Paul Walczak Of Palm Beach Gardens Indicted, Failed To Pay More Than $6M To IRS

FEDS: Palm Beach Gardens Healthcare Operator Accused Of Employment Tax Scheme, Indicted

by News Desk | Feb 14, 2023 | Palm Beach Gardens News

Paul Walczak of Palm Beach Gardens is accused of withholding more than $6M in employment taxes from several healthcare businesses he owns.

FEDS: Boca Raton’s ModMed To Pay $45M After Suit Alleges False Claims And Kickbacks

by News Desk | Nov 2, 2022 | Boca Raton News

ModMed has agreed to pay $45 Million dollars to resolve allegations of False Claim Act violations and allegations of accepting providing kickbacks.

South Florida Cruise Ship Employee Arrested After Luring Underage Girl For Sex

by News Desk | May 26, 2022 | Florida News

BOCA RATON, FL (Boca Post) — A Stuart man has been charged by federal prosecutors who say the 38-year-old enticed a then-16-year-old girl into sex while he was working on a crusie ship that she was on with her family…

Coral Springs Company To Pay $3.15 Million After Medicare Fraud Allegations

Two South Florida Men Sentenced For COVID-19 Relief Fraud

Boca Isles Resident Indicted For Fraud Targeting Elderly

Latest News

FEDS: Palm Beach Gardens Healthcare Operator Accused Of Employment Tax Scheme, Indicted

FEDS: Boca Raton’s ModMed To Pay $45M After Suit Alleges False Claims And Kickbacks

South Florida Cruise Ship Employee Arrested After Luring Underage Girl For Sex

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