Tag Archives: Fort Lauderdale White Collar Crimes Attorneys
Miami Therapists Sentenced for $63 Million Scheme
The FBI recently announced that a Miami doctor and several therapists involved in the Health Care Solutions Network scam have been sentenced to lengthy federal prison terms. Dr. Roger Rousseau received 192 months as a guest of the Bureau of Prisons, as did therapist Liliana Marks. Therapists Doris Crabtree and Angela Salafia were each… Read More »
SEC Clawing Back Executive Compensation
The Securities and Exchange Commission recently reached a settlement with the large IT company, Computer Sciences Corp. The company has agreed to pay $190 million to the Commission, and the former chief executive officer is providing $3.7 million in compensation as part of a settlement for financial fraud charges. Computer Sciences has neither admitted… Read More »
$100 Million Surety Bond Scheme
An Orange Park, Florida, man was recently sentenced to almost five years in prison for operating a $100 million surety bond fraud scheme. From August 2012 to July 2013, Eric Campbell created several corporations in order to sell fraudulent surety bonds to various construction projects around the country. The unsuspecting purchasers of these fraudulent… Read More »