WebFeb 2, 2024 · During the federal hearing held over Zoom on Wednesday morning, Patsy Joseph Truglia, 54, of Broward County offered remorse, telling the federal judge he was “truly and deeply sorry and selfish” when he committed his crimes. Patsy “Pat” Joseph Truglia (Broward Sheriff’s Office) WebFeb 3, 2024 · Patsy Truglia, 54, of Parkland received his sentence Wednesday and will pay more than $18 million in restitution to government health programs and an insurance …
A Broward man’s $18 million fraud cost him a Rolls, Rolexes & more (w…
WebFeb 2, 2024 · A major Florida player in a medical device scheme was sentenced to 15 years in federal prison, a significant sentence in the world of health care fraud in Florida. … WebApr 22, 2024 · Thomas Farese, 78, of Delray Beach, Florida and Pat Truglia, 53, of Parkland, Florida, the owners of orthotic brace suppliers, were each charged with one count of conspiracy to commit health care fraud and three counts of health care fraud, all in connection with paying and receiving health care kickbacks and bribes for orders of … dotti women\\u0027s beach cover ups
Florida man sentenced after $37+ million fraud schemes, DOJ says
WebFeb 10, 2024 · Patsy Truglia was sentenced to 15 years in federal prison for his role in two consecutive conspiracies to commit health care fraud and for making a false statement in a matter involving a health care benefit program. He pleaded guilty last October. According to court documents, Truglia and other conspirators generated medically unnecessary ... WebJun 3, 1995 · Two brothers have been arrested in connection with a telemarketing scheme that defrauded mostly elderly people, the Broward Sheriff's Office said on Friday. … WebMar 25, 2024 · Patsy Truglia was sentenced to 15 years in federal prison for his role in two consecutive conspiracies to commit health care fraud and for making a false statement in … cityplex 12 investment