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Money Laundering in the Age of Cryptocurrency
As financial transactions have become more complex, so have money laundering strategies and tactics.
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A Spotlight on Recent Notable Medicare Fraud Charges
Well over a year after the first case of COVID-19 reached the West Coast, federal agencies are aggressively responding to allegations of Medicare and health care fraud connected to the pandemic.
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A Primer on Medicare Fraud
Last year, Medicare turned 55. The federal program has grown up quite a bit over the years, as it now covers many more medical expenses than just hospital stays.
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Responding to a Grand Jury Subpoena
When the United States Department of Justice prosecutors and Assistant United States Attorneys want to prosecute for a crime, they must present the case to a federal grand jury and obtain an indictment.
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Are You Allowed to Have a Medical Marijuana Card AND Concealed Carry Permit in Florida?
The answer to this is somewhat complicated due to the disconnect between federal and state law on marijuana.
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Do You Have to Disclose Your Entire Criminal History When Applying for a Professional License in Florida?
One of the biggest risks you can take when applying for some type of professional licensing in Florida is not disclosing prior convictions.
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Complaints Against Florida Attorneys: The General Process
As with all licensed professionals in the Sunshine State, Florida attorneys must adhere to the Rules Regulating the Florida Bar, which establish professional standards and requirements.
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Appealing a Professional License Suspension or Revocation
After receiving a notification that a complaint was levied against you as a professional, your heart sinks and you begin preparing for the formal hearing in front of the Department of Administrative Hearings (DOAH).
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Deadlines for Reporting of Arrests or Convictions for Licensed Florida Professionals
Millions of Florida employees, contractors and business owners are dependent on their professional licensing to operate within their chosen field of employment.
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Professional Licensees: Understand the Administrative Complaint and Hearing Procedure
You check your office’s mailbox one day, and your heart skips a beat as you read the return address on one of the envelopes; it’s the state agency responsible for overseeing your professional licensing.