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The two-week operation uncovered more than $6.5 billion in false claims submitted to insurers, according to the Department of Justice. Florida had 36 people listed as defendants, including 26 federal cases and 10 in state courts.
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A months-long examination found gaping holes and expansive gray areas through which banned individuals slip to repeatedly bilk Medicaid, Medicare and other taxpayer-funded federal programs.
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By News Service of Florida A 36-year old Jacksonville Beach man pleaded guilty Tuesday to conspiracy to commit money laundering for his role in a $57.3...
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Psssst — Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you're looking for. Since the first...