Healthcare Fraud

Explore the intricate ties between healthcare fraud and Cuban connections in South Florida. Discover recent cases involving Medicaid and Medicare scams leading to arrests, convictions, and significant legal actions.

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