Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds From Miami Couple Charged With Health Care Fraud and Money Laundering Conspiracies
February 21, 2025
February 21, 2025
MIAMI, Florida, Feb. 21 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
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Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
MIAMI - Magaly Travieso, 53, of Miami, Fla., was charged with conspiracy to commit health care fraud, and Yudorki Ramirez, 52, of Miami, Fla., was cha . . .
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Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
MIAMI - Magaly Travieso, 53, of Miami, Fla., was charged with conspiracy to commit health care fraud, and Yudorki Ramirez, 52, of Miami, Fla., was cha . . .