Category: Fraud

Pyramid Schemes Lawyer in Miami


Pyramid schemes in Miami, FL have significantly increased in the past several years, and therefore, it is considered a serious charge that requires aggressive representation by an experienced Miami criminal defense ...

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Common Forms of Fraud


Fraud is defined as being wrongfully or criminally deceptive for ...

Miami Beach Businessman Convicted of Largest Medicare Fraud Scheme in History


Medicare fraud is a crime against the federal government. As such, it is prosecuted in federal court and carries the enhanced penalties of a federal crime. Even seemingly minor instances ...

Over-Billing Can Lead to Health Care Fraud Charges


Miami Criminal Defense Attorney News: As a physician, the management of your business is critical to its success. Unfortunately, medical professionals are busy people that don’t have much time for the ...