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Case profilePleaded guiltyFederalSDFL

USA v. AP of South Florida LLC

AP of South Florida LLC, an insurance brokerage company, agreed to plead guilty to its role in an Affordable Care Act enrollment fraud scheme and to pay over $135 million.

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$135.00M alleged lossFiled: Apr 7 · 17:30 UTCUpdated: Jun 10 · 23:35 UTC
Defendant (1)
  • AP of South Florida LLC
    Entity defendant
Charges
  • Healthcare fraud
  • Wire fraud
SourceFederal Bureau of Investigation

https://www.fbi.gov/news/press-releases/national-partnership-of-insurance-brokers-and-its-former-subsidiary-agree-to-pay-over-135-million-for-affordable-care-act-enrollment-fraud-scheme