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Barry M. Wax
LATEST ARTICLES BY: Barry M. Wax
How to Defend Against False Accusations of Rape in Florida
False rape accusations can impact your life for years, even after the allegations are dismissed or you are found not guilty in a court of law. Often, the allegations alone are enough to permanently damage your personal and professional relationships, leaving you isolated and fearful…
Miami Drug-Related Crime Statistics
With a history as the drug capital of the world, Miami has been a major entry point for illegal drugs since the 1970s. With the high rates of drugs entering the city, violence and crime have increased. Increased violence spurred a rebuttal with increased law…
How Whistleblower Claims Can Lead to Criminal Charges in Healthcare Fraud Cases
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…
What to Do if You’re Under Federal Crime Investigation in Florida?
Facing a federal criminal investigation can be overwhelming. It not only causes anxiety over your future and freedom, but it can also result in public embarrassment and social stigma, affecting your family, job, and reputation. If you suspect that you’re being investigated, you may be…
When Criminal Charges Trigger Immigration Trouble: What You Need to Know
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…
What is a “Target Letter” From a Prosecutor? Should I Be Worried?
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…
How to Defend Against Federal Mail and Wire Fraud Charges?
Both wire fraud and mail fraud carry severe penalties, including prison time, steep fines, and lasting damage to your reputation. If you're wondering how to defend against federal mail and wire fraud charges, the answer begins with knowledge and preparation. An experienced federal wire fraud…
How to Respond When Served with a Grand Jury Subpoena
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…
Justice Served: Victory in Federal Health Care Fraud Case
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.…
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