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Nathan Philip Diamond
Nathan Philip Diamond
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Bar #146503(FL)     License for 52 years
Miami FL

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05-11217  United States v. Elio Jesus Arbolaez  (2006)
Court of Appeals for the Eleventh Circuit Filed: Jun. 01, 2006
450 F.3d 1283 UNITED STATES of America, Plaintiff-Appellee, v. Elio Jesus ARBOLAEZ, Defendant-Appellant. No. 05-11217. United States Court of Appeals, Eleventh Circuit. June 1, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Arthur Joel Berger, Nathan Philip Diamond, Miami, FL, for Arbolaez. Carol E. Herman, Anne R. Schultz, Asst. U.S. Atty., Madeleine R. Shirley, Miami, FL, for U.S. Appeal from the United States District Court for the Southern District of Florida. Before BIRCH and MA..
00-000113MPI  OKAN, INC., D/B/A CHOICE PHARMACY vs AGENCY FOR HEALTH CARE ADMINISTRATION  (2000)
Division of Administrative Hearings, Florida Filed: Jan. 07, 2000
Whether Medicaid overpayments were made to Petitioner and, if so, what is the total amount of these overpayments.Proof established that pharmacy received $4.25 million in Medicaid overpayments; certain invoices relied upon by pharmacy deemed to be falsified.

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