The U.S. government inspects Medicare expenses charged by physicians. The state government also carefully examines doctors’ charges and the patient’s health assessments as well. Since the government is paying the bills, it has the right to examine and dispute anything they want. The probe from federal and state law enforcement…
Articles Posted in Fraud
Impersonating an Officer in Florida
A woman from South Florida was charged with impersonating a federal agent. She would attend churches in Hialeah, Florida and target undocumented citizens who had hopes of becoming a U.S. citizen. She would tell them that she was a Federal Immigration Agent, as well as the Head Supervisor for the…
PPP Loan Fraud
The Coronavirus Aid Relief and Economic Security (CARES) Act is a federal law enacted on March 29, 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering financially from the COVID-19 pandemic. Part of the CARES Act is the authorization of up to $349…
Have No Fear, Your Criminal Defense Attorney is Here
Finding yourself in the back of a cop car being charged with serious criminal charges might be the scariest thing that can happen to you, but even scarier is not knowing who will represent you in court. Of course, there will be a million things running through your head whether…
South Florida Woman Receives Sentence of Probation for Guilty Plea on Embezzlement Charges
“A gambling problem can negatively affect an individual’s home life, financial status, career, education, social relationships, and physical and emotional health.” These words can be found on the helpline page of The Florida Council on Compulsive Gambling’s website. Their mission statement demonstrates that they’re “committed to increasing public awareness about…
Principal Defendant’s Wife in Grand Theft Fraud sentenced to nearly 5 years
In a scheme that bilked an elderly man out of over a quarter million dollars, a Broward jury found Matthew Stevens not guilty of the crime after deliberating for only a little more than five hours. This was Stevens’ second trial for the crime, the first one resulting in a…
24-count Indictment Reveals Widespread NYC Construction Industry Corruption
Indictment, Arrests and Sentencing A three-year investigation looking into widespread commercial bribery and fraud in the electrical contracting industry led by the Inspector General for the Port Authority of New York and New Jersey jointly with the Manhattan District Attorney’s Office exposed the involvement of fifteen New York area companies…
Real Housewives Cast Members Charged With Mortgage Fraud and Related Charges
Conflict and personal drama are the traditional themes in the programming of reality TV shows. These television shows have become exceedingly popular since the onset of the twenty-first century and can be found on the major television networks as well as those viewed on cable TV. They deal with a…
Computer Hacker Pleads Guilty to Conspiracy to Commit Securities Fraud
In the real world, it seems the more effort put into constructing locks and security systems to safeguard our possessions; lawbreakers develop abilities to build enhanced keys, and a superior illicit method to gain access to what is being guarded. Protecting the contents of our homes, cash and valuables is…
Vero Beach Man Sentenced in California to 90 Months for Art Theft and Tax Evasion
Two reasons that criminals are eager to steal valuable paintings are because their values can be outrageous and the physical weights of the items are negligible. Transport is also not difficult once a painting is cut from its frame and rolled into a carrier tube. Matthew Taylor, 45 was a…