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Blog Posts in November, 2014

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  • Medicare Fraud Scheme at Coral Gables-based Florida Healthcare Plus Revealed
    Medicare Fraud Scheme at Coral Gables-based Florida Healthcare Plus Revealed

    It has recently been revealed that a Medicare fraud scheme at the Coral Gables, Florida Healthcare Plus has cost the federal government $25 million in illegally obtained funds. On October 30, 2014, 8 ...

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  • Florida Fisherman Tried in the Supreme Court over Sarbanes-Oxley Violation
    Florida Fisherman Tried in the Supreme Court over Sarbanes-Oxley Violation

    This November, the U.S. Supreme Court heard a complicated case brought against a Florida fisherman who was convicted of violating the Sarbanes-Oxley Act of 2002. This fisherman was convicted for ...

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  • Big Win For South Florida's Identity Theft Tax Fraud Strike Force
    Big Win For South Florida's Identity Theft Tax Fraud Strike Force

    A recent report released by the Federal Trade Commission has revealed that in 2013, Florida was the U.S. state with the highest rate of identity theft. In August 2012 the South Florida Identity Theft ...

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  • Jacksonville Loses Big in Federal Telephone Consumer Protection Act Suit
    Jacksonville Loses Big in Federal Telephone Consumer Protection Act Suit

    The Telephone Consumer Protection Act (TCPA) is the federal law that governs business and telemarketing communications to consumers. Interline Brands Inc., based in Jacksonville, Florida, just settled ...

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  • JPMorgan Chase Whistleblower Breaks Her Silence
    JPMorgan Chase Whistleblower Breaks Her Silence

    In 2013, JPMorgan Chase paid a $9 billion settlement to the U.S. government over claims that before the 2008 financial crises the bank had fraudulently and knowingly overstated the quality of ...

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  • Alleged Operator of Silk Road Cybercrime Website Arrested
    Alleged Operator of Silk Road Cybercrime Website Arrested

    The average internet user has probably never heard of Silk Road 2.0. This website, however, has been used to facilitate the easy sale of illegal drugs, fraudulent identification documents, as well as ...

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