“FBI, HHS agents raid Fla. health care insurer”

The Miami Herald on March 28, 2013 released the following:

“THE ASSOCIATED PRESS

ST. PETERSBURG, Fla. — Agents with the FBI and Department of Health and Human Services have executed search warrants at the St. Petersburg offices of a health care insurance company under investigation for possible fraud and mismanagement.

Officials with the two agencies confirmed the raid Thursday at Universal Health Care. The company is already in the process of liquidation under a Leon County judge’s order because of insolvency.

The state Department of Insurance Regulation has accused Universal of financial irregularities including possible fraud. Company officials did not immediately return a telephone call seeking comment.

Universal operated two related companies that provide Medicare Advantage insurance and Medicaid to about 100,000 members. They will be sent letters explaining their options for health care coverage after April 1.”

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Douglas McNabb – McNabb Associates, P.C.’s
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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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