Fraud

A recent article in the Tampa Bay Times recounts the cracking of a fraud case involving a Key Biscayne doctor, a kidney specialist, whose frequency of Medicare Part D prescriptions dramatically increased between 2010 and 2011, and then again between 2011 and 2012. The...

Health care fraud is a big problem in the United States, and is bound to become a bigger problem with more federal money available to the health care system through the Affordable Care Act. In an effort to counteract the problem, the Department of Justice has...

Pharmacy fraud has become a rampant problem across the state of Florida as drug traffickers conspire with doctors and patients to cheat the Medicare system. The individuals involved have become more organized and have taken a systematic approach to stealing money from...

Mark Anstett, of Lake Forest, IL, was the president and co-owner of Equipment Acquisition Resources (EAR), which allegedly made semiconductor wafers and refurbished machinery used to make semiconductors work. George Ferguson, of Carlisle, PA, was the owner and...

September 11, 2001 was a day that will forever be engrained in our nations minds. It has recently been discovered that this day may have served as more than a tragedy to a large number of individuals. For these individuals, that day was the chance to scheme and take...

"Simply telling a lie does not make you guilty of committing a federal crime." Those were the words of Jesse C. Litvak's attorney, Patrick J. Smith, during opening statements this week. These lies Smith was talking about are the lies that Litvak told his clients...

In 2005, a man by the name of Calvin Darden Jr. was arrested and convicted of grand larceny. He had been accused of stealing $11 million that corporate and individual clients had given him to invest as a stockbroker. After serving four years in prison for these...

The Army is facing one of the largest criminal investigations in the history of its existence. Currently more than 800 soldiers are under criminal investigation for gaming a National Guard program that paid hundreds of millions in bonuses to soldiers. A program that...

Twenty-two people from across Miami-Dade County were arrested and charged in a fraud scheme that cheated insurance companies out of $7.6 million. The scheme involved setting homeowner's houses on fire or causing severe water damage to them by creating a flood on the...

Two men are arrested in Tampa after defrauding 38 people of $6 million. One of the men was the former host of a Saturday morning Christian radio show called "It's God's Money," and the other was an accountant. Both men attracted their victims through their lines of...