Spatz Law Firm, PL
Call Us Now: 305-442-0200

Posts tagged "miami fraud charges"

Several South Floridians Involved in International Email Scam

Everyone knows that it's hard to start your own business and make money as an entrepreneur early on in your career. So, you can understand how there may be some suspicions when one 21-year-old in South Florida had $1,651,699 in her bank account within one month of starting her business. Unfortunately, this new entrepreneur will likely have to look for a new job in prison. 

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.

$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.

For Legal Help Contact Our Firm Today

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

visit our office / connect with us

Spatz Law Firm, PL
14707 S Dixie Hwy
Suite 302
Miami, FL 33176

Phone: 305-442-0200
Fax: 305-253-0979
Map & Directions

top