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3 October 2009 year (time zone GMT 00:00)  Number of sources in English: 4957
healthcarefraudblog.com
Defendant Sentenced to 12+ Years in DME & Money Laundering Scam

Defendant Sentenced to 12+ Years in DME & Money Laundering Scam

03.10.2009 00:48
MIAMI, FL (September 29, 2009) Defendant Daniel Martinez, of Davie, Florida, was sentenced for his participation in a $20 million health care fraud and money laundering scheme. U.S. District Judge Paul C. Huck sentenced Martinez to a total of a » Full text »
 
01.01.1970 00:00


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