Residents of Florida who are charged with white collar crimes need to take quick action to protect their rights. Racketeering is a serious offense that carries significant penalties. That's why it's important to understand the federal RICO Act. What is the RICO Act?...
Year: 2022
How can I avoid health care billing fraud mistakes?
What seems a minor change in how doctors and other health care providers document patient charges in Florida could result in charges of healthcare fraud. Although you may think that you are correctly documenting patients, even a small change can result in serious...
The majority of new fraud claims are health care related
The passage of the False Claims Act has been a game-changer when it comes to prosecuting fraud. This new legislation gives Florida residents the power to file a lawsuit for false claims. The government will be your backer. Those who win such lawsuits may be able to...
What is insurance fraud and how is it perpetrated?
An arrest on charges of insurance fraud can shatter your life. Florida residents must take this situation seriously and understand the particulars of the offense. What is insurance fraud? Insurance fraud is a white-collar crime that occurs when a person deliberately...
How to respond to a search warrant
Being accused of any type of crime can be terrifying for a resident of Florida. If you're suddenly met with law enforcement officials with a search warrant at your home, it's important to know what to do. What to do when officers come with a search warrant If law...
Eyewitness testimony leads to countless wrongful convictions
Courts of law play an essential role in society: they resolve disputes between individuals, businesses and government agencies, keeping people from taking matters into their own hands. Courts also protect society from tyranny and other forms of abuse perpetrated by...
What are the differences between Medicare fraud and abuse?
Many older residents in Florida are on Medicare. Unfortunately, Medicare fraud and abuse sometimes occur. It’s important to know the differences between them. What is Medicare fraud? Medicare fraud is a type of fraudulent activity committed by an individual or...
Guilty verdict against a Florida medical director
Many people in Florida struggle with addiction. Fortunately, these individuals can receive help for their addictions by checking into treatment facilities. With that said, one medical professional working at a treatment facility in Florida was recently convicted on...
What is wire fraud and how is it committed?
Wire fraud is a federal offense like many other types of white-collar crimes in Florida. It occurs when a person uses electronic communications to convey fraudulent messages for personal gain. It can occur through texts, emails, social media, calls or faxes. Examples...
Doctor accused of obtaining fraudulent prescriptions
On Dec. 16, a Florida doctor was arrested for an alleged prescription fraud scheme that occurred in 2019 and 2020. Prosecutors say the 64-year-old man used his wife’s name and the name of another doctor to fulfill several fraudulent prescriptions for Diazepam, also...