If your facility is being investigated for, or has been accused of healthcare fraud, acting quickly to retain an appropriate Miami-Dade criminal defense attorney is an imperative decision.  The complexity of laws and regulations impacting healthcare networks can be confusing … more

There is no accurate answer to such an inquiry. It is not illegal to “drink and drive”…it is illegal to drink and drive with either; 1) An unlawful blood alcohol level or 2) Proof of alcohol consumption to the extent … more

It is common that with the targets of a white collar crime investigations, those individuals who have no prior criminal history.  These people have professional licenses like financial traders, realtors, law enforcement personnel, executives, accountants, lawyers, CEOs, doctors or public … more

Because of minimum mandatory penalties, the drug trafficking sentencing exposures can be quite severe. The nature of these minimum mandatory penalties is that it takes away the power of the court and enables too much power to the prosecution… for … more

The nature of filing for bankruptcy can be an emotional and overwhelmingly difficult decision. Confusion as to how to comply with the strict requirements may result in an allegation of bankruptcy fraud. A purposeful misleading, defiance or obstruction of the bankruptcy … more

Sometimes when a claim is filed, the insurance company has a team of lawyers that investigate the authenticity of your claim. If they believe that there is no merit to the claim, that the claim is exaggerated or stems from … more

No, No, No. It’s not prudent to plead guilty…even if you are guilty! Kids go to college, party hard… sometimes too hard and then get arrested for “disorderly intoxication.” The higher the goals that these college students intend to pursue, … more

Shoplifters in Florida can face significant and stigmatizing criminal penalties, including jail time and fines. In addition, shoplifters can be sued for damages in civil court by victimized merchants. Lastly, a criminal record with a label of “theft” can have … more

“Reckless driving” is a criminal traffic matter” quite distinguishable from civil traffic infractions like speeding, careless driving, running a red light etc. It carries potential jail, a license suspension, eligibility for probation, and four (4) points assessed against a drivers … more

An allegation of a sex offense in Miami is among the most serious and stigmatizing of all the criminal allegations. Crimes such as “sexual battery” and “lewd & lascivious conduct” can have a harrowing impact on a person’s life. Punishment … more