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    Monday, October 10, 2016

    Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering

    Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering
    https://goo.gl/Wo2Tp5

     Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud Scheme The owner of a Tampa, Florida, home health agency was convicted by a federal jury for her participation in a multimillion-dollar health care fraud and money laundering scheme. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney A. Lee Bentley III of the Middle District of Florida, Special Agent in Charge Shimon R. Richmond of the U.S.
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    Item Reviewed: Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering Rating: 5 Reviewed By: FraudsWatch
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