Articles Posted in Fraud

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A former Jacksonville Jaguars player faces insurance fraud charges linked to dental treatment authorities said he never received.

Marlon McCree is accused of filing nearly $78,000 in bogus insurance claims, according to reports. McCree allegedly received $31,000 in reimbursements as a result.

McCree, 41, turned himself into the Nassau County jail Saturday morning, where he remains in custody on five counts of filing false insurance claims, jail logs show.

The former NFL defensive back and one-time Jaguars assistant defensive backs coach faces up to 30 years in prison and $30,000 in fines if convicted of all charges.

The state Bureau of Insurance Fraud was tipped off in April by Cigna, which accused McCree of submitting bogus paperwork to the Gene Upshaw Health Reimbursement Account, or HRA.

An investigation found McCree falsified invoices that listed All Smiles Dental, Patronis said. The Jacksonville dental practice had no records indicating he was a patient there.

Insurance fraud happens when a policyholder tried to collect insurance payments that they would not have otherwise been entitled to receive. Make no mistake, this is a very serious crime that carries very serious consequences if convicted. You could be looking at hefty fines, restitution and jail time. If you have been accused of insurance fraud, it is important that you have an experienced Florida Criminal Defense Attorney at Whittel & Melton by your side from the start.

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A 35-year-old unemployed Gainesville man is accused of devising a scheme to use dark web-bought identification information to rent hotel rooms and then sublease the rooms to people for illicit activity, according to Gainesville police.

The man faces 11 fraud-related charges and two counts of using a communications device — his cell phone — to commit a felony.

He allegedly schemed to scam the Hampton Inn at 101 SE First Ave. in Gainesville, as well as a Doubletree by Hilton, also in Gainesville, the report said.

In at least two cases, police claim he sent bogus letters to hotels attempting to secure accommodations, suggesting that GEICO and AAA were paying for rooms, when they were not, the report said.

The total damages from the scheme for two victims whose credit card information was stolen and used allegedly by the man came to $3,005.69, his arrest report said.

The alleged fraud began early in 2018 and continued through March, the report said.

The man was arrested Friday.

Fraud charges are very serious matters and are usually the result of in depth police investigations. The penalties for a conviction are very serious. You could be looking at decades-long prison sentences and pretty large fines. If you have been charged with any type of fraud, it is critical that you enlist the help of an expert Alachua County Criminal Defense Lawyer at Whittel & Melton to protect your rights.

We are extremely experienced in complicated legal defense cases involving white collar crimes, such as fraud. You can rest assured that we will give your case the personal attention it deserves, as well as examine all evidence thoroughly, and come up with an aggressive legal strategy to protect your rights.

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Police arrested two women on Monday at the Aventura Mall who are accused of trying to buy thousand of dollars’ worth of designer goods with stolen credit cards.

Aventura police said the women, 31 and 52, allegedly stole five credit cards from a Sunny Isles Beach woman. The 31-year-old is accused of using one of the cards around 4:30 p.m. on Monday to buy two pairs of sunglasses valued at $1,400 at the mall’s Bloomingdale’s store, police said.

Police said she left the store and joined the 52-year-old woman, who was waiting inside a car in the mall’s parking lot.

Officers said they were waiting for the pair as they tried to leave the mall, having been tipped off by an earlier attempt to use the stolen credit cards.

An hour earlier, officers said, the 31-year-old had attempted to buy a designer handbag for $4,800 at the mall’s Nordstrom store. When she used one of the stolen cards to pay, the transaction was declined, police said. She tried again with another card, which was also declined.

The failed purchase triggered an alert, and the credit card company contacted the victim, who in turn contacted the Aventura Police Department.

Aventura police said that the pair had planned to resell the items that they purchased with the stolen cards. Police said they found five credit cards belonging to the victim when they arrested the women.

The 31-year-old is currently being held on $82,000 bond at the Turner Guilford Knight Correctional Center in Miami. The 52-year-old was released on bond. According to court records, both women face multiple charges of credit card fraud and theft in addition to the Aventura Mall case.  

Fraud charges occur when someone uses deception to obtain money or other benefits from another person. In order for criminal charges to be filed, it  is not actually necessary that the person be successful in their attempt to defraud property.

Some examples of credit card fraud include:

  • Using a stolen credit card as your own
  • Knowingly reporting purchases you made as unauthorized purchases
  • Using stolen credit card information to apply for another credit card
  • Charging expenses to a credit card without the cardholder’s consent

If you have been charged with credit card fraud, our South Florida Criminal Defense Lawyers at Whittel & Melton can defend you and your rights. We will pursue the best possible outcome in any fraud case.

Contact us online or call us at 561-367-8777 for a free consultation to learn how we can help you. Your consultation is completely free and confidential.

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A Gainesville doctor convicted of 162 counts of health care fraud for false billing and using drugs not approved in the United States was sentenced Friday to effectively serve one year in prison and to pay a fine of more than $1.13 million plus restitution.

The doctor, who had practices in Gainesville and Hawthorne, was convicted in May 2016 and sentenced Friday in federal court.

She was ordered to serve one year and one day in prison on each count. The terms will run concurrently. She will also serve three years’ of supervised release and perform 400 hour of community service. In addition to the fine, she was ordered to pay more than $1 million in restitution.

The woman was indicted in April 2014 on 210 counts of health care fraud and money laundering. She was charged with submitting fraudulent claims for unnecessary tests, buying drugs from outside the U.S. not approved for use here and giving those drugs to patients without their knowledge or consent.

She was convicted of falsely billing Medicare, Medicaid and Blue Cross Blue Shield of Florida, in addition to billing insurance companies for counseling, treatment and training procedures that were never performed.

The woman’s Gainesville office was raided by authorities in 2011. In 2013, she closed her practice.

A conviction for health care fraud is devastating. In addition to potential criminal and civil sanctions, charges like these could wreak havoc on professional and personal reputations and there is the very real possibility of losing professional licenses. Any Floridian who suspects that they are under investigation for health care fraud or who has been charged with a related crime should seek the advice of our Florida Criminal Defense Lawyers at Whittel & Melton as early in the process as possible to start building the most powerful defense possible. The risks are extremely great in these situations.

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A former Polk County school principal was arrested Friday morning on allegations of fraud and theft.

The Polk County Sheriff’s Office has charged the 46-year-old former principal with 60 counts of dealing in stolen property, 16 counts passing forged or altered documents, 2 counts fraudulent use of credit card, 1 count obtaining property by fraud, 1 count money laundering, and 1 count grand theft.

Detectives said the crimes occurred while the woman was principal. She resigned as principal in June 2015 and was hired in July 2015 as Assistant Director of Academics at another school. Detectives said the woman resigned from that position in Sep. 2016 when confronted by school officials about suspected fraud and theft–a total of $105,426.

The woman was arrested on Jan. 10, 2017 for grand theft fraud, fraudulent use of credit card, money laundering, and criminal use of personal ID. She was released from jail two days later, on Jan. 12, after posting a $39,000 bail. This case is still pending an outcome, officials said.

The woman was arrested Friday, July 21, at her home in north Lakeland. She will have a first appearance hearing Saturday morning, July 22, 2017.

Anyone can be arrested for a crime, as this case shows. Theft and fraud crimes are taken very seriously in Florida, and can come with severe penalties and consequences. Whether it is a misdemeanor or felony theft or fraud offense it can have serious consequences that will haunt you for the rest of your life. If convicted of theft or fraud, you are looking at serious jail time and steep fines. Any type of theft or fraud conviction will more than likely affect your job. Employers do not generally like to hire people who have been arrested or convicted of theft or fraud, which could make it very difficult to support yourself both now and in the future. Therefore, it is very important to hire a skilled criminal defense lawyer who understands the consequences a theft or fraud conviction and what it can mean to your future.

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Federal prosecutors have said that two owners of psychological service companies have been convicted of an $8.9 million fraud scheme that billed Medicare for unnecessary or nonexistent tests on nursing home patients in four Gulf Coast states.

The owners, a Slidell, Louisiana man and his 63-year-old mother, plan to appeal, according to reports.

Each owned companies in Louisiana, Mississippi, Alabama and Florida.

A jury convicted them Tuesday of conspiracy to commit health care fraud and of conspiracy to make false statements about health care. According to reports, the jurors also found them responsible for $8.9 million in fraudulent payments.

Two psychologists who worked for them pleaded guilty last year, admitting $5.6 million in fraudulent claims.

Medicare fraud is rampant across the United States. Medicare fraud prosecutions are highly specific and headed by the U.S. Attorney’s Health Care Fraud Division. With that said, defense of Medicare fraud allegations requires an attorney that understands billing practices, compliance issues, and medical necessity.

Some examples of medicare fraud include:

  • Submitting false claims
  • Billing for services or supplies not provided
  • Billing for medical equipment not prescribed by doctors
  • Submitting claims for services or supplies for a patient who does not exist or who the provider has no physician-patient relationship
  • Up-Coding or billing a higher code than the service actually performed
  • Performing additional treatments or tests which are not clinically necessary
  • Duplicate billing

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A woman has been arrested in Pasco County after allegedly renting out homes she didn’t own.

Authorities said the 43-year-old was arrested for scheming to defraud after allegedly pretending to be the owner of two homes — one in Holiday and the other in New Port Richey.

According to reports, she was renting out the property for $800-$850 a month.

The actual owner of the property was apparently unaware of this transaction.

The woman also had active felony warrants for grand theft and unlicensed real estate broker or sales associate in Hillsborough County.

There are many reasons why good, normally upstanding people end up facing fraud or other white collar crimes charges. Whatever the reason, our Pasco County White Collar Criminal Defense Lawyers at Whittel & Melton have one goal, which is to defend you against the charges. This means investigating your case thoroughly and presenting the strongest case possible to help you get back to leading a normal life.

We represent people throughout the state of Florida that are under investigation or facing formal state or federal charges for a wide range of white collar crimes, including:

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Three men were arrested Thursday on charges of using a skimming device at a bank ATM in Osceola County, according to deputies.

The men, 36, 22, and 38 were arrested during a traffic stop. Investigators said the men were seen removing a skimming device from the ATM.

An investigation apparently began Oct. 20 after suspicious activity was reported at a SunTrust Bank located in Celebration.

All three men were booked into the Osceola County Jail.

Credit and debit card skimming is a form of theft that can happen in many different ways. The most common way is stealing personal information through ATMs. How does it work? High tech devices are installed on ATM machines that see a high volume of customers so that every time a person uses their card, their information gets stored on the device. A magnetic card reading device is installed on top of the ATM’s card reader, which looks identical to the real ATM reader underneath them, which is why customers do not usually pay them any mind.

The skimming device does not interrupt the ATM’s normal functions, so customers can still withdraw their cash, but remain unaware that their data has been stolen. While a person is sliding their card into the device to get cash, the skimming device saves and stores the card information.

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The mayor of the City of Tavares was suspended from his office by the governor of Florida on Thursday afternoon.

Mayor Robert William Wolfe was charged a day earlier with insurance fraud, a third-degree felony. He bonded out of jail Wednesday evening.

According to Florida Gov. Rick Scott’s executive order, Wolfe “is prohibited from performing any official act, duty or function of public office.”

The city’s vice mayor, Lori Pfister, has been moved to the position of mayor.

The State Attorney’s Office claims that in February, Wolfe filed a $9,000 claim with his insurance company, saying his home was damaged and he needed to rent a home. However, an investigation by the Department of Financial Services found that he never left his property.

It has been estimated that insurance fraud costs the industry more than $80 billion each year. The tricky thing about insurance fraud is that it can be difficult to prove someone guilty because of the way these types of crimes are usually committed. If you have been accused of insurance fraud, you may be an innocent party who had little to nothing to do with a crime. Our Lake County White Collar Criminal Defense Lawyers at Whittel & Melton will investigate your case until we get to the bottom of any alleged criminal activity, so that we can protect your interests and fight for your rights.

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A New Port Richey couple has been arrested on charges of organized fraud, grand theft and mortgage fraud tied to the sale of investment offerings in Clearwater.

The Florida Office of Financial Regulation announced on Friday the couple is accused of defrauding at least 13 Floridians out of about $500,000.

According to the OFR, potential investors were allegedly recruited through “free” real estate investment seminars held at various hotels throughout the Tampa Bay area. At the seminars, attendees were offered investments in an assisted living facility. The facility never came into operation, authorities claim, and instead the pair allegedly used investor funds for personal expenses, including the purchase of a home in New Port Richey.

When arrested separately on June 24 and July 13 the man and wife were believed to be recruiting investors for a new venture involving multi-level marketing and real estate projects.

The crime of fraud is defined as deceiving another person for financial gain. Organized fraud is any type of fraud committed by an organized group in order to steal from unsuspecting individuals. These charges are quite serious and carry severe penalties. Fraud charges are often investigated by federal agencies such as the FBI, IRS and the Securities and Exchange Commission.

A few types of organized fraud include:

  • Get Rich Quick Schemes
  • Phishing: obtaining sensitive personal information, like online usernames and passwords.
  • Bank Fraud
  • Investment Fraud
  • Money Laundering
  • Mail Fraud
  • Insurance Fraud
  • Counterfeiting
  • Credit Card Fraud

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