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White Collar Crime Archives

The IRS and sensitive information: how much do agencies share?

On behalf of Weisberg and Kainen P.L. on April 26, 2013
Category: White Collar Crime
Tags: Embezzlement, drug charges, illegal income, immigration

Search warrants and personal electronic devices: Florida considers law change

On behalf of Weisberg and Kainen P.L. on March 14, 2013
Category: White Collar Crime
Tags: Fourth Amendment, digital evidence, search warrants

Miami jury deliberates in case of alleged money laundering

On behalf of Weisberg and Kainen P.L. on February 28, 2013
Category: White Collar Crime
Tags: Money Laundering, Ponzi Schemes, conspiracy, fraud

Pill mills, narcotic painkillers and prescription fraud

On behalf of Weisberg and Kainen P.L. on January 18, 2013
Category: White Collar Crime
Tags: Health Care Fraud, prescription fraud

Sales tax evasion charge part of Florida money laundering case

On behalf of Weisberg and Kainen P.L. on January 7, 2013
Category: White Collar Crime
Tags: Money Laundering, Sales Taxes, Tax Evasion

Agencies announce crackdown on insurance fraud in Miami

On behalf of Weisberg and Kainen P.L. on December 20, 2012
Category: White Collar Crime
Tags: Health Care Fraud, Insurance Fraud

Asset forfeiture: Florida real estate sought in civil case

On behalf of Weisberg and Kainen P.L. on November 23, 2012
Category: White Collar Crime
Tags: FBI, Forfeiture, Money Laundering, Mortgage Fraud, Real Estate

Healthcare insurance fraud: guilty plea in South Florida case

On behalf of Weisberg and Kainen P.L. on November 9, 2012
Category: White Collar Crime
Tags: Health Care Fraud, Insurance Fraud, Restitution

Restitution in insurance fraud case deemed deductible expense

On behalf of Weisberg and Kainen P.L. on October 31, 2012
Category: White Collar Crime
Tags: Business Deductions, Insurance Fraud, Restitution

Owner of Florida payroll tax business charged with tax evasion

On behalf of Weisberg and Kainen P.L. on October 3, 2012
Category: White Collar Crime
Tags: Tax Evasion, White Collar Crime