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Two Types of DEA Search Warrants

When health care providers are suspected of engaging in prescription fraud, they may be investigated by the Drug Enforcement Administration (DEA).

Two Types of DEA Search Warrants2020-09-04T17:48:26+00:00

Medical Disability Fraud Florida

Millions of Americans receive disability payments through Social Security. Although the vast majority of these payments are collected legally, there are exceptions. Individuals are caught defrauding the system every year.

Medical Disability Fraud Florida2020-08-11T11:00:00+00:00

Federal Source of Funds Hearing

When a person is charged with a criminal offense, he/she can often remain free, pending trial, by paying the court a large sum of money known as bail. The amount of bail is generally even higher in federal cases, such as those involving drug trafficking.

Federal Source of Funds Hearing2020-07-07T11:00:00+00:00

Types of Federal and State Bail Bonds in Florida

When charged with a criminal offense, a defendant may be released from jail by paying bail, a set amount of money that effectively insures against the defendant’s flight risk.

Types of Federal and State Bail Bonds in Florida2020-06-09T11:00:00+00:00

Medicaid Dental Fraud

Medicaid is a federal and state partnership that provides more than $27 billion in health care services to 4 million Florida residents.

Medicaid Dental Fraud2020-05-19T11:00:00+00:00

The Federal Criminal Appeal Process

Upon conviction a defendant to a federal criminal prosecution can appeal the judgment claiming that something was done improperly at trial. Appeals by the government are limited by the U.S. Constitution’s Fifth Amendment, which prohibits “double jeopardy.”

The Federal Criminal Appeal Process2020-04-28T11:00:00+00:00

How to Prepare for a Sentencing Hearing

A sentencing hearing is the stage of a criminal prosecution when penalties are imposed after a guilty plea, a plea of nolo contendre, or a defendant is found guilty by a jury or judge at trial.

How to Prepare for a Sentencing Hearing2020-04-14T11:00:00+00:00
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