We are essential, and so are you! Our firm is still open for business and accepting new clients. To protect your safety in response to the threats of COVID-19, we are offering new and current clients the ability to meet with us via telephone or through video conferencing. Please call our office to discuss your options.
Free Consultation

Posts tagged "White Collar Crimes"

Washington, D.C. Man Facing Federal Fraud Charges In Alleged PPP Scam

dollars-426023_640.jpgA Washington, D.C. man is facing Federal fraud charges on allegations that he submitted false information to a bank in an effort at fraudulently obtaining Paycheck Protection Program (PPP) loan.

Georgia Hospital To Pay $122 Million To Settle Claims Of Fraud Against Medicare, Medicaid, and TRICARE

hospital-1802679_640.jpgA Georgia-based healthcare firm has agreed to pay the government $122 million to settle claims that it billed Medicare, Medicaide, and TRICARE for unnecessary treatments and allegedly paying illegal financial inducements to beneficiaries of those programs.

Ft. Lauderdale Man Allegedly Used Fraudulently Obtained PPP Loans To Defraud Medicare

money-2328715_640.jpgA Broward County man is facing Federal fraud charges after investigators say he used Paycheck Protection Program (PPP) loans to enable an attempt to defraud Medicare.

Oklahoma Orthopedic Hospital And Codefendants Agree To Pay $72.3 Million To Resolve Medicare Fraud Claims

hospital-1802679_640.jpgAn Oklahoma orthopedic hospital and several related individuals and entities have agreed to pay the Federal and state governments $72.3 million to settle claims that it defrauded Medicare, Medicaid, and TRICARE while violating the False Claims Act by allegedly paying illicit kickbacks.

CEO Of Tennessee Pain Clinic Sentenced To Over Three Years In Federal Prison For Medicare Fraud

hospital-3548735_640.jpgThe former chief executive officer of a Tennessee pain management firm will spend three-and-a-half years in Federal prison on a conviction for his alleged involvement in an illegal kickback conspiracy that defrauded Medicare of around $4 million.

St. Pete Father And Three Sons Facing Federal Charges Over Fake COVID-19 Cure

1020px-SARS-CoV-2_without_background.pngFederal authorities have charged a St. Petersburg man and his three sons with fraud over allegations that the men sold a "miracle cure" for COVID-19 that was little more than a bleach mixture.

Owners Of Guam Ambulance Firm Sentenced To Federal Prison For Allegedly Defrauding TRICARE and Medicare Of Over $10 Million

ambulance-974409_640.jpgTwo Guamanians were sentenced to Federal custody last week after pleading guilty to involvement in a scheme to launder money and defraud Medicare and TRICARE of about $10.8 million.

Member of The Following Legal and Practice Organizations

  • 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

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.


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
1710 N. 19th Street
Unit #210
Tampa, FL 33605

Phone: 727-315-1685
Map & Directions

Please Direct All Correspondence to the Clearwater Office