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Tag Archives: Medicare Fraud

South Florida Tops Charts for Organized Fraud

By Tony Moss |

Multiple reports and studies have found that the state of Florida, specifically South Florida, is number one in the country for various forms of organized fraud. The Miami-Dade and Palm Beach County areas have been found over the last decade to have the highest numbers in organized fraud. The three big trends in this… Read More »

Fake Doctor Gets 17 Years for Medicare Fraud

By Tony Moss |

A Miami-area woman was recently found guilty of posing as a doctor and engaging in years of health care fraud. Alejandro Collazo pretended to be a doctor at a Hialeah clinic. There she used the identities of real doctors to write thousands of prescription referrals, and tricked patients into thinking she was a real… Read More »

“Wolf of Wall Street” Medical Supply Firm Raided in South Florida

By Tony Moss |

In the latest case of Florida healthcare companies being targeted by federal investigators, FBI agents recently raided a Boca Raton medical supply company with ties to the men in “The Wolf of Wall Street” as part of an ongoing health care fraud investigation. The agents raided the offices of Med-Care Diabetic and Medical Supply… Read More »

Florida’s Doctors and Health Care Continue to be Targeted by the Feds

By Tony Moss |

After releasing Medicare payment data for the first time since the 1970s, the Justice Department is now joining in lawsuits against high-billing doctors, accusing them of fraud and illegal health practices. The Medicare payment report indicated that the top 1% of 825,000 individual medical providers accounted for 14% of the $77 billion in billing… Read More »

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