Federal prosecutors have charged 21 people in the past couple of weeks with allegedly engaging in various health care fraud schemes related to the Covid-19 pandemic that amounted to about $150 million in illegal government claims. The cases have been filed in nine...
Racketeering is the act of running an illegal business and earning an illegal income. The Racketeer Influenced and Corrupt Organizations (RICO) Act is a law that makes racketeering a federal crime in a nationwide effort to stop organized crime. When people think of...
Mail fraud is one of the most serious federal offenses across the country. It can be jarring for anyone to be charged with this crime. It’s important to know what mail fraud is and how it’s committed. What is mail fraud? Mail fraud is a federal offense that’s...
When most people in Florida think of bankruptcy, they imagine someone who has fallen on hard times and is simply trying to do what's best for their family or business. However, some individuals choose to file for bankruptcy fraudulently to avoid paying their debts....