Jan 07, 2010
Disbarred Fort Lauderdale lawyer Scott Rothstein is allegedly going enter a guilty plea into charges including wire fraud, mail fraud and money laundering. Prior to entering a plea, his Miami crimi...
Jan 04, 2010
A federal magistrate judge held a man without bond on a massive Miami Medicare fraud case. Ihosvany Marquez appeared at his bond hearing this morning for charges stemming from a $55 million Medicar...
Jan 01, 2010
In Miami and across the country senior citizens are assisting federal agents in investigating Medicare fraud. The Senior Medicare Patrol (SMP) is another pitfall beset on those involved in Miami Me...
Dec 30, 2009
The federal government is yet again on the crusade to put an end to Miami Medicare fraud. Medicare has ceased paying a Miami doctor who purportedly wrote 97,000 prescriptions to Medicaid patients o...
Dec 29, 2009
Miami and South Florida lead the country in the number of "Ponzi" schemes uncovered in 2009. However, reports of organized schemes to defraud have popped up from coast to coast. In 2009, about 150 ...
Dec 24, 2009
A Miami man is set to appear for sentencing in federal court for one of the largest credit card fraud and identity theft cases in the country's history. Albert Gonzalez is charged with stealing in ...
Dec 23, 2009
The Miami criminal lawyers representing two former employees of alleged "Ponzi" artist Allen Stanford requested dismissals from a judge in federal court. Tom Raffanello and Bruce Perraud are curren...
Dec 22, 2009
Federal authorities have fulfilled their promise and have now arrested 30 individuals as part of a Medicare fraud investigation. As of December 15, 2009, only a handful of arrests had been effectua...
Dec 17, 2009
The South Florida lawyer who allegedly committed a $1.2 billion fraud has not entered into a plea agreement at this juncture in his case. Although a federal prosecutor told a judge in a Ft. Lauderd...
Dec 15, 2009
A Miami resident was arrested by federal authorities as part of a larger law enforcement investigation encompassing 3 states. The agents anticipate making over 30 arrests in Miami, New York and Det...
Dec 10, 2009
Miami Medicare fraud cases have skyrocketed alongside the rising unemployment in South Florida and the United States. Miami criminal lawyers have more than enough Medicare fraud cases to keep them ...
Dec 09, 2009
A Miami pastor began his trial this week in an effort to be acquitted of theft and fraud charges. The Reverend Gaston Smith sat with his Miami criminal lawyer as opening statements were presented t...
Dec 08, 2009
Federal authorities are yet again investigating new cases involving Miami Medicare fraud. A new investigation revealed that Medicare has paid out in excess of 500 million dollars for the care of ho...
Dec 03, 2009
In 2007, the Miami Mortgage Fraud Task Force was established to eradicate the significant mortgage fraud problem. Since its inception the task force has made more than 175 arrests and is currently ...
