January 14, 2015

Medcaid/Medicare Fraud Attracts Major Players in Florida



A Federal and state law enforcement official walks outside the office of Med-Care Diabetic and Medical Supplies company during a raid in Boca Raton, Florida, January 14, 2015.
Credit: REUTERS/Andrew Innerarity



[From article]
U.S. FBI agents on Wednesday raided the offices of Med-Care Diabetic & Medical Supplies Inc, a Florida medical device company whose executive vice president helped inspire the movie "The Wolf of Wall Street," according to two witnesses.
Dozens of agents from the FBI, Florida fraud department, and local police closed entrances to the building that houses Med-Care, and are removing boxes of files, one of the witnesses said.
Danny Porush is a top executive at Med-Care and inspired the character portrayed by actor Jonah Hill in "The Wolf of Wall Street," which told the story of defunct brokerage firm Stratton Oakmont Inc.
An FBI spokesman said the agency is conducting "law enforcement activity in the vicinity" when asked about witnesses' details, but declined further comment.

http://www.reuters.com/article/2015/01/14/us-fbi-wolfofwallstreet-idUSKBN0KN25Y20150114

Exclusive: FBI raids Florida offices of firm with 'Wolf of Wall Street' link - witnesses
WASHINGTON/BOCA RATON, FL.
Wed Jan 14, 2015 2:48pm EST

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