USA v. Vollaro et al
Case Number:
0:21-cr-60124
Court:
Nature of Suit:
Judge:
Firms
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January 31, 2024
Fla. Man Avoids Jail In Telemedicine Fraud Suit
A Florida resident did not receive prison time during a federal court hearing Wednesday and instead was sentenced to a period of supervised release for his role in a company that prosecutors say was built to scam insurers into paying millions of dollars for prescriptions that patients didn't need.
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November 30, 2023
2 Sentenced To Probation In $1.5M Fla. Telemedicine Fraud
A federal judge sentenced two Florida men to probation on Thursday after they pled guilty for their roles in a $1.5 million telemedicine scheme generating fraudulent compounded drug prescriptions subsidized through Tricare and other health insurance programs.
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November 20, 2023
Fla. Man Cops To Wire Fraud Conspiracy In Telemedicine Case
A Florida man charged with facilitating a fraudulent telemedicine scheme pled guilty to a felony count of wire fraud conspiracy Monday in federal court, admitting to his role in an enterprise built to scam insurance companies into paying $1.5 million for prescriptions that patients didn't need.
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August 23, 2023
Fla. Man Pleads Guilty To $1.5M Prescription Medicine Fraud
A Florida man pled guilty in federal court Wednesday to a wire fraud-related charge for his role in a telemedicine scheme that recruited patients and received $1.5 million after submitting claims to insurance companies, including Tricare, for medically unnecessary prescriptions.
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December 05, 2022
Mistrial Declared When DOJ Springs Emails After Jury Seated
A Florida federal judge declared a mistrial Friday in a criminal case against three men accused of participating in a prescription medication telemedicine scheme after prosecutors dropped more than 400,000 previously undisclosed emails into discovery after the jury was seated.