Contact Us
Law Offices of Bijan Sebastian Parwaresch and Associates
MAIN LOCATIONS IN SOUTH BEACH |
FOR CONSULTATIONS ONLY |
Phone: 305-505-8858
Fax: 305-534-7087
Email: bijanlaw@aol.com
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Health Care Fraud
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Medical/medicaid fraud
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Medical billing audit
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Infusion clinics
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Doctors, nurses, pa, clinic owner
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Kickbacks
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DME schemes
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Medical prescribing, billing and coding violations
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Money Laundering
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Alien smuggling, human smuggling
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Embezzlement, bank or FDIC
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Inside trading
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False statement
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Grand jury proceedings
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Failure to file cash
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Extraditions
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Prisoner transfer
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Asset forfeiture
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Internet and cyber crimes
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International Criminal Issues
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International Drug Trafficking Conspiracy
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Drug Importation
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Money Laundering
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Prisoner Transfer
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Extradition
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Embargo Violations
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Asset Forfeiture
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International Tax Evasion
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Alien Smuggling
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International Internet Crimes
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Iran Embargo violations
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Lybia Embargo violations
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Export of Weapons without Presidential Authority
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OFAC Representation
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Delisting from OFAC