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West Palm Beach Criminal Defense Legal Blog

How eyewitness can become problematic in court

If you have been accused of a crime in Florida, accurate eyewitness testimony is crucial to your defense. Yet, not all identification of alleged perpetrators may be valid, depending on the method used to elicit information from the eyewitness. Inaccurate eyewitness accounts are the most significant factor in wrongful convictions....

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Examples and Elements of Health Care Fraud

Florida authorities may pursue criminal charges against individuals for healthcare fraud, which is a subset of white-collar criminal fraud. The most basic healthcare fraud cases might involve a person simply gathering patient information and sending fraudulent bills to be paid by insurers, Medicare or Medicaid. It is not uncommon for...

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Facts about corporate fraud in Florida

Business owners can commit Many types of crime in the business world, but one of the most serious ones in Florida is corporate fraud. Crimes like corporate fraud and money laundering often attract high-profile media attention and can devastate a company’s reputation, not to mention its bottom line. What is...

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4 types of health care fraud

According to the Center for Medicare and Medicaid Services, healthcare fraud occurs when an individual attempts to deceive or misrepresent to receive a healthcare benefit for themselves or another person. Law enforcement can press administrative, civil and criminal charges if they suspect someone is committing health care fraud in Florida....

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The penalties for fraud

Being arrested in Florida for a fraud crime carries serious penalties. Because these charges can adversely affect your life, getting help is urgent. Understanding fraud Fraud can take on many different forms. However, the one thing they all have in common is that they are crimes that include certain elements....

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