National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
Over 50 defendants were charged in the last six weeks as part of a nationwide federal law enforcement action to combat health care fraud.
Doctor Licensed in the District of Columbia and Virginia Charged with Unlawful Distribution of Controlled Substances
A criminal complaint was unsealed charging Dr. Robert M. Cao with unlawful distribution of a controlled substance outside the scope of his professional practice.
Informational: Federal Court Arraignments
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down.