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Articles Posted in Medicaid and Medicare Fraud

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Sarasota County Federal Criminal Defense Attorney :: Southwest Florida Man Pleads Guilty to Medicare Fraud

A Florida man plead guilty in early 2014 to attempting to defraud Medicare of more than $28 million after buying several rehabilitation clinics, including one in Venice. The U.S. Department of Justice claims the man bought up the clinics so he could gain access to the clinics’ Medicare provider numbers.…

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Florida Criminal Defense Attorney :: Boca Raton Company Accused of Medicare Fraud Targeting Senior Citizens

Med-Care Diabetic and Medical Supplies Inc., based in Boca Raton, FL has fallen under intense scrutiny after a recent investigation into medical equipment suppliers has indicated signs of Medicare fraud. The federal government is concerned that loopholes in the law and a lapse in management has allowed the Boca Raton…

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South Florida White Collar Crime Lawyers Whittel & Melton :: 22 Accused of Stealing Money in Palm Beach Public-Fraud Sting

Authorities in Palm Beach County filed charges against 22 individuals Wednesday, alleging they stole nearly $1 million. “Operation Leap Fraud,” apparently one of the biggest public assistance fraud roundups ever in Palm Beach County netted suspects from across Palm Beach County Jupiter to Delray Beach, and from Pahokee to West…

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