Eight months before Tampa health management technology firm CareSync closed abruptly, an Alabama physician filed a whistleblower complaint, alleging the company defrauded Medicare. The complaint, filed...
Fraud Doctor, one of the first tenants in The Undercroft, has made itself right at home in the cybersecurity hub in Ybor City. Fraud Doctor helps...
Spartan Securities Group and an affiliated company, Island Capital Management, are fighting back against a complaint alleging securities violations that was filed by the U.S. Securities...
A financial technology entrepreneur in Clearwater is calling for increased education and tougher restrictions for online credit and debit card usage, including games that allow children...
The U.S. Securities and Exchange Commission charged three Pinellas County residents with fraud. David Dreslin, a CPA who lives in Seminole; Michael Toups, a former broker...
The issuer of your credit card still wants you to sign the back of it, but it’s less necessary now than it’s ever been. Welcome to...
