A group of South Florida defendants, including owners and doctors of sober homes and alcohol and drug addiction treatment centers, were charged earlier this week for their roles in a health care fraud and money laundering scheme, according to the U.S. Attorney’s Office for the Southern District of Florida.
The indictment seeks more than $5.4 million in forfeiture, according to the U.S. Attorney’s Office.
Six of the defendants were each charged with one count of money laundering conspiracy and…
A group of South Florida defendants, including owners and doctors of sober homes and alcohol and drug addiction treatment centers, were charged earlier this week for their roles in a health care fraud and money laundering scheme, according to the U.S. Attorney’s Office for the Southern District of Florida.
The indictment seeks more than $5.4 million in forfeiture, according to the U.S. Attorney’s Office.
Six of the defendants were each charged with one count of money laundering conspiracy and…