 Flight Risk? In an opposition brief, prosecutors said that there aren't any suitable bail conditions for the suspect, given his risk of flight and the danger he poses to the community. According to the government, he has a long history of deception and scheming involving foreign businesses, residences, and assets, including a $0 million yacht. Additionally, he claimed to control several foreign bank accounts and once told a cooperating witness that if the government started investigating him, he would flee to Venezuela. The defendant argued that he's not a flight risk because he has no criminal history and has close ties to his South Florida community. Florida's Involved in a Major Fraud Case, Shocker! Another scenario that seems to be right out of a Carl Hiaasen or Tim Dorsey novel. Why does Florida continue to attract and protect the assets fo fraudsters, conmen, and deadbeats? Does it go back to our history of being the wintering ground for carnies and traveling circuses? In 0000, the defendant was charged along with 00 other individuals in a crackdown on telehealth fraud schemes in New Jersey, Pennsylvania, South Carolina Texas, Florida, and California, involving over $0.0 billion in losses. Given his close community ties and its reputation, it comes as no surprise that getting doctors to sign off on fraudulent prescriptions was a part allegedly played by telehealth company owners in Florida. Click here to view the indictment. For years, Florida has been the home to health care fraudsters and ranked number one in terms of fraud cases. So, it's not shocking that three Florida telehealth executives were also charged in what appears to be the biggest case in the takedown. Click here to learn more about this case. Therefore, to prevent flight and protect the public, prosecutors requested that the Court deny the defendant's motion to revoke the detention order and keep him detained. Click here to read the opposition brief. To read about a similar telehealth case in Florida, click here to read my prior blog. Contact Health Law Attorneys Experienced in Representing Health Care Professionals and Providers. At the Health Law Firm, we provide legal services for all health care providers and professionals. This includes physicians, nurses, dentists, psychologists, psychiatrists, mental health counselors, Durable Medical Equipment suppliers, medical students and interns, hospitals, ambulatory surgical centers, pain management clinics, nursing homes, and any other health care provider. We represent facilities, individuals, groups, and institutions in contracts, sales, mergers, and acquisitions. The services we provide include reviewing and negotiating contracts, business transactions, professional license defense, representation in investigations, credential defense, representation in peer review and clinical privileges hearings, Medicare and Medicaid audits, commercial litigation, and administrative hearings. To contact The Health Law Firm, please call (000) 000-0000 or (000) 000-0000 or (000) 000-0000 or visit our website at www.TheHealthLawFirm.com. Sources: Bishop, Stweart. "Feds Push To Keep Telehealth Fraud Suspect Locked Up." Law000. (March 00, 0000). Web. Godoy, Jody. "Execs, MDs Charged In $0.0B Medicare Fraud Scheme." Law000. (April 0, 0000). Web. About the Author: George F. Indest III, J.D., M.P.A., LL.M., is Board Certified by The Florida Bar in Health Law. He is the President and Managing Partner of The Health Law Firm, which has a national practice. Its main office is in the Orlando, Florida, area. www.TheHealthLawFirm.com The Health Law Firm, 0000 Douglas Ave. Suite 0000, Altamonte Springs, FL 00000, Phone: (000) 000-0000. 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