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Monthly Archives: January 2022

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What Is Criminal Mischief In Florida?

By William Wallshein P.A. |

Recently a Florida woman was arrested for criminal mischief after she and her friend engaged in intimate relations in a restaurant bathroom, causing the bathroom sink to detach from the wall. The restaurant owner pressed charges but it is not clear if the friend was also charged with a crime. What exactly is criminal… Read More »

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What Is A Medical Fraud Kickback?

By William Wallshein P.A. |

In the previous blog entry, our authors discussed the definition of healthcare fraud, how someone could be charged with healthcare fraud, and reviewed the scheme that criminal defendants were charged with in Florida. In this blog entry, we will discuss kickbacks, what they are, how common they are, and why they are in violation… Read More »

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Broward County Sheriff Seeks Asset Forfeiture Of Illegal Gambling Profits

By William Wallshein P.A. |

A recent case out of Broward County finds a sheriff requesting a judge’s permission to seize multiple assets from an illegal gambling ring in excess of $2 million dollars. Even though no one has been charged, 4 people have been notified via target letter that they are the subject of a criminal investigation into… Read More »

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