USA v. Valle Boza

Track this case

Case Number:

1:23-cr-20417

Court:

Florida Southern

Nature of Suit:

Judge:

Kathleen M. Williams

Firms

  1. June 17, 2025

    Fla. Jury Clears HealthSun Exec In $53M Medicare Fraud Case

    A Florida federal jury has acquitted a former executive of HealthSun Health Plans Inc. of all charges related to a $53 million Medicare fraud scheme, including conspiracy to commit healthcare and wire fraud and multiple counts of major fraud against the United States.

  2. 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.