Apr 5, 2022 | Health Care, Health Care Fraud, White Collar Crime
On April 1, 2022, the Department of Justice (“DOJ”) announced a Missouri based non-profit, Preferred Family Healthcare (“PFH”), admitted to the misuse and misappropriation of federal funds designated for healthcare services. PFH received most of its funding from...
Apr 4, 2022 | Uncategorized
The Department of Justice just announced that California man, Robert Benlevi, was convicted by a federal jury of bank fraud, false statements to a financial institution, and money laundering for his role in a $27 million Paycheck Protection Program (“PPP”) fraud...
Mar 31, 2022 | White Collar Crime
On March 23, a federal jury in Fort Worth, Texas acquitted a former Boeing test pilot of charges for wire fraud stemming from his work on the Boeing 737 Max. In 2018 and 2019, system failures on the jets led to two fatal crashes and the deaths of 346 people. In...
Mar 30, 2022 | White Collar Crime
On November 8, 2021, Chilivis Grubman reported on the conviction of two clinic operators and brothers, Jonathan and Daniel Markovich. Jonathan Markovich owned and operated Second Chance Detox LLC, an inpatient detox and residential facility, and WAR Network LLC, a...
Mar 30, 2022 | Uncategorized
On March 24, the Department of Justice (DOJ) announced the operators of ADB Services Inc., a Key West Labor Staffing Company, pleaded guilty to tax conspiracy and immigration charges related to the operation of their business. Former City of Key West Police Officer...
