October 24, 2023

USA v. Valle Boza

Track this case

Case Number:

1:23-cr-20417

Court:

Florida Southern

Nature of Suit:

Judge:

Kathleen M. Williams

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. October 26, 2023

    HealthSun Avoids Charges By Self-Disclosing $53M Scam

    A former executive for a Florida health care plan has been indicted for an alleged $53 million Medicare fraud scheme, while the company avoided charges by voluntarily self-disclosing information to the government, the U.S. Department of Justice announced Thursday.


Parties

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