In my post from yesterday, found here, I reported on the DBE pass-through fraud scheme engineered by Carl M. Weber Steel Service, Inc., and Karen Construction, Inc. On January 11, 2016, Dennis and Dale Weber, the owners of Weber Steel, were each sentenced to sixmonths home confinement and fiveyears probation, and Weber Steel was placed […]
Tag Archives: fraud
R. v. Raza, -using criminal courts to crackdown on charity fraud
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Miami Medicare Fraud Fugitive Returns After Hiding in Cuba
By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law On Friday, a Miami pharmacy owner charged in a Medicare fraud scheme, surrendered to U.S. authorities after hiding in Cuba for over two years. Sandy De La Fe, was charged in 2013 with unlawfully pocketing $2.8 million in […]