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Florida Supreme Court has recently disciplined 19 attorneys

Leslie H. Smith, spokesperson for the Department of Lawyer Regulation of The Florida Bar informed local Historic City News reporters that the Florida Supreme Court has recently disciplined 19 attorneys, disbarring three, suspending nine, reprimanding one and revoking the licenses of six. Attorneys suspended for periods of 91 days and longer must undergo a rigorous…
United States Pembroke Pines Boca Raton Cape Coral Sandra Coracelin Jason Edward Rheinstein

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South Florida doctor convicted in a $110 million addiction treatment fraud scheme [Miami Herald]

A South Florida doctor faces decades in prison after a federal jury found he unlawfully billed $110 million in drug tests that were deemed medically unnecessary for patients at a sober living facility. In Feb. 10, Mark Agresti was convicted of one count of conspiracy to commit health care fraud and wire fraud in addition to 11 counts of health care fraud, the U.S....
United States Bal Harbour Palm Beach County West Palm Beach Daniel Markovich Kenneth Bailynson

Lawyer, doctor, patient recruiter plead guilty in $112 million Florida healthcare fraud case [Miami Herald]

A lawyer who partly owned two South Florida addiction treatment centers and a patient recruiter who worked for him pleaded guilty Wednesday to healthcare-related criminal charges, joining a physician who admitted guilt earlier in the week in a $112 million insurance fraud case involvingโ€œ sober homes.โ€. All three defendants opted to strike plea deals offered...
United States Pembroke Pines Bay Harbor Islands Fort Lauderdale Bal Harbour Hallandale Beach

Lawyer, doctor, patient recruiter plead guilty in $112 million Florida healthcare fraud case [Miami Herald]

A lawyer who partly owned two South Florida addiction treatment centers and a patient recruiter who worked for him pleaded guilty Wednesday to healthcare-related criminal charges, joining a physician who admitted guilt earlier in the week in a $112 million insurance fraud case involvingโ€œ sober homes.โ€. All three defendants opted to strike plea deals offered...
United States Pembroke Pines Bay Harbor Islands Fort Lauderdale Bal Harbour Hallandale Beach

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