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The U.S. Attorney’s Office, Southern District of Florida Announces 9 Florida Residents Arrested for Orchestrating $37M Health Care Fraud Scheme

Tuesday, December 6, 2022, Miami. The USAO – Florida Southern, announced that nine Florida residents were arrested this morning by the Federal Bureau of Investigation (FBI) after being charged by a federal grand jury in Miami with health care fraud and conspiracy to commit health care fraud. The fraud scheme allegedly involved tens of millions of dollars in fraudulent health care billing by 30 South Florida physical therapy clinics.

The FBI Miami Field Office, investigated the case.