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Tag Archives: Miami White Collar Criminal Defense Attorney

Adventist Health Reaches Huge Fraud Settlement

By Tony Moss |

In what is being called the largest settlement ever reached in a health care fraud case relating to hospitals’ relationship with doctors, Adventist Health System has agreed to settle the claims for $118.7 million. The fraud claims stem from a white-collar lawsuit alleging the hospital violated a federal law that limits the financial relationships… Read More »

Governor Scott Wants Audits of Medicaid-Managed Contracts

By Tony Moss |

In an arguably surprising move, Governor Rick Scott wants many hospitals in the state to undergo random audits of their Medicaid contracts. This decision comes hand in hand with the state’s desire to investigate nearly 130 hospitals to ensure they are not violating Florida law. The governor has specifically asked the state Department of… Read More »

Mortgage Fraud Leads to Prison Sentence

By Tony Moss |

When mortgage companies defraud the federal government or the state, they incur huge risks. One Miami-area mortgage company owner recently learned that lesson the hard way. Hector Hernandez owned and operated Great Country Mortgage Bankers, a mortgage lender in Miami. After a recent guilty plea, he was sentenced to 11 years in prison for… Read More »

Mortgage Fraud, Magnified (and the Lucie Tondreau fiasco)

By Tony Moss |

In my last post, I spoke in general about what mortgage fraud looks like, and how the economic downturn of the late ‘00s has exposed countless such frauds in Florida and around the nation. Strictly speaking, mortgage fraud can be accomplished by one crooked borrower who provides false information on a loan application (income,… Read More »

Mortgage Fraud in Florida: We’re Number 1 (Unfortunately)!!

By Tony Moss |

Mortgage fraud has been a hot button issue for the federal government ever since the wave of major bank failures that began in 2008. The 16th Annual LexisNexis Mortgage Fraud Report was recently released, finding that as the economy improves and the housing industry rebounds, mortgage fraud (particularly application fraud) continues to be on… Read More »

Fake Doctor Gets 17 Years for Medicare Fraud

By Tony Moss |

A Miami-area woman was recently found guilty of posing as a doctor and engaging in years of health care fraud. Alejandro Collazo pretended to be a doctor at a Hialeah clinic. There she used the identities of real doctors to write thousands of prescription referrals, and tricked patients into thinking she was a real… Read More »

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