Health Care Fraud Money Launderer Sentenced
November 1, 2009
Total Loss:
Unknown
Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, and Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General, announced the sentencing today of Ihosvanny Anaya Martinez, 42, of Miami-Dade County, following his conviction on money laundering offenses relating to health care fraud.
Source:
FBI
Posted in:
Internal Fraud