Firm News

Category: Fraud

10 Charged in $1 Billion Medical Insurance Fraud

July 1, 2020
Ten people have been indicted in a complex scheme to allegedly defraud private insurance companies of more than $1 billion for medical testing. The Justice Department unsealed the indictments Monday in Jacksonville, Florida....

Jacksonville Woman Pleads Guilty to Disaster Fraud

April 2, 2020
Bernita Willette Carswell of Jacksonville pleaded guilty to one count of disaster assistance fraud. Carswell claimed her primary residence was damaged during Hurricane Irma, causing her to stay in a nearby rental property....

Boca Raton Doctor Charged with Insurance Fraud

March 11, 2020
A Boca Raton osteopathic physician Dr. Max Citrin has been charged with insurance fraud for allegedly copying and pasting false symptoms for his patients. Citrin was charged with three felonies for submitting fraudulent...