Miami Man Held in Massive Medicare Fraud

The owner of seven Medicare clinics in Miami and Orlando was arraigned on January 4th on charges of submitting $55 million in false claims to Medicare for reimbursement. Ihosvany Marquez was arraigned in federal court in Miami on the charges. The government further alleges that Marquez and his co-conspirators collected approximately $22 million from Medicare […]

SEC Sues Brokerage House and Founder

The Securities and Exchange Commission has filed suit in federal court in California against Brookstreet Securities Corp. and its founder, Stanley C. Brooks, alleging that Brookstreet systematically sold high-risk mortgage securities to customers who were financially unable to handle such risky investments. The complaint alleges that Brookstreet and Brooks sold mortgage backed investments to more […]

Medicare Fraudster Sentenced

A convicted Medicare fraud schemer received a sentence of more than 12 years in federal prison. Daniel Martinez had pleaded guilty in federal court in Miami to charges of health care fraud and money laundering. Martinez was the leader of a conspiracy that cheated Medicare out of more than $20 million. The defendant had operated […]

Medicare Fraud Ring Charged in Miami

A federal grand jury in Miami has indicted eight persons in connection with a Medicare fraud ring. The indictment charges that Michel De Jesus Huarte is at the center of the scheme. It alleges that Huarte organized two conspiracies to defraud Medicare. Both schemes involved the billing of Medicare and private insurers operating programs for […]