6th Lawyer Arrested in South Florida Insurance Fraud Crackdown

6th Lawyer Arrested in South Florida Insurance Fraud Crackdown

Federal authorities have charged 104 people with numerous identity theft and fraud offenses in the latest South Florida crackdown on a rampant problem ... said Miami U.S. Attorney Wifredo Ferrer. The 81 cases announced Tuesday involve intended theft ...

Your article was successfully shared with the contacts you provided. Lake Worth attorney Jason Dalley is the latest South Florida attorney arrested in an insurance fraud sting, bringing the count of lawyers ensnared in the far-reaching investigation to at ... 6th Lawyer Arrested in South Florida Insurance Fraud Crackdown

Aired 4:30-5a ET • Presidential Condemnation; CEOs Turn Against Trump; Trump Moves To Crack Down On China ... Dakota Pipeline Protest: 127 Arrested; Apple Expected To Unveil New Macs. Aired 5:30-6a ET • Battleground Florida; Kurdish Forces Move ...

In order to facilitate the scheme, the DOJ alleges the owner actively recruited patients to move to South Florida so that they could bill insurance ... in both states arrested seven people for their alleged connection to healthcare fraud, wire fraud ...

Many of those arrests are for scams ... every single company operating in South Florida and told them they would have to reapply for billing privileges. But as federal authorities began to crack down on that kind of fraud, resourceful criminals moved ...

Tuesday, Marrero was arrested ... other of the 25 South Florida defendants charged with Medicare fraud. Justice Department prosecutor Brendan Stewart is seeking to detain the couple, asserting they are flight risks. Marrero’s attorney, Jose Quiñon ...

Several suspects have been arrested and two South Florida clinics closed as part of an operation to crack down on ... “The State Attorney's Office takes these cases very seriously and takes these crimes -- staged accidents and insurance fraud -- very ...

Stambaugh and hundreds of other South Florida law ... arrested had their cars towed, were booked in jail and were awaiting a judge to set their bonds. Fred Burkhardt, a special agent with the National Insurance Crime Bureau, said it's important to crack ...

Seventy-seven people in South Florida — and 412 nationally — face federal charges in what U.S. Attorney General Jeff Sessions called the largest health care fraud takedown ... people have been arrested so far as part of the crackdown led by Aronberg ...

At a Sober Home Task Force meeting Wednesday, the arrests drew immediate attention. Beth Ann Middlebrook, an attorney for The ... the industry in South Florida for more than two years, say they were more akin to fraud machines that engaged in human ...

Source : http://www.dailybusinessreview.com/id=1202799727458/6th-Lawyer-Arrested-in-South-Florida-Insurance-Fraud-Crackdown

Related Posts