Skip to content
Law Office of Ann Fitz
Fighting for the Rights of the Accused in Federal Court Since 2004
  • Home
  • About
    • Ann Fitz
  • Federal Criminal Defense
    • Federal Criminal Process
    • Federal Investigations
    • Federal Pre-Trial Detention
    • Federal Sentencing
  • White Collar Crimes
    • Conspiracy
    • Corporate Crimes
    • Cyber Crimes
    • Fraud Offenses
      • Bank Fraud
      • Health Care Fraud
      • Immigration Fraud
      • Insurance Fraud
      • Mail Fraud And Wire Fraud
      • Mortgage Fraud
      • Securities Fraud
      • Tax Fraud
    • Identity Theft
    • Money Laundering
    • Obstruction of Justice
    • White Collar Criminal Defense FAQ
  • Federal Criminal Appeals
  • Blog
  • Contact Us

Tag: Criminal Intent

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…

Continue Reading →

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

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…

Continue Reading →

Filed under: Conspiracy, Criminal Intent, Federal Crime, Fraud, Health Care Fraud, Mail Fraud, Mens Rea, Southern District of Florida, White Collar Crime, Wire Fraud

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

Archives

  • August 2020 (1)
  • February 2020 (2)
  • December 2019 (1)
  • November 2019 (1)
  • October 2019 (2)
  • September 2019 (3)
  • August 2019 (2)
  • June 2019 (1)
  • May 2019 (2)
  • April 2019 (1)
  • February 2019 (1)
  • December 2018 (7)
  • November 2018 (9)
  • September 2018 (30)
  • Email
    ann@fedlawgroup.com
  • Phone
    561-932-1690
  • Address
    500 S. Australian Ave.
    Suite 542
    West Palm Beach, FL 33401
Privacy Policy
Copyright © 2020 Law Office of Ann Fitz - The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.