Penalties for committing a white-collar crime can be severe no matter where you live. In Florida, however, those accused face ...
On behalf of Law Offices of Horwitz & Citro, P.A., P.A. posted in Criminal Tax Violations on Tuesday, November 22, 2016. The IRS ...
Anyone who the government believes took part in the false or fraudulent billing can be prosecuted. I put the emphasis on who the ...
Today there are a lot of people who receive healthcare in their home. Submitting a false bill for home healthcare is the same as ...
CPT and diagnostic codes are the basis of how medical bills are submitted today. This applies to Medicare, Medicaid as well as ...
What we are seeing in fraud cases is a movement away from charging the company. Looking back at Enron we can understand why the ...
