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Posts tagged "White Collar Crimes"

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.

Southern Californa Woman Convicted On Charges Of Defrauding Medicare Part D Of $1.3 Million

pills-384846_640.jpgThe owner of a Southern California pharmacy is facing time in Federal custody after being convicted by a jury of engaging in a scheme to defraud Medicare of over $1.3 million.

Two Tampa Men Face Murder Charges In Relation To Alleged Drug Deal That Ended In Gunfire

gun-523052_640.jpgHillsborough County authorities say they have arrested two men responsible for a drug deal that ended with the death of a third man earlier this year.

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.

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.

Sarasota Man Sentenced To 20 Years In Prison For Allegedly Defrauding Pinellas, Hillsborough Charter Schools

money-1428594_640.jpgA Sarasota man who allegedly defrauded charter schools in Pinellas, Hillsborough, and five other Florida counties was sentenced to two decades behind bars last week.

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.

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

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