A federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were never rendered
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- FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela
- FCA Joint Executive Director of Enforcement and Market Oversight, Steve Smart delivers speech on “Teamwork: A Smart Way to Tackle Financial Crime” at the Financial Services Investigations and Enforcement Summit
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