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Law Office of Ann Fitz
Fighting for the Rights of the Accused in Federal Court Since 2004
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Month: October 2019

South Florida is the leader in federal health care fraud indictments

October 3, 2019 annfitzlaw

South Florida is said to be the leader in federal health care fraud indictments and seizures, and is teaching other…

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Filed under: Drug Treatment/Sober Home Fraud, Federal Criminal Defense, Federal Criminal Defense Attorney, Health Care Fraud, Sober Homes, Southern District of Florida, White Collar Crime, White Collar Crime Defense

What is the Difference Between an Information and an Indictment in a Federal Criminal Case?

October 1, 2019 annfitzlaw

Federal criminal cases begin with the filing of either an indictment or an information, both of which are documents that…

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Filed under: acceptance of responsibility, criminal indictment, criminal information, Federal Crime, federal grand jury, federal plea agreement, Federal Sentencing Guidelines, Guilty Plea

Recent Posts

  • Feds Crack Down on PPP Loan Fraud Schemes
  • IRS plans to make unannounced visits on high-income individuals
  • 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

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