Miami Clinic Owner Accepts Pre-Trial Diversion (PTI) Resulting in a Dismissal of Criminal Charges

March 22, 2016

An owner of a Miami medical clinic was charged by the State Attorney's Office with Insurance Fraud, False or Fraudulent Insurance Claims and Grand Theft for his involvement in Miami staged auto accidents and the fraudulent billing of insurance companies.


Following extensive investigation by DMT, the prosecutor reduced the plea offer from prison to PTI. Following the client's completion of the PTI program, all felony charges against the client were dropped, thereby enabling the client to expunge his record and maintain all of his licenses issued by the State of Florida.