Miami, FL Resident Found Guilty of Health Care Fraud, Identity Theft and Money Laundering in Kentucky
September 05, 2018
September 05, 2018
LOUISVILLE, Kentucky, Sept. 5 -- The U.S. Attorney for the Western District of Kentucky, Russell M. Coleman, issued the following news release:
A Miami, Florida, man, was found guilty last week in United States District Court of Health Care Fraud, Conspiracy to Commit Health Care Fraud, Aggravated Identity Theft, and Conspiracy to Commit Money Laundering, announced United States Attorney Russell M. Coleman.
Following a three-week trial, a federal jury deliberated approx . . .
A Miami, Florida, man, was found guilty last week in United States District Court of Health Care Fraud, Conspiracy to Commit Health Care Fraud, Aggravated Identity Theft, and Conspiracy to Commit Money Laundering, announced United States Attorney Russell M. Coleman.
Following a three-week trial, a federal jury deliberated approx . . .