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Michael Padula
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Locations
Miami
Washington, D.C.
Blog
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Home
Michael Padula
Cases We Handle
AML Compliance
Asset Forfeiture Defense
Bribery Defense
Domestic Violence Defense
Drug Crimes
DUI
Embezzlement Defense
FCPA Defense
Federal Crimes
Felony Defense
Fraud Defense
Healthcare Fraud Defense
Identity Theft Defense
Insider Trading Defense
Money Laundering Defense
Ponzi Scheme 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
Embezzlement in Family-Owned Businesses: Recovery Options for Owners
September 22, 2025
Family-owned businesses form the backbone of many economies, intertwining personal relationships with professional endeavors. However, when embezzlement occurs, it threatens…
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…
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…
UK Scammers Convicted in College Tuition Fraud
June 15, 2021
Applying to universities abroad has always been a tedious task for eager foreign students. Now with the conviction of two…
Orlando Man Sentenced To More Than Four Years For Multi-Million Dollar Investment Fraud Scheme
April 5, 2021
Orlando, home to the “happiest place on Earth” and some of the country’s biggest entertainment acts, is currently home to…
Everything You Need to Know About Marriage Fraud and the Immigration Process
December 6, 2020
Marriage fraud is no laughing matter and can have serious real-world consequences. A fraudulent marriage occurs when a non-U.S. citizen…