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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…

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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

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

Recent Posts

  • South Florida is the leader in federal health care fraud indictments
  • What is the Difference Between an Information and an Indictment in a Federal Criminal Case?
  • 30 Charged in $86 Million Health Care Fraud Takedown in Southern District of Florida
  • Sentencing in $1 Billion Medicare Fraud Case Shines Spotlight on Health Care Fraud in South Florida
  • Movie producers and former banker face federal fraud charges

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