South Florida is said to be the leader in federal health care fraud indictments and seizures, and is teaching other…
Federal criminal cases begin with the filing of either an indictment or an information, both of which are documents that…
A total of 30 defendants have been charged with offenses relating to their alleged participation in various schemes to defraud…
A wealthy Miami Beach health care executive, who owned and operated a network of more than 30 nursing homes and…
Prosecutors charged a South Florida movie producer, his business partner and a former Wells Fargo banker with wire fraud and…
Criminal Intent is Hard to Prove There are two essential elements that prosecutors in every criminal case must prove beyond…
The 4th District Court of Appeal ruled on Wednesday August 7, 2019 that defendants won’t be able to beat criminal…
Destroying evidence during an investigation may seem like an obvious example of obstruction of justice. Title 18 U.S. Code §1519…
With the explosive growth of the Internet and computer technology, federal computer crimes have evolved from non-existent to touching on…
Conspiracy is a common charge in federal white collar criminal cases. Because conspiracy law allows federal prosecutors to charge people…