Currently Browsing: professionals

Everything You Should Know About Ponzi Schemes

After Bernie Madoff and his historic, highly publicized Ponzi scheme collapsed during the Great Recession of 2008, one would think that the prevalence of such schemes would decrease. There is nothing to indicate that that is the case, however, and...

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Telemedicine and Telehealth Charges Keep Piling Up

It seems as if the Department of Justice, Department of Health and Human Services, and other federal agencies are announcing historic telehealth fraud busts every other week. As soon as one bust breaks the previous money record, the next...

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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. In fall 2020, the Department of Justice announced what...

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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. From real estate agents to medical specialists, professionals must adhere to the...

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