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Articles Posted in Maria Sanchez

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Second Convicted Inmate Scheduled for Release in Massive Health Care Fraud

Following up on an article posted here last September, the second of five defendants who was convicted of bribery charges that stemmed from a fraud that amounted to millions in duplicitous Medicaid and food stamps payments will be released from a Residential Reentry Management (RRM) field office, a halfway house…

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Five Arrested in South Florida Health Care Conspiracy Scheme

A South Florida woman is the alleged leader in a healthcare fraud conspiracy that’s cost the state’s Medicaid program more than $2.7 million, according to federal prosecutors. Irma Davidian, of Boca Raton, through her husband David’s company American Advisory Associates has been accused of being the key player in a…

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