Free Consultation Hablamos EspaƱol
Phone: 727-446-7505

government fraud Archives

Miami Lakes Man Sentenced to Almost Four Years In Federal Prison For Allegedly Defrauding Medicare Of $2.5 Million

pills-384846_640.jpgA Miami Lakes man will be spending almost four years in federal custody last week after agreeing to a plea deal on allegations that he falsely billed $2.5 million to Medicaid.

Miami Duo Plead Guilty To Defrauding Medicare Of $8.6 Million

doctor-563428_640.jpgA pair of Miami men await sentencing after pleading guilty to charges of health care fraud in federal court last week after prosecutors say the duo defrauded Medicare of $8.6 million.

Houston Doctor Sentenced To Five Years In Federal Prison On Charges Of Medicare, Medicaid Fraud

stethoscope-2617700_640.jpgA Texas doctor was sentenced to 60 months in Federal custody after being found guilty of defrauding Medicare and Medicaid of $9 million in false charges.

Prominent Tarpon Springs Couple Accused Of Using Sham Companies To Evade $8.8 Million In Federal Taxes

money-2173148_640.jpgFederal authorities say a prominent Tarpon Springs couple who contributed to a litany of civic and private improvements to the area simultaneously dodged millions in income taxes.

Two Texas Women Indicted On Allegations Of Defrauding Labor Department Of $5.9 Million In Health Care Charges

doctor-563428_640.jpgA pair of Texas clinic workers were indicted by a federal grand jury last week on allegations that they defrauded the Department of Labor out of around $5.9 million through claims for services that were either never rendered or were intentionally miscoded.

South Korean Duo Indicted For Allegedly Masking Kickbacks To U.S. Official For Construction Contracts

south-korea-1151149_640.jpgA pair of employees from a prominent South Korean multinational corporation are facing charges for allegedly hiding bribes they paid to a United States official in order to secure contracts with the U.S. Army.

Several Russian Federation Individuals And Companies Sanctioned by OFAC Due To Illicit Activities In Ukraine

russian-flag-1168889_640.jpgTwo Russian nationals and nine Russian companies have been given additional sanctioned by the United States government on accusations that they were involved in "malign activities" intended to destabilize the Ukrainian government.

Detroit Woman Sentenced To Seven Years On Conviction For Defrauding Medicare Of $1.6 Million

medical-563427_640.jpgThe former owner of a Michigan home healthcare agency will be spending the next seven years in federal prison after being convicted last week of defrauding Medicare out of about $1.6 million in fraudulent payments.

Quartet Of Texans Convicted Of Defrauding Medicare And Medicaid Of Over $3.7 Million

wheelchair-567809_640.jpgFour Dallas-area individuals were convicted by a federal grand jury last week of defrauding Medicare after investigators say they billed over $3.7 million in fraudulent charges.

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

Let Us Help You

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Clearwater Office
615 Turner Street
Clearwater, FL 33756

Phone: 727-315-1685
Phone: (727) 446-7505
Fax: 727-446-8147
Clearwater Law Office Map

Tampa Office
902 N. Armenia Avenue
Tampa, FL 33609

Phone: 727-315-1685
Map & Directions

Please Direct All Correspondence to the Clearwater Office