Florida

Florida Health Care Fraud Medication Fraud Our Daily News US Department of Justice (DOJ)

Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 18, 2019 The Department of Justice announced today that compounding pharmacy Diabetic Care Rx LLC, or Patient Care America (PCA), PCA’s Chief Executive Officer Patrick Smith, PCA’s former Vice President of Operations Matthew Smith, and private equity firm Riordan, Lewis & Haden Inc. […]

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Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Federal Court Shuts Down Palm Beach County, Florida Tax Return Preparers

Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme

Federal Court Bars Florida Tax Return Preparer and Her Businesses From Preparing Tax Returns

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