Palm Beach County Man Charged In New York Medical Fraud
BY: 24/7 CRIME DESK | BocaNewsNow.com
Source: bocanewsnow.com
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Three people face up to 30 years in prison after targeting South Florida banks in scheme
Wells Fargo, Chase and Bank of America are among the alleged South Florida financial institutions hit in the scheme.
Source: yahoo.com
Alleged South Florida fraudsters steal millions from Medicare
A man from Stuart and another man from Loxahatchee were arrested on charges of healthcare fraud and conspiracy to violate the Anti-Kickback Statute.
Source: cbs12.com
Boca condo board loses federal records suit, sanctioned for 'frivolous' claims
The Boca View Condominium Association has lost another court battle in its long-running fight to prevent a unit owner from exercising her right to inspect its financial records. On Tuesday, a federal judge in West Palm Beach dismissed a federal lawsuit challenging the constitutionality of a 2010 Florida law that prohibits condo and homeowner associations from denying record requests they deem ...
Source: yahoo.com
US - Relativity Fest 2023 Preview: The 10th Annual Judicial Panel.
US - Relativity Fest 2023 Preview: The 10th Annual Judicial Panel. Legal News and Analysis - USA -
Source: conventuslaw.com