Every single day, residents of Florida and elsewhere find themselves victims of health insurance scams. Although this type of fraud is rampant, you can protect yourself from it by taking certain steps. Have your guard up at all times and research If you are contacted...
Being arrested in Florida for a fraud crime carries serious penalties. Because these charges can adversely affect your life, getting help is urgent. Understanding fraud Fraud can take on many different forms. However, the one thing they all have in common is that they...
If the police don't read someone their Miranda rights when arresting them, the officers will violate the person's constitutional rights. Any statements the suspect makes would not likely be admissible in a Florida court. While many have a general idea about Miranda...
Recently, a federal grand jury in the state of Miami indicted a Venezuelan businessman for money laundering. He is accused of being involved in a scheme that ran for multiple years and included millions of laundered dollars. What are the details of the indictment?...
Most health care professionals in Florida don't go into the field with the intent to defraud their patients. However, several laws apply to physicians and those who work for them. It's not only important for doctors to know about these laws but also to understand that...
If you're facing credit card fraud charges in Florida, it's easy to feel overwhelmed. With that said, many situations happen that can cause someone to unknowingly commit credit card fraud. Considering that, here are a few situations when you could avoid credit card...
The growing acceptance of telemedicine options in Florida and nationwide provide benefits for vulnerable populations, such as the elderly and chronically ill. It can also greatly improve the ability of clinicians to provide health care to patients who might otherwise...
In Florida, telemarketing fraud is a crime that occurs over the phone. The activity often involves a person posing as the representative of a company that is selling a fraudulent product or service. It is often difficult to catch a telemarketer who uses various...
Commuters may notice signs that ask them to report suspected insurance fraud. Such notices might appear inside buses and trains, but false insurance claims encompass more than ones levied against public transportation services. Any insurance policy category, be it...
Dishonesty when registering for a trademark constitutes as fraud. An applicant makes intentionally false statements on an application to obtain a trademark. This type of fraud often counts as a federal crime. The precise definition of fraud is outlined under trademark...
