Cargos por fraude al Medicare en Miami puede danar a pacientes, contribuyentes, doctores y clinicas respetables.-

Varios acusados enfrentan cargos en el sur de la Florida por fraude como parte de una redada en el area de Miami, que buscaba a perpetradores de esquemas fraudulentos al Medicare, y que le han costado al gobierno mas de $250 millones y que ha llevado al encausamiento criminal de 94 personas, segun reporta la Prensa Asociada.

Segun han reportado nuestros abogados de defensa criminal de Miami en el Miami Criminal Attorney Blog, las autoridades federales consideran que el fraude a los sistemas de salud ha reemplazado al trafico de drogas como el crimen mas productivo en el sur de la Florida. A traves de toda la nacion, el fraude al Medicare es un crimen que representa unos $60 billones.Sin embargo, a pesar de que el gobierno have enfasis en producir arrestos y encausamientos, solo tres inspectores de esa especialidad han sido asignados para todo el sur de la Florida. Esto pude traer como resultado que doctores, clinicas de dolor y proveedores de cuidados de salud en los hogares, legitimos sean injustamente investigados.

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Esquema Fraudulento de Bienes Raices en Miami

Las autoridades federales han encausado a seis hombres en Miami con cargos de fraude en bienes raices por alegadamente participar en un esquema fraudulento que utilizaba las ganancias obtenidas en fraudes hipotecarios para adquirir casas donde se cultivaba marihuana,segun ha reportado el South Florida Business Journal.

Barakat, Jacobs y Asociados, enfocados en la defensa criminal en la ciudad de Miami de casos de fraude hipotecario en el sur de la Florida, pone a esta firma en una posicion unica para defender estos casos. El numero de alegaciones de casos de fraudes hipotecarios ha escalado extraordinariamente desde que comenzo la crisis economica actual. En muchos casos los acusados han sido solamente culpables de realizar una mala inversion economica. Las casas de cultivo de marihuana son un problema significativo en el sur de la Florida y la abundancia de residencias deshabitadas ha contribuido a que migrantes, inquilinos,etc.hayan sido acusados de operar estas casas de cultivos ilegales.

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Two women facing decades in prison after being convicted in Miami mortgage fraud case

A jury has found two women guilty of mortgage fraud in Miami, according to the U.S. District Attorney’s Office for the Southern District of Florida.

The defendants, ages 36 and 51, were found guilty of conspiracy to commit mail and wire fraud. Our Miami federal defense attorneys continue to report on the large number of mortgage, real estate fraud, bank fraud and investment fraud cases that are being prosecuted in the wake of the collapsing real estate market and the economic recession. Increasingly, defendants are facing conspiracy and fraud charges in federal court, which always requires the skills and experience of an aggressive defense firm.

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Miami juveniles could face adult charges in shooting of teenagers, toddler

Two juveniles are charged in connection with the shooting of a 17-year-old Miami Gardens teenager and a toddler, who suffered a gunshot would to her foot, the Miami Herald reported.

An experienced Miami juvenile defense lawyer should represent both these teenagers. Both are facing serious charges and either could be charged as an adult. Many times, police make an arrest hoping the statements of the defendants – or the contradicting version of events – will help strengthen the case against one or both of the accused. Frequently, a defendant’s statements are the strongest evidence used against them in court. If you are facing arrest or police questioning in connection with a crime, we encourage you to remain silent until you can consult with an experienced defense attorney.

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Miami real estate fraud charges increasingly relying on conspiracy and wire fraud allegations

Four South Florida defendants are each facing a charge of conspiracy to commit wire fraud in connection with an alleged mortgage fraud scheme in Miami.

Our Miami defense lawyers aggressively fight for the rights of clients facing mortgage fraud charges in the wake of the collapsing real estate market. Many of these allegations are made against investors who are guilty of nothing more than losing money in the economic downturn. Having loaned money to anyone with a pulse — without bothering to verify income or other paperwork — banks are now crying foul. However, the government is increasingly turning to conspiracy and wire fraud charges as the easiest way to ensure convictions. The best defense against such charges is an aggressive offense.

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