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Posts tagged "White Collar Crimes"

Medicare Fraud And Tax Evasion Convictions Lead To 6-1/2 Years In Federal Prison For North Carolina Man

hospital-840135_640.jpgA Federal judge sentenced a North Carolina man to 78 months in prison last week on a conviction for allegedly submitting false claims to Medicare totaling $4 million and evading over $1.4 million in Federal income taxes.

South Florida Woman Sentenced to 87 Months In Federal Prison For Alleged Role In Medicare Fraud

money-2173148_640.jpgA Hialeah patient recruiter was sentenced to over 7 years in Federal prison for allegedly referring Medicare claims by way of illegal kickbacks.

Kentucky Pharmaceutical Firm Pays $17.5 Million To Settle Claims Of Illegal Kickbacks

Pill_Bottle_Spilled.jpgA pharmaceutical firm has agreed to pay the Federal government $17.5 million to settle allegations by prosecutors that it paid physicians to prescribe its drugs to Medicare beneficiaries.

Former Owner Of Naples Hospital Chain Pays $3.46 Million To Settle Medicare Fraud Allegations

money-1428594_640.jpgThe former owner of a Naples hospital chain has agreed to pay $3.46 million to the Federal government to settle claims that his company filed false claims to Medicare and other government health care programs.

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

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