Florida woman accused of orchestrating $11.2M dental fraud scheme, facing decades in prison.

Evelyn Cruz, a Florida woman, is accused of running a $11.2 million dental fraud scheme across South Florida, involving multiple unlicensed dental offices. Cruz used the names of licensed dentists without their permission to defraud patients and insurance companies. She faces decades in prison if convicted. The scheme included billing for procedures not performed and double-billing. Authorities are seeking to seize her luxury home purchased with fraudulent proceeds.

2 months ago
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