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As financial transactions have become more complex, so have money laundering strategies and tactics.

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.

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.

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.

The answer to this is somewhat complicated due to the disconnect between federal and state law on marijuana.

One of the biggest risks you can take when applying for some type of professional licensing in Florida is not disclosing prior convictions.

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.

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).

Millions of Florida employees, contractors and business owners are dependent on their professional licensing to operate within their chosen field of employment.

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.