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May 2011 Archives

Medicare fraud charges for son of Florida Representative

Gregory Campbell, the son of Representative Daphne Campbell, has been charged with fraudulently billing the government for nearly $300,000 worth of services that were not provided. Medicare fraud has received increased government attention in recent years as they attempt to address spiraling costs. The charges renewed interest in claims that Representative Campbell and her husband engaged in questionable practices while running nine adult care homes before she ran for office.

Out of state travelers and Florida's pill mills

The practices Florida doctors and pharmacies may be leading to an increase in out of state residents in the criminal justice system. The so-called pill mills may be responsible for a rise in possession and drug trafficking charges leveled at residents of Ohio, Kentucky, Georgia, Tennessee and other nearby states. The proliferation of pain clinics and supposed ease of acquiring oxycodone and other painkillers and sedatives is accused of drawing a different kind of tourist to South Florida.

Florida mortgage fraud rate highest in America

More than one-quarter of reported loans that were investigated for fraud in the United States in 2010 originated in Florida. Mortgage fraud rates in the state were roughly three times the expected rate last year. Accusations of misrepresentation and fraud in the mortgage industry are high all over the nation, but nowhere is the problem receiving more attention from law enforcement than in Florida.

Two Miami businesses enter guilty pleas in Medicare fraud case

Two Florida-based companies, Medlink Professional Management Group and American Therapeutic Corp., entered guilty pleas in U.S. District Court on Tuesday. The charges stemmed from a Medicare fraud scheme that resulted in more than $200 million in improper claims.

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May 2011 Archives | Miami Criminal Defense Blog