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February 2019 Archives

Mississippi Woman Pleads Guilty To Involvement To Defraud TRICARE Of $200 Million In False Claims

wheelchair-567809_640.jpgFederal officials say a Mississippi woman was involved in a scheme to defraud TRICARE of $200 million by fraudulently formulated compounded medications for military members and their dependents.

Louisiana Doctor And Medical Billing Supervisor Plead Guilty To Fraudulent Medicare Billing

doctor-563428_640.jpgA doctor and medical billing supervisor in Louisiana pled guilty last week to Federal charges that they conspired to defraud Medicare and other health insurers.

Traffic stop uncovers Florida identity theft ring

Two Florida Highway Patrol (FHP)officers discovered a large identity theft right during a routine traffic stop recently. The two officers were watching traffic on Interstate 10 in Washington County, when they spotted a man driving a van without his seatbelt on. According to WJHG, after the officers pulled him over, they saw several "criminal indicators.

Tampa Software Developer To Pay $57 Million To Settle Alleged Violations Of False Claims Act

wheelchair-567809_640.jpgA Tampa software developer has agreed to pay $57.25 million to settle allegations from the government that it violated Federal law by allowing users to submit false claims to government health care insurers.

Venezuelan Oil Company Sanctioned By OFAC For Facilitating Corruption

flag-2530554_640-300x225.jpgLast month the United States government announced sanctions against a Venezuelan state-owned petroleum company over allegations that it has become a vector for corrupt government officials to move ill-gotten gains out of the country.

Accidental discharge or intentional murder? The court will decide

When you're going to trial for murder charges, it's always going to be in your best interests to have an attorney on your side. Oftentimes, the media has already made you out to be a villain, and it can be hard to find jurors who don't know about your case.

Houston Woman Convicted By Federal Jury On Allegations Of Conspiring To Defraud Medicare Of $11 Million

stethoscope-2617700_640.jpgA South Texas woman was convicted late last month for allegedly participating in a conspiracy to defraud Medicare that investigators say cost the government about $11 million over the course of three years.

Brandon Man Charged With Murder After Alleged Cannabis Transaction Turned Violent

gun-1678989_640.jpgHillsborough County deputies say a drug deal gone bad led to murder, alleging a 21-year-old Brandon man to be the party who pulled the trigger.

Miami Woman Sentenced To 46 Months In Federal Prison For Medicare Fraud

medical-563427_640.jpgA Miami woman who Federal prosecutors say committed $1.36 million in health care fraud was sentenced to almost four years in Federal prison last month.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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