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December 2013 Archives

Banker goes before judge for tax evasion

Federal law enforcement officials have increased the efforts to curb financial crimes in Florida recently. They have collaborated with a variety of state agencies to stem the tide of such crimes in the Sunshine State. However, some are still happening, as evidenced by a tax evasion case now in the court system.

Health care professional pleads guilty to Medicare fraud

Residents of Florida depend on qualified professionals for their health care. The dynamic between patient and provider is necessarily one of trust. That means that providers of health care services and related professionals need to hold to the highest ethical standards. For that reason, locals were shocked when a health care provider pleaded guilty to Medicare fraud in a $63 million dollar scheme.

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