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Posts tagged "White Collar Crimes"

Trio Of Tampanians Charged With Fraud In Alleged IRS Fraud Scheme

money-laundering-462674_1280-768x576.jpgA trio of Tampa men are facing federal charges based on allegations that they masqueraded as loan agents and representatives of the Internal Revenue Service in an effort at defrauding people over the phone.

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.

Tampa Pharmacists Accused of Medicare Fraud

Five Tampa Bay-area pharmacists have been charged with defrauding the federal government and stealing from Medicaid, Medicare and Tricare, the military insurance program, by submitting fraudulent reimbursement requests for prescriptions never filled.

Tampa Woman Faces Charges After Allegedly Defrauding Eight Seniors Out Of $200,000

credit-card-851502_640.jpgA Tampa woman is facing charges of fraud over allegations by investigators that she defrauded several elderly individuals out of hundreds of thousands of dollars.

Pennsylvania Firm To Pay $13 Million To Settle Charges Of Operating A Medicare And Medicaid Kickback Scheme

people-3167294_640.jpgA Pennsylvania-based long-term care and rehabilitation hospital operator has agreed to pay over $13 million in fines to settle charges that it paid to obtain referrals for services and items covered by Medicare and Medicaid.

Mississippi Hospital Pays $1.1 Million To Settle Charges Of Submitting False Claims To Medicare

hospital-3548735_640.jpgA Mississippi hospital has agreed to pay $1.1 million in fines to settle claims made by the Federal government that it billed Medicare for services that were not medically necessary nor reasonable.

Long-Time Clearwater Parks And Rec Supervisor Charged With Defrauding Department Of $148,000

dollars-426023_640.jpgA former Clearwater city employee was charged with defrauding the government of tens of thousands of dollars over several years in his position as a Parks and Recreation employee.

Tampa Man With Mortgage Fraud Record Pleads Guilty To Charges Relating To Stolen Church Money

money-2328715_640.jpgA Tampa man with a long history of mortgage fraud is again returning to long-term state custody after entering a plea of guilty to wire fraud.

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

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