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Posts tagged "White Collar Crimes"

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.

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.

Ukrainian Duo Facing Federal Prison Terms In Connection With Alleged EDGAR Hacking Incident

ukraine-flag-2529172_640.jpgA pair of Ukrainian nationals were indicted last week in Federal court on charges that they were part of a grand plot to break into the computer system of the Securities and Exchange Commission (SEC) and sell information they gleaned while inside.

University Cop Charged With Sexual Battery And Extortion Over Alleged Abuse Of Family Member

police-officer-111115_640.jpgPolk County authorities say a now-former university police officer repeatedly sexually assaulted and extorted a relative over the course of several years.

Pinellas Judge Says Two-Year Sentence Not Enough For Couple Accused Of Largo House Scam

dollars-426023_640.jpgThough Pinellas County prosecutors sought only two years in prison for a husband-and-wife duo accused of fraud, a Pinellas-Pasco circuit judge had other ideas after a series of victims related their experiences to the court.

West Virginia Hospital Facing Charges Of Offering Illegal Kickbacks For Federal Health Care Insurance Referrals

stethoscope-2617700_640.jpgA hospital, a management consultant, and an individual are facing charges initiated by a whistleblower and joined by the Federal government of violating the Stark Law and Anti-Kickback Statute by allegedly offering cash in exchange for referrals for items or services covered by federal health care insurance programs.

Eight Dallas-Area Men Charged With Paying Illegal Kickbacks To Obtain Referrals Of TRICARE And DOL Beneficiaries

doctor-563428_640.jpgAn octet of Texas pharmacy proprietors and promoters were indicted last week on charges of submitting over $92 million in claims to TRICARE and the United States Department of Labor obtained by paying out approximately $9.1 million in illicit kickbacks.

Tampa Duo Charged With Defrauding 40 Tampanians Of $6 Million Via Local Radio Show

money-2173148_640.jpgTwo men who hosted a Tampa-area Christian radio show are facing fraud charges after authorities say they cheated individuals out of up to $6 million in a span of over a dozen years.

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

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