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Tag Archives: miami

We Offer Free Legal Advice in Miami. A Client is Being Garnished.

closeup of a gavel on cash, from above

“Dear Steve, I am a clerk working for a Miami-based firm that offers free legal advice to indigent clients. I had a heart-wrenching moment today when a single mom walked into my office. 25% of her wages are being garnished even though she is head of household and has just about zero disposable income. None of her wages would be ... Read More »

    Owner Of Three Precious Metal Firms Sentenced In $29.5 Million Investment Scheme

    Earlier this month Jamie Campany, owner of three invesment firms specializing in alleged metal purchases, was sentenced to 151 months in prison on multiple counts of mail and wire fraud. According to the Information filed in the case and statements made in court during the plea and sentencing, Campany was the owner of three investment firms specializing in purported gold, ... Read More »

      Patient Recruiter Pleads Guilty To Role In Miami-Area $25 Million Home Health Medicare Fraud

      Another defendant in the Miami $25 million home health Medicare fraud scheme pled guilty for her participation in the scheme as a patient recruiter. Beatriz Torres-Cruz pleaded guilty to one count of conspiracy to commit health care fraud and one count of solicitation of health care kickbacks. Torres-Cruz was charged in a February 2011 indictment. According to plea documents, Torres-Cruz ... Read More »

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