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Articles Posted in Lyudmila Ustakova

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Five Arrested in South Florida Health Care Conspiracy Scheme

A South Florida woman is the alleged leader in a healthcare fraud conspiracy that’s cost the state’s Medicaid program more than $2.7 million, according to federal prosecutors. Irma Davidian, of Boca Raton, through her husband David’s company American Advisory Associates has been accused of being the key player in a…

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