By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …
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Miami-Dade
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A 50-year-old woman, Margelys Pino Moreira, is facing accusations of Medicare fraud after allegedly paying bribes to patients in Miami-Dade County. Five Medicaid recipients reported that Moreira paid them between …
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Healthcare Scams
Southwest Miami-Dade Clinic Owner and Associates Arrested in Staged Crash Fraud Scheme
The owner of a physical therapy clinic in southwest Miami-Dade’s Westchester area, Nancy Cajuso, 46, along with five others, faces a series of felony charges in what authorities describe as …
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