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International Fugitive Arrested for Role in Multi-Million-Dollar Health Care Fraud Scheme (Federal Bureau of Investigation ...

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(Source: Federal Bureau of Investigation - Tampa Field Office) A Cuban national who had been wanted since 2013 on charges relating to a multi-million dollar health care fraud scheme was arrested on Friday, Oct. 9, 2015, when he arrived in Miami on a flight from Cuba. Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, U.S. Attorney A. Lee Bentley III of the Middle District of Florida, Special Agent in Charge Paul Wysopal of the FBI's Tampa Division and...

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