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Federal Crimes

Close-up of Handcuffed Healthcare Professional After Paying Patients with Gift Cards

Nov 10, 2023

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The defendants paid kickbacks to Medicaid recipients for psychosocial rehabilitation services that were not needed. The alleged fraud resulted in losses to the state Medicaid program of over $100,000.
White Facemask Over Dollar Bills With the Words Paycheck Protection Program

Sep 30, 2020

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With each passing week, federal prosecutors are holding more and more press conferences regarding the latest arrests and indictments involving Paycheck Protection Program (PPP) fraud. Anyone indict...
Protect Your Hard-Earned Money from Illegal Seizure

Jun 23, 2020

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The U.S. Customs and Border Protection ("CBP") is seizing millions of dollars recovered from passengers entering the United States. The Miami criminal lawyers at DMT have seen an uptic...
CARES Act

May 14, 2020

313
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In the first stimulus fraud case, two defendants were charged in the State of Rhode Island for allegedly applying for federal assistance above 500 million dollars. The two men are charged with co...

Aug 11, 2014

848
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A former South Florida clinic owner and several other individuals have been charged in federal court for the offenses of selling performance enhancing drugs and conspiracy to sell performance enhan...

Jun 09, 2014

899
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The Federal Bureau of Investigation along with other law enforcement agencies are targeting individuals involved in fraud schemes that are committed through the use of the internet. Specifically,...

Mar 25, 2013

915
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As federal budget cuts occur across the nation, the criminal justice system will not be able to avoid the same fate as other areas of government. Federal public defenders' offices all over the coun...

Jan 02, 2013

965
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Federal prosecutors out of New Jersey have charged a disbarred Pinecrest personal injury attorney and three others with conspiracy to transport stolen firearms and conspiracy to sell stolen propert...

Aug 02, 2012

829
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Numerous members of the same family have been arrested and charged in federal court for trafficking in marijuana. A father and four sons have been indicted for owning and operating 20 hydroponic gr...

Nov 04, 2010

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A defendant appeared in federal court for his sentencing hearing having already pled guilty to an indictment alleging the theft of patient records from Jackson Memorial Hospital. The defendant, eld...

Mar 11, 2010

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The FBI with assistance of Italian law enforcement authorities arrested key figures allegedly connected with the Mafia. The arrests come as a result of the international crackdown on worldwide orga...

Mar 10, 2010

923
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Reports indicate that a diver high-profile account will enter a guilty plea in federal court to fraud charges which allege that he embezzled in excess of $2.6 million. Lewis Freeman is accused to s...

Mar 05, 2010

890
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Two South Florida residents have been arrested and divally charged with operating a major student visa fraud ring. Government prosecutors have alleged that the two women defrauded the federal gover...

Feb 26, 2010

867
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The head of the United States Department of Justice criminal division held a conference for criminal defense lawyers at which he explained the new tools the federal government was using to fight wh...
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