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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

  • 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
  • Sentencing in $1 Billion Medicare Fraud Case Shines Spotlight on Health Care Fraud in South Florida
  • Movie producers and former banker face federal fraud charges

Archives

  • October 2019 (2)
  • September 2019 (3)
  • August 2019 (2)
  • June 2019 (1)
  • May 2019 (2)
  • April 2019 (1)
  • February 2019 (1)
  • December 2018 (7)
  • November 2018 (9)
  • September 2018 (30)
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    ann@fedlawgroup.com
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    West Palm Beach, FL 33401
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