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Posts Tagged SDFL

SDFL: Miami Nursing Home Owner, Others Charged in Billion-Dollar Medicare Scheme

Cinnaminson, NJ-  Philip Esformes, 47, the owner of over 30 assisted living facilities, has been charged along with Odette Barcha, 49, and Arnado Cormouze, 56, in a billion-dollar Medicare Fraud scheme.  Esformes and his cohorts would take advantage of the nursing homes’ residents’ Medicare ties by admitting them

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SDFL: San Diego Resident Attempted to Export Jet Engines, Drones, Info to Chinese Military

Cinnaminson, NJ- San Diego resident Wenxia Man has been convicted by the Southern District of Florida for conspiracy to export U.S. military property and technical information. Man agreed to procure jet engines, Hellfire drones, and technical data for Xinseng Jheng, a Chinese official who would pass the

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