USA v. Balotin et al

  1. October 17, 2024

    Feds Drop Marketing Exec's Tricare Fraud Case In Florida

    A Florida marketing executive previously convicted in a healthcare fraud scheme and then granted a new trial has had his criminal case dismissed by U.S. attorneys after he alleged prosecutorial misconduct, saying federal officials violated his constitutional rights and fed lies to a grand jury in order to secure an indictment.

  2. November 02, 2023

    Fla. Judge Grants New Trial In Health Care Fraud Scheme

    A Florida federal judge has granted a new trial to a business owner and one of his alleged patient recruiters convicted in a health care fraud scheme after last-minute evidence emerged about a cooperating defendant's previously undisclosed informant role with the U.S. Drug Enforcement Administration.