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Tag Archives: medicare

Miami Medicare Fraud Fugitive Returns After Hiding in Cuba

By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law On Friday, a Miami pharmacy owner charged in a Medicare fraud scheme, surrendered to U.S. authorities after hiding in Cuba for over two years. Sandy De La Fe, was charged in 2013 with unlawfully pocketing $2.8 million in […]

Posted byLegal-WriterJanuary 21, 2016Posted inGovernmentTags: after, fraud, fugitive, medicare, miami, returns
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