Entity record
Sandro HerekPerson
Sandro Herek is sought by U.S. Department of Justice for alleged conspiracy/fraud - submission of approximately $34 million in false and fraudulent claims to Medicare Advantage plans for medically unnecessary durable medical equipment, per the DOJ Enforcement Defendants (observed on 2026-01-07). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Convicted by the U.S. Department of Justice for conspiracy/fraud - submission of approximately $34 million in false and fraudulent claims to Medicare Advantage plans for medically unnecessary durable medical equipment in the Southern District of Florida.
- Disposition (per the DOJ)
- Convicted
- Jurisdiction
- Southern District of Florida
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-sdfl/pr/two-healthcare-executives-convicted-exploiting-elderly-medicare-advantage
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-07. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sandro Herek. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-07. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sandro-herek-nk74920689/
Machine-readable export (FTM + lineage): /data/entities/74.json (record key nk74920689)