- CRIMINAL DEFENSE LAWYER DAVID JOFFE REPRESENTS AND DEFENDS CLIENTS IN FEDERAL AND STATE CRIMINAL CASES IN MIAMI, FORT LAUDERDALE, WEST PALM BEACH,
FORT MYERS AND THROUGHOUT FLORIDA. SEE THE FOLLOWING LINKS FOR MORE INFORMATION REGARDING THE VARIOUS TYPES OF CASES THAT WE HANDLE
- FEDERAL CRIMES
- Antitrust Violations
- Asset Forfeiture
- Child Pornography
- Conspiracy cases
- Counterfeiting
- Cyberstalking
- Domestic Violence
- Drug Trafficking
- Economic espionage
- Embezzlement
- Environmental Law Violations
- Expunging Records
- Failure to File Cash Transaction Reports (CTR's)
- Federal Criminal Appeals
- Federal Criminal Trials
- Grand Jury Representation
- Healthcare Fraud
- Insider Trading
- International Crimes
- International Extradition
- IRS Violations
- Kickbacks
- Money Laundering
- Mortgage Fraud
- Public Corruption
- RICO Cases
- Security Violations
- Sex Crimes
- Structuring
- Tax Evasion
- Trade Secret Theft
- White Collar Crimes
- FRAUD OFFENSES
- Bank Fraud
- Bankruptcy Fraud
- Business Fraud and Theft
- Computer Fraud
- Credit Card Fraud
- Financial Fraud
- Government Fraud
- Insurance Fraud
- Internet Fraud
- Mail Fraud
- Tax Fraud
- Telemarketing Fraud
- DRUG CRIMES
- Drug Charges
- Drug Importation
- Drug Mule
- Drug Trafficking
- Possession with Intent to Distribute
- Conspiracy with Intent to Distribute
- FELONY CRIMES
- Bribery
- Cyberstalking
- Domestic Violence
- Embezzlement
- Environmental Law Violations
- Expunging Records
- Public Corruption
- RICO Cases
- Security Violations
- Sex Crimes
- State Felony Appeals
- State Felony Trials
- Trade Secret Theft
- MISDEMEANOR CRIMES
- DRIVING OFFENSES
- OTHER CITIES IN FLORIDA
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- Palm Beach Criminal Lawyer
- Fort Pierce Criminal Lawyer
- Fort Myers Criminal Lawyer
- Key West Criminal Lawyer
- Naples Criminal Lawyer
- Ocala Criminal Lawyer
- Orlando Criminal Lawyer
- Tampa Criminal Lawyer
- Gainesville Criminal Lawyer
- Panama City Criminal Lawyer
- Tallahassee Criminal Lawyer
- Jacksonville Criminal Lawyer
- OTHER US CITIES
- SOCIAL MEDIA
Fraud Can Result in Loss of Professional Licenses and/or Jobs
Attorney, David J. Joffe focuses on criminal defense of persons accused of white collar crimes, including insurance fraud. David J. Joffe has personally handled over 500 Federal cases. Call today for a confidential consultation with an attorney.
Insurance fraud can be committed by various parties, including applicants for
insurance, policyholders, third-party claimants and insurance professionals. If
someone intentionally fakes an accident, injury, theft, arson or other loss (or
does something worse, for example, a life insurance beneficiary killing an
insured) to collect money illegally from insurance companies, this is insurance
fraud.
Most of the insurance anti-fraud laws are state statutes. Therefore, it is the
state insurance departments, state attorneys general and county district
attorney's offices that do most of the investigation, enforcement and prosecution
of insurance fraud cases.
However, some insurance fraud cases are prosecuted by federal authorities
because the fraudulent activity (doctor illegally using prescription drugs,
doctor diluting medication resulting in injury or death of patients, unnecessary
surgeries, murder) also violates federal law. Other federal prosecutions include
violations of Title 18 of the U.S. Code, Section 1033 (used to prosecute anyone
engaged in the business of insurance - executives, employees, sales agents - who
participates in the perpetration of insurance fraud). And, of course, it is the
federal authorities who prosecute Medicare, Medicaid (federal and state laws) or
Tri-Care (military insurance) fraud.
Because conviction for insurance fraud can result in serious penalties
(mandatory restitution of lost income, loss of professional license and
substantial prison sentences) and because defense in such a case can be
complicated, expert attorney is critically important. Contact a
qualified and experienced insurance fraud attorney at Joffe & Joffe if
you are under investigation for or have been charged with insurance fraud.
Call or contact attorney David J. Joffe today at 954.723.0007 for a Confidential Consultation regarding your case.
INSTANT MESSAGE
Joffe & Joffe, PA
Miami Criminal Attorney
MIAMI
305-579-0048
FORT LAUDERDALE
954-723-0007
PALM BEACH
561-659-1991
NAPLES
239-263-6161
TAMPA
813-250-3533
Due to a recent decision (12/29/2009) by the Florida Bar (rule 4-7.2), past results and testiminals are available on a more restricted basis. If you are interested in viewing information about Joffe & Joffe, P.A.'s past results, please read and acknowledge the information below. The information in this section contains information about Joffe & Joffe, P.A.'s past results and statements about Joffe & Joffe, P.A.'s quality. The information has not been reviewed or approved by the Florida Bar.
You should know that: The facts and circumstances of your case may differ from the matters in which results and testimonials have been provided.
All results of cases handled by Joffe & Joffe, P.A. are not provided.
The results provided are not necessarily representative of results obtained by Joffe & Joffe, P.A. or of the experience of all clients or others with Joffe & Joffe, P.A. Every case is different, and each client's case must be evaluated and handled on it's own merits.
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