Healthcare Fraud

Explore the latest developments in healthcare fraud, focusing on high-profile cases and schemes, especially in South Florida, involving Cuban operatives and national security concerns.

Illegal Immigrant Charged with Money Laundering Conspiracy Tied to $1.3 Billion Fraud Scheme

Published on 9/4/2026

Cuban Woman Faces Possible 10-Year Sentence for Concealing Million-Dollar Fraud to Gain U.S. Citizenship

Published on 8/12/2026

ICE Seeks to Revoke Citizenship and Deport Cuban-American Convicted of Medicare Fraud

Published on 7/31/2026

U.S. Moves to Revoke Citizenship of Miami Cuban-American Over $900,000 Fraud

Published on 7/23/2026

Unprecedented Healthcare Fraud Operation in the U.S.: Twelve Charged in South Florida

Published on 6/27/2026

Trump Administration Freezes $1.4 Billion Over Healthcare Fraud: Unraveling the "Cuban Connection"

Published on 5/13/2026

Former Hialeah Councilwoman from Cuba Sentenced for Lying to Federal Authorities

Published on 4/17/2026

Congressman Mario Díaz-Balart Leaves Open Possibility of Military Action in Cuba, Citing National Security Concerns

Published on 4/10/2026

RFK Jr. Exposes Cuban-Led Healthcare Fraud Scheme in South Florida

Published on 4/9/2026

U.S. Strips Citizenship from Cuban Woman Convicted of Massive Medicare Fraud

Published on 3/26/2026

Cuban Man Sentenced for Defrauding Medicare of Over $3.2 Million in Miami-Dade

Published on 5/26/2025

Miami Businessman Sentenced for Medicaid Fraud Involving Fake Cuban Owner Who Fled to Cuba

Published on 10/20/2024

Hialeah Councilwoman Arrested for Healthcare Fraud

Published on 6/22/2024