Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries
Summary
Christian 'Chris' Cruz, 45, of Pompano Beach, Florida was sentenced to nine years in prison and two years supervised release for his role in an $11.4 million health care fraud and wire fraud conspiracy. Cruz owned and operated a durable medical equipment supplier through which he submitted false claims to Medicare for medically unnecessary orthotic braces. He was ordered to pay $3,712,345.70 in restitution and $724,871 in forfeiture.
What changed
A federal jury convicted Christian 'Chris' Cruz, 45, of Pompano Beach, Florida after a six-day trial in January 2026. Cruz owned and operated a durable medical equipment supplier through which he submitted approximately $11.4 million in false claims to Medicare for orthotic braces that Medicare beneficiaries did not need or request. Cruz and his co-conspirator paid illegal kickbacks and bribes to obtain signed doctors' orders, concealed the true ownership of the company (sharing it with a convicted felon co-conspirator), and structured cash withdrawals to evade bank reporting requirements.\n\nHealthcare providers, DME suppliers, and medical professionals should note that the DOJ is actively pursuing criminal enforcement against healthcare fraud schemes involving false Medicare claims. Entities involved in durable medical equipment supply and billing should ensure compliance with Medicare enrollment requirements and anti-kickback statutes. The case demonstrates DOJ's use of forfeiture, restitution, and significant prison sentences as consequences for healthcare fraud targeting federal programs.
What to do next
- Comply with all court-ordered restitution and forfeiture obligations
- Refrain from enrolling in or operating any Medicare-participating entities
Penalties
Nine years in prison, two years supervised release, $3,712,345.70 restitution, $724,871 forfeiture
Archived snapshot
Apr 14, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
News
Press Release
Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries
Tuesday, April 14, 2026
Share For Immediate Release Office of Public Affairs A Florida nursing assistant was sentenced yesterday to nine years in prison and two years of supervised release for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent thousands of orthotic braces they did not need. Cruz was also ordered to pay $3,712,345.70 in restitution and $724,871 in forfeiture.
According to court documents and evidence presented at trial, Christian “Chris” Cruz, 45, of Pompano Beach, Florida, owned and operated a durable medical equipment (DME) supplier based in Florida through which he submitted millions of dollars in false claims to Medicare for medically unnecessary orthotic braces.
Cruz and his co-conspirator paid illegal kickbacks and bribes to obtain signed doctors’ orders. They used these orders to ship orthotic braces to Medicare beneficiaries nationwide and then claim payment from Medicare, including to beneficiaries who neither requested nor needed the braces. Cruz lied to Medicare, claiming that he was the sole owner and operator of the company, when in fact he shared ownership in the company with his co-conspirator, a convicted felon. Medicare would not have allowed the company to enroll with Medicare if it had known about Cruz’s co-conspirator. The co-conspirator has been charged but remains at large.
Cruz received several hundred thousand dollars to his personal bank account from the fraudulent scheme that he frequently withdrew in cash on consecutive days at different bank branches in South Florida, often in amounts just under the bank reporting threshold of $10,000.
“Medical professionals have a trusted role in American society, and when they betray that trust and engage in fraud, the Justice Department will hold them fully accountable,” said Assistant Attorney General Colin M. McDonald of the National Fraud Enforcement Division.
“This was a deliberate health care fraud scheme built on lies, bribes, and abuse of the Medicare system,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “The defendant helped obtain signed doctors’ orders through illegal kickbacks, shipped braces people did not need, and then billed the government for more than $11.4 million in fraudulent claims. He also concealed the true ownership of the company and structured cash withdrawals to hide the proceeds. Yesterday’s sentence of nine years, along with restitution and financial penalties, sends a simple message: fraud does not pay. If you steal from Medicare, you will go to prison and you will be made to pay that money back.”
“By misusing Medicare beneficiaries’ information to enrich himself, this defendant betrayed the trust placed in health care providers,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of The Department of Health and Human Services Office of Inspector General (HHS‑OIG). “This sentence demonstrates how the strength of HHS-OIG partnerships with fellow law enforcement agencies allows us to successfully detect and disrupt such complex health care fraud schemes and reinforces that those who attempt to exploit federal health care programs will face serious consequences.”
After a six-day trial in January 2026, a federal jury convicted Cruz of one count of conspiracy to commit health care fraud and wire fraud, four counts of health care fraud, one count of conspiracy to defraud the United States and to make false statements relating to health care matters and three counts of structuring.
FBI and HHS-OIG investigated the case.
Trial Attorney Owen Dunn of the Criminal Division’s Fraud Section and former Assistant U.S. Attorney Sterling Paulson for the Southern District of Florida prosecuted the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Updated April 14, 2026 Topic Fraud Components Criminal Division Criminal - Criminal Fraud Section Federal Bureau of Investigation (FBI) USAO - Florida, Southern Press Release Number: 25-356
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