ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Criminal Law Blogs -> Health Care Fraud Blog

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Criminal Law

: Health Care Fraud Blog

Miami Pharmacy Owner of Convicted of Medicare Fraud, Co-defendant Acquitted

By Robert David, Esq.

ADVERTISEMENTS
After a six day trial in Miami, a federal jury in Miami convicted Gustavo Smith, 43, the owner of a Miami pharmacy for his role in a $3 million Medicare fraud scheme and for money laundering of all 17 counts charged against him in the September 2007 Indictment. The charges included: conspiracy to defraud the U.S. government, to commit health care fraud, and to submit false claims to the Medicare program; seven counts of health care fraud; seven counts of submitting false claims to the Medicare program; conspiracy to commit money laundering; and one count of money laundering.

Full post as published by Health Care Fraud Blog on July 07, 2008 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Medicare
Guide to government health insurance for the elderly

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Cell Phone Early Termination Fees
How to recover billing errors

H&R Block Retirement Plan Fraud
How to Join Class Action Suit

Lawsuits and Settlements

Rosalind S. Lavin
Personal Care Home owner agrees to pay $700,000 settlement in fraud lawsuit.

Home Hospice of North Texas
$500,000 settlement reached in Medicare fraud lawsuit.

Medicare Theft
Acculab to pay $461,000 settlement for fraud lawsuit.

Medicare Fraud
IJKG, LLC pays government $2.5 million settlement after Bayonne Medical Center overcharged for in and out patient care.

Wrongful Death
alleging death was caused by the conduct of negligent defendant.

Miami Beach Drownings Result in $5.75 Million Settlement
Miami Beach Drownings Result in $5.75 Million Settlement

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0151 secs (new cache)