Switch to ADA Accessible Theme
Close Menu

Category Archives: White Collar Crimes

MedicalCoding

Medical Billing Clerk Convicted Of Stealing Patients’ Information

By William Wallshein P.A. |

Identity theft does not require enormous financial resources or highly specialized computer skills.  Many defendants in identity theft cases had access to their victims’ identifying information or financial data in the context of their job duties.  Whether you hacked into a computer network or simply jotted down customers’ credit card numbers from your office… Read More »

Facebook Twitter LinkedIn
WhiteCollar

How Could Someone Be Charged With Healthcare Fraud In South Florida?

By William Wallshein P.A. |

Several weeks ago, two South Florida brothers were convicted of conspiracy to commit healthcare fraud, eight counts of healthcare fraud, and wire fraud, in addition to two counts of paying and receiving kickbacks. The brothers orchestrated an elaborate scheme where they would submit false bills to Medicare and private insurers for patients who were… Read More »

Facebook Twitter LinkedIn