An investigation into allegations of a scheme to defraud numerous parties has reportedly left the CEO of a health care facility in Florida facing numerous charges. Facing such allegations can be stressful enough as is and reports of such an investigation alone may be enough to impact one’s reputation and career. As a conviction for fraud charges carries serious consequences that could have a lasting impact on one’s life, those who face a similar situation may be left in search of guidance in preparing to address their options and preparing a strategy with which to protect their future interests.
Reports of a fraud scheme
According to reports, a recent investigation into claims of fraudulent behavior asserts that the CEO used her position within the company to defraud numerous clients. Investigators claim to have uncovered evidence of fraudulent activity with company invoices and the theft of company goods. She also stands accused of creating a kickback scheme to steal over $50,000 in funds.
While no details were provided regarding how authorities came to suspect the presence of fraudulent activity, reports indicate that the woman is facing numerous charges in relation to the investigation. Authorities claim that there were at least two other individuals who received unspecified benefits from the alleged scheme. Being the subject of such an investigation can be an intimidating experience and those who face similar circumstances might be uncertain of where to turn for advice on the best course of action to take.
The next steps
It may come as no surprise that facing fraud charges can be a daunting process and those who stand accused of such offenses could benefit from seeking guidance as soon as possible. By consulting with an attorney, a person could obtain much-needed assistance in preparing to make informed choices about his or her case. An attorney in Florida can evaluate every aspect of the situation a client is facing and work toward protecting his or her legal rights while developing a strong defense for subsequent court proceedings.