“According to court documents and evidence presented at trial, Jesmina Ramirez, 50, of Miami Gardens, laundered hundreds of thousands of dollars in fraud proceeds by cashing checks written from five fraudulent medical supply companies and returning that cash, minus a fee, to her co-conspirators.”

https://insurancenewsnet.com/oarticle/woman-convicted-of-laundering-over-750000-from-health-care-fraud-scheme

insurancenewsnet.com

Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme

A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. The five fraudulent medical supply companies for … Continue reading