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Criminal Law

: Health Care Fraud Blog

Palm Beach Medicare Fraudster Pleads Guilty to Mail Fraud & Money Laundering

By Robert David, Esq.

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On September 6, 2007, Gianni Suarez Vazquez, a participant in a massive Medicare fraud scheme, pled guilty in federal court in West palm Beach, Florida, to mail fraud and money laundering charges. He is scheduled to be sentenced before U.S. District Judge Donald M. Middlebrooks on November 15, 2007. According to the court records

Full post as published by Health Care Fraud Blog on September 18, 2007 (boomark / email).

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