, Owes $45M For Medicare Fraud
A Florida woman who was accused of a $45 million Medicare fraud received a six-and-a-half-year prison sentence Tuesday following a U.S. Supreme Court decision in her case last year holding that the government could not freeze untainted assets.