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The Legalities of an Indictment
Special counsel Robert Mueller’s team recently indicted or and gotten guilty pleas from 33 people and three companies associated with the Russian collusion investigation. That group consists of five former Trump advisers, 26 Russian nationals, three Russian companies, one California man, and one London-based lawyer. Seven out of the group have already pleaded guilty. The…
Insurance Fraud is a Big Problem in Florida
In 2016 a group that included the operator of more than 30 Miami-based nursing and assisted living facilities, a hospital administrator and a physician’s assistant were charged with conspiracy
Credit Card Fraud: We Can Help
According to Title 18 U.S.C. §1029 of the Federal law, it is a criminal offense to knowingly and with intent defraud to use, produce, or traffic in counterfeit access devices—access devices being cards, codes, plates, account numbers, electronic serial numbers, mobile identification numbers, personal identification numbers, or other type of account access that is used…
Medicaid Fraud is a Serious Crime
In 2012, the Medicare Fraud Strike Force had uncovered $452 million dollars worth of false billings in seven cities across the nation. It was the biggest crackdown of Medicare fraud in history. More than 100 people (doctors, nurses, social workers) were arrested for suspicion of committing medical fraud. One of the allegations included workers at…
What is Mortgage Fraud? by Attorney Carlos Gonzalez
LIt doesn’t matter if you have all the money in the world to buy the most luxurious home. All homeowners can agree, the process of buying a house is always stressful; and the stress doesn’t stop after you sign the contract and get the keys to your home. The additional headaches include buying furniture, setting…