by Sabrina Puglisi | May 8, 2023 | Uncategorized
Racketeering Influenced and Corrupt Organizations (RICO) are used by federal prosecutors to charge and convict several people of an organization for committing several crimes. They have been brought against the Gambino and Bonanno crime families, the Key West Police...
by Sabrina Puglisi | Apr 4, 2023 | Uncategorized
In last month’s blog, we discussed healthcare fraud through the lens of federal sentencing guidelines. One of the points we brought up was how a sentence would be directly related to how much was billed to either private insurance or Medicare. When a healthcare...
by Sabrina Puglisi | Mar 1, 2023 | Uncategorized
Ounces make pounds. Healthcare fraud has the government’s attention because a wide range of deceptive practices and behaviors has led to about $60 billion annually. Although we will provide you with everyday examples of healthcare fraud, it is important to note that...
by Sabrina Puglisi | Feb 8, 2023 | Uncategorized
On our website, we talk about how you may be eligible to have your record expunged (or sealed) if you receive either a “no action,” “nolle prosse,” or “withhold” on either a misdemeanor or felony charge. Because these are terms that people do not commonly use...
by Sabrina Puglisi | Jan 11, 2023 | Uncategorized
The blog title is slightly misleading. Although there are things you can do to protect yourself after you have been arrested, you must be more proactive than that. Federal agencies such as the Federal Bureau of Investigation (FBI) typically obtain arrest warrants. In...
by Sabrina Puglisi | Dec 6, 2022 | Uncategorized
If you were to look at the homepage of our website, you would see examples of how some of our clients have received sentence reductions due to resentencing. One of our clients was initially sentenced to 200 months, then it was reduced to 160—and was ultimately reduced...
