Florida Fraud Ring Generated $172M With Compounded Meds

Monday, April 3rd, 2017 Fraud Life & Health

Nine defendants were sentenced in federal court for participating in a massive insurance fraud scheme. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, Adolphus P. Wright, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Office, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Michael J. Satz, Broward State Attorney, announced the sentencing of nine of sixteen defendants who were previously charged in a five-count Information.


External References & Further Reading
https://www.justice.gov/usao-sdfl/pr/nine-people-sentenced-172000000-insurance-fraud-scheme
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