Florida’s sex offender registry laws are some of the most oppressive in the country. In Florida, people who are required to register as sex offenders are generally required to register for life. Only a select group of individuals can file a petition
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The Securities and Exchange Commission announced charges on Monday against a payday loan company based in Miami, and its CEO for a securities fraud scheme that raised at least $66 million through the sale of promissory notes to more than 500 retail investors,
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Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other individuals used to purchase over $100,000 of personal cosmetic medical services. The women were sentenced to terms of imprisonment of
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The Department of Justice announced criminal charges against 138 people, including 42 medical professionals, for health care fraud that involved about $1.4 billion. The charged schemes include telemedicine fraud, Covid-19 fraud, sober homes cases, opioid distribution fraud, and other “traditional” health care fraud such as fraudulent billing.
A South Florida federal judge sentenced a 29-year-old North Miami man last week to 38 months in prison, followed by three years of supervised release, for his role in a sophisticated tax fraud scheme. In addition, the defendant was ordered to pay
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A 58 year-old man pled guilty on August 31, 2021 in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan. According
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Three telemarking company owners were charged for their alleged participation in a $46 million health care fraud, kickback, and money laundering scheme involving the referral of medically unnecessary cancer genetic tests to labs in exchange for kickbacks. According to the indictment, the
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Press Release Ann Fitz, of Law Office of Ann Fitz, has been selected to the 2021 list as a member of the Nation’s Top One Percent by the National Association of Distinguished Counsel. NADC is an organization dedicated to promoting the
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