Category Archives: White Collar Crimes
Palm Beach Gardens Lawyer Gets Prison Sentence After Pleading Guilty To COVID Relief Fraud
Once again, a new COVID variant threatens to wreak havoc on Americans’ health and finances, but this probably will not mean another round of Paycheck Protection Program (PPP) chaos, like what happened in the spring of 2020. Small business owners have grown wiser and found ways to cope with the uncertainty that COVID and… Read More »
Entrepreneurs Plead Guilty To Wire Fraud And Mail Fraud After Persuading Investors To Invest In Phony App
Business naturally involves a certain amount of risk and uncertainty. When investors invest money in a business that is about to launch a product, they can never be completely sure whether it will be commercially successful. It is not fraud if the people who invested money in your company lose money because customers are… Read More »
Florida Men Face Charges For Fraudulent COVID Relief Funds Application
Now that winter travel is in full swing and Florida’s beaches are packed with locals and tourists, it is hard to believe that it was only two-and-a-half years ago that COVID restrictions were forcing businesses to close and the owners of businesses of all sizes were panicking about how they could afford to pay… Read More »
Extortion Laws In Florida
Many laws state or imply that the wrong way to do something is by fraud or duress. Fraud means lying or misleading someone so that they do not understand the consequences of what you are trying to get them to do, and duress means intimidating them through threats. For example, the courts will not… Read More »
Medical Billing Clerk Convicted Of Stealing Patients’ Information
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 »
How Could Someone Be Charged With Healthcare Fraud In South Florida?
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 »
