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Criminal Investigation | Sept. 10, 2019

Owners Of Pasco County Marketing Firm Plead Guilty For Conspiring To Pay Healthcare Kickbacks

DCIS

Frank Monte (40, Valrico) and Kimberley Anderson (52, New Port Richey) today pleaded guilty to conspiracy to pay healthcare kickbacks. Each faces up to five years in federal prison and each has also agreed to forfeit $1,717,925.50 in assets.