
Florida Just Built a Fraud Task Force That Shares Data Across Every Federal Benefit Program
Florida's new task force links your Medicare billing to your pandemic loan file. If agents knocked or a subpoena landed, the negotiable window is open now.
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

Florida's new task force links your Medicare billing to your pandemic loan file. If agents knocked or a subpoena landed, the negotiable window is open now.

Federal forfeiture runs on gross proceeds, not profit, and the money judgment outlives an empty bank account. What a new Supreme Court petition could change.

FDA already wrote to you once. That older letter is how a strict liability misdemeanor becomes a three-year felony, and what you ship next is knowing conduct.

Louisiana Act 374 stops licensing boards from disciplining peptide providers. It builds no defense to 21 U.S.C. 331 or a wire fraud count carrying twenty years.

Money from strangers moved through your account? A new SDNY sweepstakes case, $1.7 million and a 51-month sentence, shows how these prosecutions get built.

One count of wire fraud, thirty years in prison, $178.7 million in restitution. If you run a Florida pharmacy or clinic, the plea math you assumed is wrong.

Ohio HB 377 widened laser hair removal delegation on August 26. It did not touch the federal device, billing, and records statutes that build the case.

Florida's new task force links your Medicare billing to your pandemic loan file. If agents knocked or a subpoena landed, the negotiable window is open now.

Federal forfeiture runs on gross proceeds, not profit, and the money judgment outlives an empty bank account. What a new Supreme Court petition could change.

FDA already wrote to you once. That older letter is how a strict liability misdemeanor becomes a three-year felony, and what you ship next is knowing conduct.

Louisiana Act 374 stops licensing boards from disciplining peptide providers. It builds no defense to 21 U.S.C. 331 or a wire fraud count carrying twenty years.

Money from strangers moved through your account? A new SDNY sweepstakes case, $1.7 million and a 51-month sentence, shows how these prosecutions get built.

One count of wire fraud, thirty years in prison, $178.7 million in restitution. If you run a Florida pharmacy or clinic, the plea math you assumed is wrong.

Ohio HB 377 widened laser hair removal delegation on August 26. It did not touch the federal device, billing, and records statutes that build the case.
We battle until your freedom is secure, period. When the government builds a case, we dismantle it piece by piece.