Former Miami Dolphins involved in healthcare fraud scheme

Posted by & filed under Health Care Fraud.

According to the National Health Care Anti-Fraud Association (NHCAA), the United States loses approximately $68 billion every year due to healthcare fraud. One of the most common forms of healthcare fraud involves billing for services or procedures that were not actually performed. Former NFL players and athletic trainer facing felony charges Eight former NFL players… Read more »

Florida officials indicted on fraud charges

Posted by & filed under White-collar crime.

A federal grand jury has indicted the mayor and attorney of a Florida city on multiple counts of wire fraud, conspiracy to commit wire fraud, honest services fraud and stealing from a federal program. The Lynn Haven mayor also faces a charge of lying to FBI agents. The Lynn Haven city attorney faces an additional… Read more »

What are the different types of white collar crime?

Posted by & filed under White-collar crime.

For anyone worried about, or facing, white collar criminal charges, accusations and allegations, it is helpful to be familiar with what is considered white collar crime. White collar crimes are generally fraud crimes and can result in significant penalties and consequences for accused individuals. Securities fraud Securities fraud is one of the primary types of… Read more »

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