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The Link Between Bribery and Money Laundering in Federal Investigations

Bribery and money laundering are often treated as separate crimes, but federal investigators frequently connect the two in high-stakes cases. When prosecutors allege that a person or business used illicit payments to influence decision-makers, they often add money laundering charges if those funds were moved through financial channels to disguise…

From Audit to Indictment: How Healthcare Billing Investigations Escalate

Telemedicine has revolutionized the way patients receive care, enabling people across Florida and the country to connect with doctors, specialists, and therapists more easily. What started as a convenience during the COVID-19 pandemic has become a permanent fixture in modern healthcare. However, as telemedicine has expanded, so has federal scrutiny.…

Telemedicine and Healthcare Fraud: Why Federal Investigators Are Watching Closely

Telemedicine has revolutionized the way patients receive care, enabling people across Florida and the country to connect with doctors, specialists, and therapists more easily. What started as a convenience during the COVID-19 pandemic has become a permanent fixture in modern healthcare. However, as telemedicine has expanded, so has federal scrutiny.…