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Will the Miami FL couple who pled guilty to medicare fraud serve any jail time?

Settled as Yes

http://www.usdoj.gov/usao/fls/PressReleases/080828-04.html

Background:

 
Forecast history, %
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Settled

Yes
87%
No
13%
Activity: H$35,297
Settled as Yes on Fri 29th Aug 11:46am PDT
All questions are settled by Hubdub according to settlement info provided by the question creator.

Settlement details: As reported by a major mainstream news source.

Suspend date: Wed 1st Apr 2009 12:59am PDT (29 weeks to go)

Settlement date: Fri 29th Aug 11:46am PDT

Initial likelihoods: Yes: 50%

Action history:

Created Thu 3rd Jul 9:31am PDT by coolkraft
Suspended Thu 28th Aug 4:42pm PDT by newswrangler[Power User]: Suspended pending settlement
Settlement requested Thu 28th Aug 4:42pm PDT by newswrangler[Power User]: Winning prediction = "Yes"

"R. Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General, Miami Regional Office, and Bill McCollum, Attorney General, State of Florida, announced that defendants Mabel and Abner Diaz, of Miami Lakes, FL were each sentenced today to fourteen years’ incarceration for conspiracy to commit health care fraud and health care fraud. Defendant Suleidy Cano, of Hialeah, FL was sentenced to eleven years’ incarceration for conspiracy to commit health care fraud and aggravated identity theft."

<http://www.usdoj.gov/usao/fls/PressReleases/080828-04.html>

I don't have a prediction cut-off time... this was decided earlier today -- probably this morning, EDT. (market suspended)
Settled as 'Yes' Fri 29th Aug 11:46am PDT by ryanj[Admin]: http://www.usdoj.gov/usao/fls/PressReleases/080828-04.html
All questions are settled by Hubdub according to settlement info provided by the question creator.

Settlement details: As reported by a major mainstream news source.... read all

 

Predictions (36)

36 predictions

1 week ago
bout3fitty predicted Yes (H$500 at 74%)
1 week ago
newswrangler[Power User] predicted Yes (H$2,000 at 70%)
1 week ago
newswrangler[Power User] predicted Yes (H$4,500 at 71%)
1 week ago
newswrangler[Power User] predicted Yes (H$2,301 at 70%)
2 weeks ago
coolkraft predicted Yes (H$1,500 at 68%)
more

Comments (5)

$419 MILLION USD in fraudulent Medicare claims !!! :-(

BTW, sentencing for this case is set for August 22, 2008.

(As an aside, I saw the news keywords you used: "medicare fraud, miami couple, pled guilty"
"Abner Diaz, Mabel Diaz, medicare fraud" would likely pull in more news specific to your question. You can correct keywords by sending a flag to the Category Editor ;-)
posted 9 weeks ago
  2 coolkraft
sometimes sentencing is delayed, especially in older persons, but I did request a change
posted 9 weeks ago
coolkraft -- my comment about the sentencing date was intended to be "an FYI" type of thing...
there was alsolutely nothing "wrong" with the 'suspend date' you had!
posted 9 weeks ago
  4 coolkraft
newswrangler...we have to stop meeting like this....I do appreciate your help tho
posted 9 weeks ago
Each were sentenced today to fourteen years’ incarceration for conspiracy to commit health care fraud.
.
posted 1 week ago

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