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Posts tagged "White Collar Crimes"

Mental Health Clinic Head Sentenced To 82 Months In Federal Prison For Fraud

money-2328715_640.jpgThe former director of a Philadelphia mental health provider will spend almost 7 years in federal prison after being convicted of fraudulently redirecting over $2 million of the clinic's earnings to her own bank account.

Three Texas Medical Professionals Convicted in Alleged $12.3 MM Medicare Fraud Case

medical-563427_640.jpgA trio of Texas medical professionals were convicted by a federal jury of charges relating to a home health care fraud scheme in which federal prosecutors say they were involved.

Largo Couple On the Lam After Allegedly Fraudulently Leasing Same House to Fifteen Different Families

contract-1464917_640.jpgA Largo couple is being sought by police on suspicion of fraudulently leasing the same house to over a dozen different families.

East Tampa Restaurant Owner Facing Decades in Federal Prison Over Alleged Tax Fraud Scheme

dark-2595779_640.jpgThe proprietor of an East Tampa soul-food restaurant is accused by the Federal government of falsifying scores of tax returns using stolen identities and retrieving the fraudulent refunds via debit card transfers at her restaurant.

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

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