Embezzlement. Fraud. Ponzi schemes. Extortion. All of these white-collar crimes carry hefty penalties. Even so, if you were charged with a white-collar crime, would you be afforded the option to surrender peacefully? Well, It depends. Are you wealthy? Are you powerful? Do you carry influence? Unsurprisingly, these elements matter when law enforcement or the federal… Read more »
Millionaire mogul Jeffrey Epstein was famously locked up in jail for sexually abusing dozens of underage girls. However, he never stood trial for his crimes because he committed suicide August 10 by hanging himself in the cell of a Manhattan federal jail. Despite a previous suicide attempt on July 23, his guards (who now face… Read more »
The federal government has made it known they are laser focused on Medicare and Medicaid fraud. That means even an innocent misstep on the part of an individual may draw the attention of authorities, including the Medicare Fraud Strike Force. The most recent 2019 report from the Department of Health and Human Services Office of… Read more »
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7108 Fairway Drive
Suite 130
Palm Beach Gardens, FL 33418
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Phone: 561-472-0811
Fax: 561-828-0210