CONVICTED MEDICARE FRAUD DEFENDANT PLEADS GUILTY TO LAUNDERING MORE THAN $3 MILLION IN FRAUDULENT PROCEEDS
August 29, 2008
August 29, 2008
WASHINGTON, Aug. 29 -- The U.S. Department of Justice's Criminal Division issued the following news release:
Miami resident Juan Carlos Castaneda, 47, pleaded guilty today to participating in a conspiracy to launder approximately $3.8 million in proceeds from several Medicare fraud schemes, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and U.S. Attorney R. Alexander Acosta of the Southern District of Florida announced. Castaneda pleaded guilty to one . . .
Miami resident Juan Carlos Castaneda, 47, pleaded guilty today to participating in a conspiracy to launder approximately $3.8 million in proceeds from several Medicare fraud schemes, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and U.S. Attorney R. Alexander Acosta of the Southern District of Florida announced. Castaneda pleaded guilty to one . . .