It often starts with a billing review. A former employee, contractor, or even a competitor reports your practice or company to the government. Maybe they claim overbilling, improper coding, or kickbacks. What many providers don’t realize is this: whistleblower complaints under the False Claims Act (FCA) can quickly move beyond civil penalties and into criminal … Continue reading "How Whistleblower Claims Can Lead to Criminal Charges in Healthcare Fraud Cases"| Barry M Wax PLLC
You worked hard to build a life here. You got a visa, a green card, or maybe you applied for one. You’re educated, successful, and contributing to your field. Then something happens—a traffic stop, a misunderstanding at home, or a business deal that raises red flags. Suddenly, you’re not just dealing with the criminal court. … Continue reading "When Criminal Charges Trigger Immigration Trouble: What You Need to Know"| Barry M Wax PLLC
Few things will stop someone cold like receiving a formal letter from the federal government stating they are the “target” of an investigation. Some people never see it coming, while others may have an inkling but still hope for the best. It often starts with federal agents knocking on the door, introducing themselves, and asking … Continue reading "What is a “Target Letter” From a Prosecutor? Should I Be Worried?"| Barry M Wax PLLC
If you’ve received a grand jury subpoena, it means the federal government is building a case, and you’re either a witness, a subject, or a target. Prosecutors use grand jury subpoenas as a primary method to collect evidence. These subpoenas go out to banks, phone companies, businesses, and individuals, requesting records or demanding testimony under … Continue reading "How to Respond When Served with a Grand Jury Subpoena"| Barry M Wax PLLC
Barry M. Wax, a trusted federal defense attorney in Miami, breaks down how federal sentencing guidelines affect your case and what factors influence the outcome.| Barry M Wax PLLC
I recently returned to Miami from a six-week stint in a Detroit federal courtroom fighting for my client, the owner of a pain management clinic. The deck was stacked against her as three co-defendants took plea deals, and another defendant was found guilty at trial. My defendant was steadfast in her innocence and insisted on … Continue reading "Justice Served: Victory in Federal Health Care Fraud Case"| Barry M Wax PLLC
Barry M. Wax knows that navigating the federal grand jury process can be daunting, especially if you’re unfamiliar with the legal system. This process plays a crucial role in determining whether a federal case moves forward, but it can be complex and sometimes confusing. Whether you’re facing an investigation or simply want to understand how … Continue reading "A Step-by-Step Guide to Federal Grand Jury Proceedings"| Barry M Wax PLLC
Immunity is a powerful tool in criminal investigations. Both federal and state prosecutors use immunity agreements as tools to build cases. These agreements compel cooperation from witnesses and potential defendants while preserving the government’s ability to prosecute where necessary. Anyone facing an investigation must understand the implications of immunity agreements before making any statements, as … Continue reading "How Prosecutors Leverage Immunity to Get What They Need During an...| Barry M Wax PLLC
Many professionals dedicate their lives to building careers based on trust and credibility. But in today’s often treacherous financial and regulatory environment, even well-intentioned individuals can find themselves facing serious criminal allegations. White collar crime refers to financially motivated, nonviolent offenses often committed by professionals, executives, and public officials. These crimes rely on deception rather … Continue reading "What is a White Collar Crime?"| Barry M Wax PLLC
How are federal drug trafficking cases prosecuted in Florida? Learn your rights with Barry M Wax PLLC. Free Consultation—Contact us today!| Barry M Wax PLLC
When you’re researching a criminal defense attorney online, you’ll find plenty of information about why you should choose an attorney—but how do you know what’s actually important? We recently explored the factors to prioritize in your search and want to add more context to this conversation to clarify some of the website bells and whistles … Continue reading "What Isn’t Important When Looking for a Criminal Defense Attorney?"| Barry M Wax PLLC
Need a Miami federal defense attorney? Discover the essential questions to ask before hiring. Barry M Wax PLLC offers expert defense and a free consultation—contact us today!| Barry M Wax PLLC
Powerful defense for white collar crimes in Miami, FL. Trust our experienced attorneys to protect your rights and fight for justice. Call now for a free consultation!| Barry M Wax PLLC
Barry M. Wax Attorney at Law I have been practicing criminal defense law since 1985, and have appeared in State and Federal Courts throughout the country. As a dedicated criminal defense lawyer, I have defended a wide range of cases, with particular emphasis on complex criminal cases including fraud, economic crimes, conspiracy, and drug trafficking. … Continue reading "About Me"| Barry M Wax PLLC
Consult the Law Offices of Barry M. Wax, which understands how to effectively represent you in federal crime cases, including embezzlement.| Barry M Wax PLLC
Pharmaceutical clinical research trial fraud has been a major focus of the federal government in recent years. Before a new drug can be prescribed to the general public, the U.S. Food and Drug Administration (FDA) requires that clinical research trials be conducted on human subjects to determine the efficacy of the drug in treating a … Continue reading "How Doctors Can Avoid Getting Caught Up in Pharmaceutical Clinical Research Trial Fraud"| Barry M Wax PLLC
Professionals who rely on active professional licenses, such as nurses, doctors, teachers, real estate agents, public adjusters, real estate agents, and others, to do their job need to tread carefully when faced with accusations that put their licenses at risk. A professional license is their lifeblood, and it’s a necessary piece of doing business and … Continue reading "Protecting Your Professional License With a Miami Defense Lawyer"| Barry M Wax PLLC
Understanding Federal Criminal Laws and Penalties is important. Get informed with our overview of federal legal standards and potential penalties.| Barry M Wax PLLC
If you are involved in clinical trials and have been accused of conducting fraudulent activity, you need a flawless defense strategy to demonstrate your innocence.| Barry M Wax PLLC
Facing criminal charges in FL? Our experienced Miami criminal attorney fights for your rights and freedom. Contact us now for a strong legal defense. Free consultation.| Barry M Wax PLLC
