Convictions in criminal cases require proving guilt beyond a reasonable doubt. Often, eyewitness testimony is crucial in a prosecutor's case in a Florida courtroom. A credible witness may sway a jury. Regrettably, the jury may be presented with testimony from a...
Medicare and Medicaid costs in Florida and around the country have risen sharply in recent years, and leading officials at the U.S. Department of Justice believe that fraudulent hospice claims are largely responsible. Hospice fraud is now one of the DOJ’s top...
Cocaine is a Schedule II controlled substance in Florida, which means lawmakers in the Sunshine State have determined that the drug has some medical value but is highly addictive. Florida became synonymous with cocaine trafficking in the 1980s when criminals like...
Many Florida residents are involved in stock trading, and the laws regarding trading securities can be complex. If you're going to be engaged in stock trading, it's important to have a clear understanding of what is and isn't legal. Pump-and-dump schemes fall under...
Contrary to popular belief, most criminal cases in Florida don't end up in the courtroom; they're often resolved via plea agreements. Plea bargains are an agreement between the offender and the prosecution on the terms of the conviction - without any involvement from...
Home health agencies perform medical and nursing services in a patient’s residence, and the market sector they occupy has experienced rapid growth in recent years. Home health spending more than doubled between 2002 and 2009, but most of that spending was concentrated...
If a Florida resident gets accused of telemarketing fraud, they face a severe accusation. Telemarketing fraud involves using the phone to deceive someone into believing they can gain something if they pay money. The criminal's goal is to get the victim to provide...
If you have been charged with a burglary in Florida, it's important to understand the nature of this crime. There are several elements of the crime of burglary that distinguish it from similar acts, such as breaking and entering. Breaking and entering has taken place...
Insurance agents, applicants and policyholders may commit insurance fraud. There are many ways that this could occur. Having awareness of the types of insurance fraud could help you avoid committing these crimes or facing these types of accusations. Additional...
Physicians in Florida may receive offers to invest in healthcare businesses related to their practices. Other opportunities take the form of recruitment offers from hospitals. Hospitals can provide incentives to motivate doctors to work at or associate with their...
