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Miami Criminal Lawyer

1450 Brickell Avenue, Suite 2600, Miami, FL 33131

305-600-3519

Monthly Archives: November 2020

CrimLaw12

Miami Man Wrecks Lamborghini He Allegedly Bought with Fraudulently Obtained PPP Loan

By Ratzan & Faccidomo LLC |

When your grandparents used to give you money as a present for the holidays, they probably told you, whether jokingly or in seriousness, “Don’t spend it all in one place.”  A Miami man currently facing criminal charges related to a fraudulently obtained Paycheck Protection Program (PPP) loan appears to have heeded that advice.  He… Read More »

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Miami Rapper and Reality TV Star Baby Blue Accused of PPP Loan Fraud

By Ratzan & Faccidomo LLC |

The Paycheck Protection Program (PPP), a provision of the CARES Act passed as an emergency response to the financial disruption caused by the coronavirus pandemic, quickly disbursed funds to applicants claiming to represent businesses with 500 or fewer employees.  The law contains strict requirements for the expenses for which loan recipients may use the… Read More »

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Fort Myers Construction Contractor Pleads Not Guilty to PPP Loan Fraud After Being Accused of Using Federal Loan Money to Buy Boat

By Ratzan & Faccidomo LLC |

Business owners using their companies’ money for personal expenses is nothing new.  In fact, sometimes there is a fine line between business expenses and personal luxuries.  The year of the COVID-19 pandemic is, undisputedly, not the time to walk that fine line.  During the pandemic, businesses have been closing at an alarming rate, and… Read More »

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Palm Beach County Chiropractor Pleads Guilty to Fraud for Durable Medical Equipment Scheme

By Ratzan & Faccidomo LLC |

You are not the only person who has ever been astounded by the huge numbers on your billing statements from doctors’ offices and hospitals.  The bills are still expensive even after your insurance pays its share, but the amounts billed to insurance companies and Medicare are nothing short of astronomical.  Where does all that… Read More »

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