justice scales

Miami Home Health Agency Owner Sentenced To Prison For Medicare Fraud Conspiracy

This week, it was announced that the owner and operator of a now defunct Miami, Florida home health agency had […]

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justice scales

Orlando Man Pleads Guilty To Telemarketing Scam Targeting Elderly Victims

This week, it was announced that an Orlando, Florida man had pleaded guilty for his role in a telemarketing scheme. […]

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lady justice

Four Florida Residents Sentenced To Prison For Conspiring To Commit Sweepstakes Mail Fraud

On Wednesday, it was announced that four Florida residents had been sentenced to prison for participating in a sweepstakes mail […]

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tax forms

Fugitive In Tax Fraud Case Gets More Than Eight Years In Prison

This week, United States District Judge Elizabeth A. Kovachevich sentenced Everett Taylor to eight years and six months in federal […]

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drugs and needles

Former General Counsel Of WellCare Health Plans Inc. Sentenced To Prison For Health Care Fraud Scheme

This week, it was announced that the former general counsel of a company that operates health maintenance organizations had been […]

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justice scales

Owner Of Miami Home Health Agencies Gets Prison For Role In $74 Million Medicare Fraud Conspiracy

On November 21, 2017, it was announced that the owner and operator of two defunct Miami home health agencies had […]

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drugs and needles

Florida Orthopedic Surgeon Charged in Drug Conspiracy That Resulted In Death

On Friday, it was announced that an orthopedic surgeon practicing in Vero Beach, Florida had been charged with conspiracy to […]

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lady justice

New Port Richey, Florida Residents Plead Guilty To Extortion And Money Laundering Conspiracy

On Friday, it was announced that two men from New Port Richey, Florida had pleaded guilty to conspiring to commit […]

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lady justice

Marketing Company President Indicted On Wire Fraud Charges

On Tuesday, it was announced that a Los Angeles, California man had been arraigned on sixteen counts of wire fraud. […]

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tax forms

Jacksonville, Florida Tax Return Preparer Charged In 21-Count Indictment

On Thursday, Acting United States Attorney W. Stephen Muldrow announced the unsealing of an indictment against a Jacksonville, Florida tax […]

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