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Articles Posted in white collar criminal defense

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Sober Home Owner Pleads Guilty to Health Care Fraud Conspiracy

A second person arrested in a wide-ranging federal investigation into insurance fraud by South Florida sober homes has pleaded guilty to health care fraud conspiracy.  The Sun-Sentinel reports the 45-year-old defendant conceded before the court that he had accepted nearly $250,000 in kickbacks to refer clients living in his sober…

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