Florida Nursing Assistant Sentenced in $11.4M Medicare Fraud Scheme

POMPANO BEACH, Florida—A Florida nursing assistant was sentenced 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. 

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. He was also ordered to pay $3,712,345.70 in restitution and $724,871 in forfeiture.

Cruz and his co-conspirator allegedly 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.

“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.”

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.