Criminal Law

Man pleads guilty in million dollar bar code scam www.privateofficer.com
Man pleads guilty in million dollar bar code scam www.privateofficer.com DAYTON OH OCT 25 2008 ? A Dayton man pleaded guilty Friday, Oct. 24, to leading a conspiracy that made and placed fraudulent Universal Product Code labels used to steal more than $1 million in merchandise...

MEDICAL: Healthcare provider pleads guilty to Medicare fraud
Healthcare provider pleads guilty to Medicare fraud A Louisville-based healthcare company will pay more than $3 million in fines as part of a penalty for submitting false statements to Medicare...

Miami-Dade clinic operator pleads guilty to Medicare fraud
Ihosvany Marquez spent his Medicare millions on a fleet of luxury cars, authorities say, including a Lamborghini Murcielago with spaceship-like doors that cost $455,959.Early Monday, he pleaded guilty in Miami federal court to healthcare fraud charges alleging he submitted $55 million in false Medicare claims for HIV and cancer services at his seven Miami-Dade and Orlando clinics...

North Miami Beach director pleads guilty in scam www.privateofficer.com
Miami Fl Feb 17 2011 A former North Miami Beach public services director has agreed to plead guilty for his involvement in a financial scheme that cost the city more than $2 million – including the purchase of hundreds of manholes that were never installed...

A Patient Recruiter Pleads Guilty in a $5.2 Million Medicare Fraud Scheme
A patient recruiter for a Houston-based home health care company pleaded guilty to a $5.2 million Medicare fraud scheme.  Sammie Wilson, pleaded guilty to conspiracy to commit health care fraud...

$10 million Medicare fraud scheme involves Miami HIV Infusion Clinics
Four Miami-area physicians and medical assistants pleaded guilty March 23, 2009 to a $10 million Medicare fraud scheme involving HIV infusion clinics, according to a Department of Justice (DOJ) press release...

Medicare
Guide to government health insurance for the elderly

Miami Beach Drownings Result in $5.75 Million Settlement
Miami Beach Drownings Result in $5.75 Million Settlement

Arkansas Nucor Plant Guilty of a Racially Hostile Work Environment
Nucor Guilty Of Racially Hostile Work Environment Must Pay $1.2 Million Settlement

Impounded Vehicles
City of Miami may have to refund $12 million in collected fees in class action settlement.

Hitachi Guilty
Must Pay $31 Million for Price Fixing

FDA
Warns of Extortion Scam by FDA Impersonators

Pfizer, Pharmacia
Found Guilty of Medicaid Fraud