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Blog Posts in January, 2015

All Posts
  • Fraudulent Activities and Florida State Law
    Fraudulent Activities and Florida State Law

    Fraudulent activity and practices are rampant here in South Florida. Whether it’s white collar crime or health care fraud, Florida sees it all. In addition to seeing fraud against consumers, there is ...

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  • Florida and Personal Injury Protection Insurance Fraud
    Florida and Personal Injury Protection Insurance Fraud

    These days, when fraudulent activities are covered and discussed in the media, the focus revolves around fraud related to mortgage loans and other credit and financial services and products. In fact, ...

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  • FTC Shuts Down Telemarketing Company for Deceptive Business Practices
    FTC Shuts Down Telemarketing Company for Deceptive Business Practices

    The Federal Trade Commission (FTC) is the independent U.S. agency with the principal mission of promoting the protection of consumers from unfair, illegal and/or deceptive business practices. ...

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  • Maintaining Business Relationships With Cuba No Longer A White Collar Crime
    Maintaining Business Relationships With Cuba No Longer A White Collar Crime

    Recently, President Obama announced exciting news that could have a big impact on Floridians. It was announced that the decades-long trade embargo with Cuba had finally been lifted. This lifting of ...

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  • South Miami Top Biller Accused of Medicare Fraud
    South Miami Top Biller Accused of Medicare Fraud

    Asad Qamar, a Central Florida cardiologist and one of the country’s top Medicare billers stands accused of perpetuating a systematic Medicare fraud. The Medicare fraud allegations are the result of ...

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  • Former North Miami Mayor Found Guilty of Wire Fraud
    Former North Miami Mayor Found Guilty of Wire Fraud

    Marie Lucie Tondreau, the former mayor of Florida’s North Miami, was recently found guilty by a federal jury of committing six separate counts of wire fraud. The acts committed were part of a mortgage ...

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