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Tag Archives: Miami White Collar Crime Defense Attorney

South Florida’s New Home Health Agency Ban Extended

By Tony Moss |

Due in part to South Florida’s status and reputation as the number one place for organized fraud in the country, specifically health care fraud, a federal moratorium on new home health agencies has been extended. Under current federal health care law, a temporary ban can be put in place to prevent the enrollment of… Read More »

“Wolf of Wall Street” Medical Supply Firm Raided in South Florida

By Tony Moss |

In the latest case of Florida healthcare companies being targeted by federal investigators, FBI agents recently raided a Boca Raton medical supply company with ties to the men in “The Wolf of Wall Street” as part of an ongoing health care fraud investigation. The agents raided the offices of Med-Care Diabetic and Medical Supply… Read More »

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