Judge Sets Date For Change Of Plea After Deal Reached In $38M Care Home Fraud Case

(February 2, 2024, 2:04 PM EST) -- MIAMI — After being advised that a plea agreement had been reached, a Florida federal judge on Feb. 1 issued docket-only orders setting a date for a sentencing and change of plea hearing for a man convicted of fraud, bribery and money laundering in a $38.7 million health care fraud scheme involving bribing physicians to have patients entered into the assisted living and skilled nursing facilities he owned....