OIG - Office of Inspector General

06/09/2026 | Press release | Distributed by Public on 06/10/2026 05:31

Two Charged in Multi-Year Conspiracy to Buy and Sell Stolen Medicare Beneficiary Information from Major South Florida Health Care Network

Two Charged in Multi-Year Conspiracy to Buy and Sell Stolen Medicare Beneficiary Information from Major South Florida Health Care Network

MIAMI - A federal grand jury in the Southern District of Florida returned a multi-count indictment charging a Miami woman for allegedly orchestrating a years-long scheme to obtain and sell the confidential Medicare beneficiary identifier numbers (BINs) of thousands of patients for use in Medicare fraud schemes. A related criminal information was also filed charging a former health care network employee with conspiring to unlawfully disclose the protected patient information.

Read more on https://www.justice.gov

Action Details

  • Date:June 9, 2026
  • Agency:U.S. Attorney's Office, Southern District of Florida
  • Enforcement Types:
    • Criminal and Civil Actions
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