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Criminal Law

: Health Care Fraud Blog

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

By Robert David, Esq.

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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).

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