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Posts tagged "fraud"

Miami Man Sentenced to 240 Months in Prison for Medicare Fraud

In a story we hear of all too often in South Florida, a Miami-area man was recently sentenced to 20 years in prison (240 months) for his role in a large Medicare fraud scheme. In addition, he is also required to pay $66.4 million in restitution for the fraud he committed against the Medicare system.

Florida Attorney General Opens Investigation into Fake Twitter Accounts

Usually when we think of identity theft, we think of stolen credit cards, social security numbers, and fake bank accounts. However, in this new age of social media, a stolen identity can also show up online in places like Twitter.

$20 Million Mortgage Fraud gets Miami Beach Realtor Prison Time

One Miami man won't be living in the luxurious homes he has been used to thanks to his part in a $20 million mortgage fraud that spanned from South Beach to Ft. Lauderdale. Now, he'll spend 15 years in prison and have five years of supervised release following his prison time. That comes out to roughly one year of federal corrections supervision for each million dollars of fraud.

Be Alert: Major Fraud Investigation of Healthcare Professionals

Over the last few years, the Justice Department has charged over 400 people in what they consider the nation's largest healthcare fraud scheme as a result of an ongoing investigation affecting doctors, nurses, pharmacists, and other professionals in the health industry field. Over 400 people have been indicted, spearheaded by the Medicare Fraud Strike force. Charges have been lodged in more than 41 Federal district courts, charging over 100 doctors, nurses, and other licensed medical professionals. The fraud has involved over $1.3 billion, implicating individuals who perpetrated false claims and received money from Tricare or various funds or entities related to Tricare.

Widespread Fraud Following Natural Disasters

In the aftermath of a devastating natural disaster, such as Hurricane Irma, we see different sides of our community, neighbors, and friends emerge once the storm has passed. Many people come out to support affected areas by collecting goods, offering free or discounted services, or donating money to disaster-relief charities. Others come out after the disaster looking for ways to fraud a system and take advantage of ways to make extra money from vulnerable victims or government recovery efforts.

South Florida Continues to be a Hotbed of Medicare Fraud

Miami is an epicenter of fraud related to government-run healthcare programs such as Medicare and Medicaid. Each year, we see medical facility and pharmacy owners, doctors, and even hospital systems wrapped up in fraudulent billing or referral practices. Just this summer, there have been two major fraud-related crackdowns that have affected a wide network of assisted-living facilities here in Miami. These stories show the intricacies and details of how serious this issue is here in South Florida.

Health Care Fraud Crackdowns Target Drug Treatment Facilities in Florida

Health care fraud crackdowns initiated to catch those who defraud within the health care industry are common, but a couple of the most recent crackdowns have targeted one segment of the industry in particular that some may argue Florida desperately needs to be clean and honest. The drug and addiction treatment industry exists to support recovering drug and alcohol addicts who come to the facilities ideally to seek treatment and rid themselves of a dangerous addiction in order to live a healthier life. However, through evidence collected during one local and one national crackdown, a dark picture of the operation of these facilities has emerged.

Fraud Leads to $3.6 Million Stolen from Miami Beach City Hall's Bank Account

In an odd case of fraud usually reserved for the silver screen, $3.6 million was stolen from a Miami Beach City Hall bank account over six months. The city named a couple of suspects that they believe may have been involved in the scandal; however, it is inconclusive as to who syphoned the money from the account. Though two longstanding employees resigned just after the discovery, they were not deemed suspects in the situation.

Miami Developer Pleads Guilty to Housing Fraud

Cases of fraud are always unnerving as it usually includes an individual accruing large sums of money at the expense of other individuals. In a recent case of housing fraud, a developer by the name of Lloyd Boggio was charged with multimillion dollar fraud in Miami that impacted low-income families. Rather than face a jury of his peers, Boggio pled guilty in his case.

Miami-Dade Court Judge Rules Bitcoin is not Money in Recent Laundering Case

Bitcoin, a form of virtual currency, was recently placed under scrutiny in a case of money laundering in South Florida. The man being accused, was a web designer named Michell Espinoza, who had transmitted $1,500 worth of this virtual "money." Espinoza sold the coins to undercover detectives who mentioned wanting to use them to purchase stolen credit card numbers. Following these circumstances, Espinoza was then charged with illegal money laundering.

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