Fla. U.S. Attorney: Florida Felon Admits Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearms
February 10, 2024
February 10, 2024
MIAMI, Florida, Feb. 10 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
On Feb. 8, a Florida man admitted his role in a multimillion-dollar durable medical equipment (DME) kickback scheme, after previously pleading guilty to carrying out a COVID-19 fraud scheme and being a felon in possession of firearms and ammunition.
Kareem Memon, 34, of Coral Springs, Florida, pleaded guilty, before U.S. District Judge . . .
On Feb. 8, a Florida man admitted his role in a multimillion-dollar durable medical equipment (DME) kickback scheme, after previously pleading guilty to carrying out a COVID-19 fraud scheme and being a felon in possession of firearms and ammunition.
Kareem Memon, 34, of Coral Springs, Florida, pleaded guilty, before U.S. District Judge . . .