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Tag: Conspiracy

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

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

What is a Federal Conspiracy Charge and How Can I Beat It?

May 20, 2019 annfitz

Conspiracy is a common charge in federal white collar criminal cases. Because conspiracy law allows federal prosecutors to charge people…

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Filed under: Conspiracy, Federal Crime, Fraud, White Collar Crime

Boca Attorney Convicted by Federal Jury of 33 Counts Related to Securities Fraud Scheme

December 10, 2018 annfitz

A Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in Miami of…

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Filed under: Conspiracy, Federal Crime, Federal Trial, Fraud, Money Laundering, Pump and Dump Scheme, Securities Fraud, Southern District of Florida, White Collar Crime, Wire Fraud

Miami Man, Woman Plead Guilty to $8.6M Medicare Fraud Scheme

December 6, 2018 annfitz

Alexander Ros Lazo, 54, of Homestead, an owner and operator of T.L.C. Health Services Inc., a home health agency, pleaded…

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Filed under: Conspiracy, Federal Crime, Fraud, Guilty Plea, Health Care Fraud, Medicare Fraud, Southern District of Florida, White Collar Crime

Ft. Lauderdale Man Sentenced to 78 Mths. in Prison for Participation in $16M Fraud

December 4, 2018 annfitz

Salvatore Colonna, 69, of Fort Lauderdale, was sentenced on November 30, 2018, to 78 months in prison for his role…

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Filed under: Conspiracy, Fraud, Guilty Plea, Investment Fraud, Southern District of Florida, White Collar Crime, Wire Fraud

Former Venezuelan Treasurer Sentenced to 10 yrs for Accepting Over $1B in Bribes

November 28, 2018 annfitz

Alejandro Andrade Cedeno (Andrade), 54, a Venezuelan citizen residing in Wellington, Florida and a former Venezuelan national treasurer, was sentenced…

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

Federal Trial of Palm Beach Developer, Wife and Real Estate Lawyer Delayed

November 13, 2018 annfitz

A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney…

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Filed under: Bank Fraud, Conspiracy, Federal Crime, Federal Trial, Fraud, Investment Fraud, Money Laundering, Securities Fraud, Southern District of Florida, Tax Evasion, White Collar Crime, Wire Fraud

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