
Customs Fraud Is Now a Criminal Case, Not a Penalty Notice: What Florida Importers Face
A bad entry filing used to draw a penalty notice. DOJ now charges it under 18 U.S.C. 545, a twenty year statute. What Florida importers should do first.
Aaron M. Cohen has been diligently representing clients in both state and federal cases nationwide for 30 years.
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Legal insights and federal defense analysis from our team

A bad entry filing used to draw a penalty notice. DOJ now charges it under 18 U.S.C. 545, a twenty year statute. What Florida importers should do first.

DOJ's National Fraud Detection Center opens health care fraud cases from billing data alone. No whistleblower needed. What Florida providers do before agents call.

A skincare CEO took four to eight years for unapproved devices and an injectable toxin. No patient was harmed. Here is why the buyers are exposed too.

FDA's July 2026 peptide guidances are development standards for manufacturers, not approvals. Selling generic semaglutide is still an unapproved new drug case.

Two inspectors walk in without an appointment and start asking who mixed the IV bags. What that ninety minutes costs a Florida med spa owner later.

The Eleventh Circuit affirmed kickback convictions built on nothing but speaker honoraria and prescription data. What Florida prescribers and reps face now.

DOJ charged a Medicaid billing scheme as a racketeering enterprise carrying a life maximum. Florida clinics and transport vendors are next. Know your exposure.

A bad entry filing used to draw a penalty notice. DOJ now charges it under 18 U.S.C. 545, a twenty year statute. What Florida importers should do first.

DOJ's National Fraud Detection Center opens health care fraud cases from billing data alone. No whistleblower needed. What Florida providers do before agents call.

A skincare CEO took four to eight years for unapproved devices and an injectable toxin. No patient was harmed. Here is why the buyers are exposed too.

FDA's July 2026 peptide guidances are development standards for manufacturers, not approvals. Selling generic semaglutide is still an unapproved new drug case.

Two inspectors walk in without an appointment and start asking who mixed the IV bags. What that ninety minutes costs a Florida med spa owner later.

The Eleventh Circuit affirmed kickback convictions built on nothing but speaker honoraria and prescription data. What Florida prescribers and reps face now.

DOJ charged a Medicaid billing scheme as a racketeering enterprise carrying a life maximum. Florida clinics and transport vendors are next. Know your exposure.
We battle until your freedom is secure, period. When the government builds a case, we dismantle it piece by piece.