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Russell A. Spatz
Baseball agents Sam and Seth Levinson, founders of the sports agency ACES, Inc. have just been cleared in an investigation by the Major League Baseball Players Association. It was determined that the agents did not have knowledge of steroid and other PED use by their...
A U.S. District Court Judge recently overturned a Miami jury's verdict on a Medicare Fraud case from 2014. Tiffany Foster, 49, who was found guilty in May of 2014 and was awaiting sentencing, had her conviction reversed due to statute of limitation.The honorable...
In February four Miami residents and two Brazil residents were charged with international mortgage fraud. They are reportedly involved in fraudulent mortgage loans for residential properties in Miami-Dade in Palm Beach counties. From October 2005 to May 2007, the six...
Dan Bilzerian, a professional poker player who has been called the "King of Instagram" for his 7.1 million followers will not face any significant consequences for two legal matters that arose in December of last year.Bilzerian is well known on social media for...
Ex-Mayor of North Miami, Lucie Tondreau, was convicted for her role in a mortgage fraud scheme conducted prior to her taking office. The charismatic public figure used her status, especially within the Haitian community of which she was a part of, to defraud citizens...
On Wednesday, March 18, 2015, former Florida Department of Children and Families (DCF) employee, Shani Smith was surrendered to police. She is facing six felony counts of official misconduct. The charges stem from a case Smith worked in that began in November 2012, in...
A whopping 14 individuals were arrested on Wednesday, March 11 in connection with a healthcare fraud scheme that scammed more than $130 million from major public companies, the city of Miami, and Miami-Dade County public schools. They are being accused of submitting...
On Friday, March 6 Gilberto Suarez of South Florida was sentenced to one month in prison plus five months of house arrest for his role in smuggling baseball star Yasiel Puig from Cuba. Suarez's plea agreement also mandates that he no longer be involved in Aldemys...
Psychiatrist Barry Kaplowitz was convicted by a jury yesterday in another case of Medicare fraud In South Florida. Kaplowoitz was on the payroll at Hollywood Pavilion, a Broward County psychiatric facility. The same jury also found Tiffany Foster, who had served in an...
Alejandra Collaza will serve 17 years for Medicare scam that cost taxpayers $8.5 million dollars. Collazo's Hialeah clinic did a booming business. Masquerading as a doctor, Collazo wrote 2,200 false prescriptions for referrals to home-healthcare agencies.Collazo...