Aside from the infamous and original Charles Ponzi, probably the most famous fraudster in modern times is Bernie Madoff. Bernie Madoff is currently serving a 150 year sentence in federal prison for allegedly running the largest Ponzi scheme of all time. However, Ponzi...
When it comes to Medicare fraud, every case is different and the penalties vary from one to the next. Those charged with Medicare fraud often face harsh consequences that threaten their future, not only in terms of their freedom but their financial well-being also. It...
Physicians who accept Medicare must follow certain rules and standards. If someone does not follow them, it may constitute Medicare fraud, which can result in large financial penalties and possibly a loss of licensure. The Stark Law is one of the laws that physicians...
There are several underlying reasons why people choose to participate in criminal activity in the corporate world. Often times, intense pressure from corporate leaders may infiltrate organizational practices and gradually become a part of a company's culture. The...
Durable medical equipment fraud has become a force in the swindling of funds from the Medicare and Medicaid programs. The major players work at equipment supply companies and medical offices. Do you suspect that a federal investigation for DME fraud is coming to your...
Southern Florida is a mixing pot of many influences. It is home to major international airports and ports, resulting in many international ties through tourism and business. Certain connections with the U.S. could spark some concerning allegations for foreigners,...
Like other states, Florida has a law which makes insurance fraud a criminal act. While it might seem straightforward enough that South Florida residents should not lie to their insurance companies, the sort of behavior that can lead to a state-level insurance fraud...
In Florida and across the United States, accusations and arrests for Medicare fraud are common. Since Medicare is a government system, there is no doubt there are avenues where overbilling, phony treatments and other types of illegal behaviors can occur. This can rise...
