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
  • Post-Conviction Relief
    • Federal Criminal Appeals
    • 2255 Habeas Petitions
  • Blog
  • Contact Us

Tag: White Collar Crime Defense

South Florida is the leader in federal health care fraud indictments

October 3, 2019 annfitzlaw

South Florida is said to be the leader in federal health care fraud indictments and seizures, and is teaching other…

Continue Reading →

Filed under: Drug Treatment/Sober Home Fraud, Federal Criminal Defense, Federal Criminal Defense Attorney, Health Care Fraud, Sober Homes, Southern District of Florida, White Collar Crime, White Collar Crime Defense

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 © 2021 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.