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Month: September 2019

30 Charged in $86 Million Health Care Fraud Takedown in Southern District of Florida

September 27, 2019 annfitzlaw

A total of 30 defendants have been charged with offenses relating to their alleged participation in various schemes to defraud…

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Filed under: Conspiracy, Drug Treatment/Sober Home Fraud, Federal Crime, Fraud, Health Care Fraud, Insurance Fraud, Mail Fraud, Medicare Fraud, Pharmaceutical Fraud, Southern District of Florida, Wire Fraud

Sentencing in $1 Billion Medicare Fraud Case Shines Spotlight on Health Care Fraud in South Florida

September 16, 2019 annfitzlaw

A wealthy Miami Beach health care executive, who owned and operated a network of more than 30 nursing homes and…

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Filed under: Conspiracy, Criminal Intent, Federal Crime, Federal Trial, Health Care Fraud, Medicare Fraud, Medicare Fraud Strike Force, Money Laundering, Southern District of Florida

Movie producers and former banker face federal fraud charges

September 13, 2019 annfitzlaw

Prosecutors charged a South Florida movie producer, his business partner and a former Wells Fargo banker with wire fraud and…

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Filed under: Conspiracy, Federal Crime, Fraud, Money Laundering, Southern District of Florida, White Collar Crime

Recent Posts

  • Two South Florida Residents Sentenced for Tax Refund Fraud Scheme
  • 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?

Archives

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  • December 2018 (7)
  • November 2018 (9)
  • September 2018 (30)
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