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Month: August 2019

Why Intent is so Important in White Collar Crime Cases

August 22, 2019 annfitzlaw

Criminal Intent is Hard to Prove There are two essential elements that prosecutors in every criminal case must prove beyond…

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Filed under: Conspiracy, Criminal Intent, Federal Crime, Fraud, Health Care Fraud, Mail Fraud, Mens Rea, Southern District of Florida, White Collar Crime, Wire Fraud

Relying on Attorney’s Advice is no Defense in Patient Brokering Cases

August 8, 2019 annfitzlaw

The 4th District Court of Appeal ruled on Wednesday August 7, 2019 that defendants won’t be able to beat criminal…

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Filed under: Health Care Fraud, Opioid Crisis, Palm Beach County, Patient Brokering, Sober Homes, Southern District of Florida, White Collar Crime

Recent Posts

  • Elder Fraud Prosecutions in South Florida
  • South Florida still leads the country in Mortgage Fraud, but the number of fraudulent applications have dropped
  • South Florida is the leader in federal health care fraud indictments
  • What is the Difference Between an Information and an Indictment in a Federal Criminal Case?
  • 30 Charged in $86 Million Health Care Fraud Takedown in Southern District of Florida

Archives

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  • September 2019 (3)
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  • November 2018 (9)
  • September 2018 (30)
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    West Palm Beach, FL 33401
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