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Four defendants have been sentenced in Florida for their participation in various private health care fraud schemes.

Hendris Castillo Morales, Maite Garcia, Osvaldo Marin Medina, and Alejandro Biart were sentenced following their respective guilty pleas for their participation in schemes to defraud privately insured health care plans located in Miami-Dade County, including Cigna, Blue Cross Blue Shield (“BCBS”), United Health Care (“UHC”), Miami-Dade County Public Schools, City of Miami, Pepsi Co., BJ’s Wholesale Club, Inc., Lincoln Property Company, Macy’s Inc., Nextera Energy Inc., Radioshack Corporation, Sodexo, Inc., Southeast Frozen Foods Company LP, and other self-insured employers that offered Administrative Services Only (“ASO”) insurance plans to their employees.

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