White-collar crime — it's a term that most have heard, but many may be unsure exactly what it encompasses, From the standpoint of the Federal Bureau of Investigation, white-collar crime has evolved since it was allegedly coined almost 80 years ago.The basis of...
Board-Certified Criminal Defense Representation In Central Florida
White Collar Crimes
1 of 3 co-conspirators sentenced in fraud case
A Florida man who worked at a doctor's office has been sentenced for his part in a scheme to steal patient information to use for making fraudulent credit cards and filing false tax returns. The man's scheme started in January of 2015 and continued through July of...
When is filling a compounded prescription Medicare fraud?
Florida and federal authorities are cracking down on the use of compounded prescriptions. As a result, some doctors, pharmacies and patients may find themselves accused of Medicare or Medicaid fraud.Use of compounded prescriptions has spiked in recent years, and state...