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Home
Michael Padula
Cases We Handle
AML Compliance
Asset Forfeiture Defense
Domestic Violence Defense
Drug Crimes
DUI
FCPA Defense
Federal Crimes
Felony Defense
Fraud Defense
Healthcare Fraud Defense
Money Laundering Defense
Sexual Assault Defense
Violent Crimes
White Collar Crimes
Victims of Fraud
Locations
Miami
Washington, D.C.
Blog
Contact Us
Call Us Today
Call Us Today
(888) 574-5155
(888) 574-5155
Category:
Fraud
The Broker Who Betrayed You: Pursuing Justice After Investment Fraud
July 15, 2025
Investment fraud can devastate your financial security and trust in the system. When a broker betrays you, the emotional and…
How Do You Seek Justice After an Insurance Fraud Scheme?
July 8, 2025
Insurance fraud schemes can leave victims feeling betrayed, financially burdened, and unsure of where to turn. Whether you’ve been misled…
Can Payroll Errors Lead to Federal Fraud Charges?
June 17, 2025
Payroll errors are a reality for businesses of all sizes, from small startups to large corporations. Mistakes, such as incorrect…
What Can You Do After a Vendor Scams Your Business?
April 9, 2025
As a business owner, you rely on vendors to provide goods, services, or support critical to your operations. Unfortunately, not…
Podiatrist Charged in $4 Million Alleged Foot Bath Scheme
November 2, 2021
Nathan Lucas, a podiatrist from Memphis, Tennessee, has his feet in hot water after five charges of health care fraud…
Michigan Residents Charged with COVID-Relief Fraud
October 25, 2021
A group of Michigan residents, consisting of Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal, were charged with conspiracy…
Ex-CEO of Silicon Valley Startup Charged with Defrauding Investors to Raise $80 Million
October 6, 2021
Silicon Valley got another shakeup this Fall with the arrest of Manish Lachwani, former CEO and co-founder of Headspin, a software…
LA Church Chairman Sentenced to Federal Prison for Stealing $11 Million in Church Funds
September 29, 2021
The city of angels is now home to one more sinner with the sentencing of a prominent church’s ex-chairman for…
Elizabeth Holmes’ Investment Fraud Trial Begins
September 17, 2021
Elizabeth Holmes, the now-infamous former CEO of biotech startup Theranos, made her courtroom appearance this week for the opening arguments…
California Doctor Arrested for Fake COVID-19 Immunization and Vaccine Card Scheme
September 8, 2021
The COVID-19 vaccines have been a contentious topic across the nation since making their debut earlier this year. State regulations…
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