An audit notice, subpoena or call from an investigator can put your professional practice under intense pressure. Still, contact from a government agency or insurer does not automatically mean that anyone has concluded you committed fraud. It may signal a need to...
A mistake on a Paycheck Protection Program (PPP) loan application does not always mean you committed a federal crime. Still, wrong information can become a serious issue if federal investigators believe you knowingly gave false details to get PPP money, receive loan...
A knock on your door or a phone call from a federal agent can be one of the most stressful experiences you will ever face. Whether it is the Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), Drug Enforcement Administration (DEA) or another federal...
Receiving a federal subpoena for financial records can raise urgent questions about what comes next. A subpoena signals that a federal agency or court seeks specific information, often tied to a financial investigation. Because those early moments can shape how the...
If you are a health care professional, it can be easy to be accused of billing fraud. Unfortunately, if you do not address these allegations in a timely and appropriate manner, you could find yourself facing incredibly steep penalties. Some of these penalties include...
The federal government rolled out programs like the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) to provide a lifeline during unprecedented economic challenges. While these funds helped many businesses stay afloat, they also led to a...
Facing federal fraud charges can be overwhelming, especially when it comes to wire fraud and mail fraud. While they sound similar, understanding their differences is crucial to building a strong legal defense. At , our Fort Lauderdale team...
When people hear the term white collar crime, they often picture suited executives behind desks, quietly moving large sums of money under the table. But the reality of white-collar crime is far more complex—and often misunderstood. Unlike blue-collar crimes that...
The Internal Revenue Service (IRS) is well-equipped to detect and prosecute individuals and entities who intentionally underreport income, overstate deductions or conceal assets. Behind every conviction lies a carefully constructed investigation. The IRS combines...
There are many reasons why people in Florida may end up facing drug charges. Some people visit from other states and may not realize that a substance that is legal where they live could result in charges during their vacation. Others may end up accused of breaking the...