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Fla. dozen accused of operating $22.5M health care fraud scheme
ifawebnews.com
[IFAwebnews.com] Ernesto Diaz, 30, of Cape Coral; Karen Carmona Jackson, 29, of Lake Wales, Fla.; Jeanine Lastres Huici, 41, of Cape Coral; Marylda Santana, 21, of Cape Coral; Sonia Arroyo, 52, of Cape Coral; and Indra Lemus Castellanos, 19, of Cape Coral.
Google News: Cape Coral police: 12 people arrested in multi-million dollar ...
[Marco Island Sun Times] - Indra Lemus-Castellanos, Cape Coral: Employed as a receptionist at Xtreme Care. Indictments: Conspiracy to commit mail fraud and health care fraud; health care fraud: aiding and abetting. Joanna Capote, Cape Coral: She was an alleged staged accident
Windermere chiropractor among 12 named in federal indictments
www.sun-sentinel.com
[Sun-Sentinel] - Dr. Stephen M. Lovell, 54, was indicted along with Joanna Capote, 23, Francisco Huici Fernandez, 39, Ernesto Diaz, 30, Jeanine Lastres Huici, 41, Marylda Santana, 21, Sonia Arroyo, 52, and Indra Lemus Castellanos, 19, all of Cape Coral
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