Ferretting out health care fraud in Florida and Detroit

  • Ferretting out health care fraud in Florida and Detroit

    On behalf of Bruce L. Udolf, P.A. posted in on 29, Sep, 2015

    By Rich Lord / Pittsburgh Post-Gazette September 27, 2015 The most successful Medicare Fraud Strike Force sent health care scammers scurrying all over the country — but hasn’t come close to running out of cases on its own turf. The Southern District of Florida accounted for 18 percent of health care fraud defendants nationwide from 2009 through […]

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  • The Prospects for Pursuing Corporate Executives

    On behalf of Bruce L. Udolf, P.A. posted in on 18, Sep, 2015

    New York Times, September 14, 2015 By: Peter J. Henning The Justice Department wants the message to go out that federal prosecutors will be taking aim at executives over their role in corporate misconduct by issuing a new policy that requires companies to identify every wrongdoer within the organization, regardless of rank, or be considered […]

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  • Prosecutorial Misconduct

    On behalf of Bruce L. Udolf, P.A. posted in on 16, Sep, 2015

    Our system of criminal justice, though largely inherited from Great Britain, has historically been more vulnerable to corruption by prosecutorial misconduct than that of our colonial antecedents. This has been variously attributed to the fact that prosecutors in our system, unlike that of the Brits (where the barrister alternates between prosecution and defense functions), have […]

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  • Florida men charged in federal drug case

    On behalf of Bruce L. Udolf, P.A. posted in on 14, Sep, 2015

    A cooperative effort by the U.S. Food and Drug Administration and Miami and Palm Beach officials has resulted in charges against men from Boca Raton, Deerfield Beach and Parkland. The men allegedly conspired to traffic in, possess, and distribute various drugs, including Alprazolam and counterfeit Xanax. Additionally, two of the men are charged with conspiracy […]

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  • Pair accused of defrauding real estate investors

    On behalf of Bruce L. Udolf, P.A. posted in on 14, Sep, 2015

    An alleged vacation rental scheme in Florida has resulted in two people receiving various charges including fraud. According to federal prosecutors in the case, the pair defrauded 1,400 investors out of an estimated $300 million. Both of the accused individuals have pleaded not guilty to the charges. While waiting for their Key West federal court […]

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