Hollywood Clinic Owner Sentenced To 78 Months In Federal Prison For Allegedly Defrauding Medicare Of $1.2 Million
Iraqi Firm And Two Iraqi Nationals Designated By OFAC For Allegedly Aiding Insurgents
Feds File False Claims Act Complaint Against Two Jacksonville Compounding Pharmacies
Plea Deal Yields Two-Decade Sentence For Tampa Man Accused Of Fatally Beating Octogenarian
OFAC Sanctions Major Iranian Petrochemical Firm For Allegedly Providing Support To Iranian Revolutionary Guard
Los Angeles Doctor And Patient Recruiter Convicted For Alleged Involvement In Conspiracy To Defraud Medicare Of $33 Million
Safety Harbor Woman Faces DUI Manslaughter And Child Neglect Charges After Deadly Collision With Motorcycle
Get defensive if a forensic accountant is involved in your case
Forensic accountants are the people who are often responsible for catching people who commit white collar crimes. These accountants can go through your employer's books and see where money has been laundered or hidden away.
Los Angeles Dentist Sentenced To Over Three Years In Prison For Allegedly Defrauding Insurance Companies Of $3.8 Million
Chicago Couple Pleads Guilty To Charges Of Defrauding Medicare Of $1.6 Million
Kissimmee Man Facing DUI, Endangerment Charges After Alleged Drunken Drive Down I-75
Pasco Man Facing Drug Charges After Fight That Wounded Off-Duty Tampa Officer
Houston Woman Sentenced To More Than 15 Years In Prison For Medicare Fraud
Prosecutors Won't Seek Death Penalty In Case Against Palm Harbor Sisters Accused Of Killing Father
Texas Man Facing Federal Charges Of Selling Fentanyl On Dark Web After Nationwide Investigation
A Texas man was indicted last week on allegations by Federal prosecutors that he used the Darknet and Bitcoin to illegally sell fentanyl to buyers around the world.
