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A Florida physician who was charged with health care fraud has been sentenced to a year in prison. The 60-year-old physician must also pay more than $1 million in restitution and $1,134,000 in fines. The court mandated that more than $1 million must be forfeited to...
Florida investors may be interested to learn that federal authorities have indicted seven people for using insider trading tips to make more than $5 million in profit. The charges were announced on Aug. 23. According to authorities, a 32-year-old Bank of America...
A surveillance operation in Florida has identified more than 40 men who will be facing various charges related to sexual acts in public places. According to reports, Operation Mangrove has resulted in 21 arrests thus far and more will likely take place.The Martin...
It has been reported that Florida authorities rescued two people who were said to be victims of human trafficking after an investigation was launched into several massage parlors. As a result of the investigation, three women were taken into custody. Authorities...
In late July, a federal court in Miami handed a 54-month prison sentence to a 19-year old man convicted of defrauding individuals, banks, credit card companies, and the state unemployment insurance fund. According to court records, he used a complex system of identity...
On Aug. 9, it was reported that a Florida man who was already in police custody for battery is now facing charges for child molestation. According to authorities in Tallahassee, the 23-year-old man was accused of engaging in sex acts with an underage boy.The man was...
A state health care administrator is accused of taking bribes to assist in a Medicare fraud scheme. A nursing home owner allegedly orchestrated a $1 billion health fraud. The 66-year-old administrator made just over $31,000 annually at her job, where she oversaw...
There is a serious cultural undertone of concern about disability and fraud. While disability income is generally so low that people struggle to survive on it, many people imagine that the system is rife with fraud.Most people who receive disability benefits are in...
The majority of court systems across the nation currently rely on what is known as wealth-based pre-trial detention. In other words, a system whereby those defendants able to post bail are released from jail while those unable to do so must remain behind bars until...
Thanks to the nightly news, as well as popular television and film, there are certain white collar crimes with which people are naturally familiar from wire fraud and bribery to counterfeiting and identity theft.While comprehension of the law at any level is always a...
