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Tag Archives: West Palm Beach White Collar Crime Lawyer

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Woman Arrested in Workers’ Compensation Fraud Scheme

By The Skier Law Firm, P.A. |

A West Palm Beach woman has been arrested after being charged by the State of Florida with insurance fraud. Authorities say that the woman intentionally misrepresented her business’s payroll in order to avoid paying workers’ compensation premiums. The woman claimed that she made less than $50,000 in order to avoid paying $51,000 in workers’… Read More »

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Aggravated White Collar Crimes

By The Skier Law Firm, P.A. |

A former employee of Florida Atlantic University has been charged with aggravated white collar crime, grand theft, and organized fraud for her alleged actions in 2014, as reported by Fox 13 News. According to law enforcement, the 27-year-old, who worked in the university controller’s office, signed up for classes five times amassing a total… Read More »

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Frequently Asked Questions About White Collar Crimes

By The Skier Law Firm, P.A. |

Many of us have heard the term white collar crime before, but we may not be completely sure what it means. White collar crimes encompass a number of various crimes and also differ from other kinds of crime in important ways. If you are being investigated or have been charged with a white collar… Read More »

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Medicare Fraud in Florida

By The Skier Law Firm, P.A. |

Earlier this summer, three Florida residents were charged in the largest health care fraud case by individuals in the nation’s history. News reports estimate that the amount of the fraud totaled one billion dollars. Those indicted allegedly gave patients services that were medically unnecessary and then billed those services to Medicare and Medicaid, the… Read More »

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Credit Card Fraud in Florida

By The Skier Law Firm, P.A. |

The growth of technology has also resulted in new ways for crimes to be committed. Credit card fraud is one of these areas. The Sun-Sentinel reported on the increase in credit card fraud in Florida and the rise of black market credit cards. These counterfeit cards are becoming increasingly common as hackers are finding… Read More »

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