An attorney who helped venture capitalists hide money in off shore accounts was arrested in Miami on Sunday. Prosecutors are charging the man and his clients with tax evasion as part of a long running investigation of UBS and Credit Suisse Group AG. So far, more than...
Month: January 2012
Massive Mortgage Fraud Task Force Launched
Even as several state attorneys general seek to settle with five major banks over the robo-signing of mortgage documents, a group of 55 Justice Department attorneys and other government officials from all over the country have joined up to investigate the formation...
Insider Trading Leads to Seven Indictments
Efforts by federal prosecutors led to the indictment of seven individuals last week. The white collar criminal case surrounds the actions of a stock analyst and several of his friends. The group obtained inside information about Dell and its financial results and used...
Another Guilty Plea in Medicare Fraud Case
The fallout from the American Therapeutic Corp. case continued today as a Miami woman entered a guilty plea in federal court. The $200 million Medicare fraud case has led to 20 indictments of doctors, administrators, executives and others in South Florida. Ten...
Halfway House Owner Guilty of Health Care Fraud
The owner and operator of a halfway house in Fort Lauderdale is facing up to 10 years in prison and $250,000 in fines. He has pleaded guilty to conspiracy to commit health care fraud in Miami federal court. The man was accused of sending the residents of his halfway...
Durable Medical Equipment and Medicare Fraud
A report released by the Department of Health and Human Services and the Office of the Inspector General (OIG) outlines the difficulties that many businesses have in conforming to Medicare billing requirements. Roughly one quarter of durable medical equipment...
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