Monthly Archives: September 2024
Arrest Warrant Issued For Man Accused Of Practicing Medicine Without License In Central Florida
On September 3rd, 2024, WESH 2 News reported that a man from Central Florida is facing an arrest warrant for practicing medicine without a license. Juan Carlos Ignacio Muñoz Melgar is accused of committing the offense in Orlando and St. Cloud. Here, our Orlando white collar criminal defense lawyer discusses the allegations and the… Read More »
Do You Have To Notify The Florida Board Of Medicine If You Are Arrested?
Facing a criminal charge is always stressful—especially so for licensed physicians. You may be wondering: Are you required to report an arrest to the Florida Board of Medicine? The short answer is technically no—but a conviction or no contest plea must be reported within 30 days. Here, our Orlando criminal defense lawyer for doctors… Read More »
Contractor In Florida Arrested, Charged With Construction Fraud
According to a report from News 4 Jax, a contractor from North Florida has been arrested and charged with construction fraud. Michael Chad Reed—a home builder from Nassau County—is accused of absconding with customer funds without providing services. Here, our Orlando white collar defense attorney provides a more thorough explanation of the allegations and… Read More »
Florida Second In Nation In Elder Fraud Complaints
According to a report from Spectrum News 13, Florida has the second highest rate of elder financial fraud complaints nationwide. The Federal Trade Commission (FTC) estimates that elderly Americans lost $2.5 billion to fraud in 2023 alone. Though the agency noted that the full scope of elder financial fraud may even have been far… Read More »
Doctors Illegally Prescribing Medications For Financial Gain: The Case Of Matthew Perry’s Tragic Death
The recent case involving the death of Matthew Perry, the beloved “Friends” star, highlights the dark and often hidden world of doctors illegally and improperly prescribing medications for financial gain. Five individuals, including two doctors and Perry’s personal assistant, have been charged in connection with what prosecutors describe as an “underground criminal network” dedicated… Read More »
The Crime Of Wire Fraud: The Case Of Austin Michael Taylor
Wire fraud is a serious federal crime involving the use of electronic communications to carry out fraudulent schemes. The recent case of Austin Michael Taylor, founder of the cryptocurrency project CluCoin, highlights the severe consequences of wire fraud and the mechanisms by which such crimes are committed. The Case Background Austin Michael Taylor, at… Read More »
Whistleblowers Incentives In Uncovering White-Collar Crimes
The Biden administration is launching a new initiative offering whistleblowers a share of asset forfeitures resulting from successful prosecutions of white-collar crimes. This program aims to incentivize insiders to report financial misconduct, potentially leading to substantial financial recoveries. Whistleblowers play a critical role in uncovering white-collar crimes, which often involve complex financial schemes and… Read More »
The Legal Implications Of Health Care Fraud
Health care fraud is a complex crime that affects both the financial integrity of healthcare systems and the quality of patient care. It involves illegal activities aimed at defrauding health care programs like Medicare, Medicaid, and private insurance companies, often leading to significant financial losses. Health care fraud is a serious offense with significant… Read More »
