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September 2018 Archives

Spring Hill Man Facing Arson, Attempted Murder Charges After June Fire At Ex-Girlfriend's Home

fire-fighter-2098461_640-300x270.jpgHernando County police arrested a Spring Hill man last week they say set fire to the home of an ex-girlfriend in an alleged attempt at killing her.

Home Texas Harris County Houston Trio Found Guilty For Allegedly Fraudulently Billing $17 Million To Medicare Houston Trio Found Guilty For Allegedly Fraudulently Billing $17 Million To Medicare

medical-563427_640-300x200.jpgA Federal jury found three Houston individuals guilty of committing $17 million in Medicare fraud last week at the conclusion of a six-day trial.

OFAC Designates Thai Aviation Firm For Supporting Previously-Designated Iranian Company

flag-1208873_640.jpgThe Federal government last week enacted sanctions against a Thailand-based aviation firm for acting on behalf of an Iranian airline already under sanction for allegedly supporting terrorism.

St. Pete Man Charged With DUI After Allegedly Rear-Ending PCSO Vehicle

drink-driving-808790_640.jpgA St. Petersburg man is facing drunk-driving charges after Pinellas County deputies say he failed to stop for a red light and crashed into a PCSO cruiser.

Detroit Podiatrist Sentenced To Over Two Years In Prison For $1 Million In Alleged Medicare Fraud

hospital-1802679_640.jpgAn alleged scheme to defraud Medicare of $1 million earned a Detroit podiatrist over two years in federal prison last week.

Houston Psychiatrist Sentenced To 150 Months In Federal Prison For Medicare Fraud

medical-563427_640.jpgA federal judge sentenced a Houston psychiatrist to over a dozen years in prison last week after being convicted of defrauding Medicare of over $155 million.

Tampa Woman Faces Charges After Allegedly Defrauding Eight Seniors Out Of $200,000

credit-card-851502_640.jpgA Tampa woman is facing charges of fraud over allegations by investigators that she defrauded several elderly individuals out of hundreds of thousands of dollars.

South Florida Pharmacist Convicted Of Defrauding Medicare, TRICARE, And Medicaid Of $5 Million In False Claims

Pill_Bottle_Spilled.jpgA pharmacist in south Florida was convicted by a jury last week of federal charges of health care fraud after investigators say he operated a compounding pharmacy scheme worth almost $5 million.

Seven Ambulance Companies Pay $21 Million To Settle Allegations of Medicare and Medicaid Kickback Scheme

ambulance-974409_640.jpgA handful of ambulance companies in Texas and California have agreed to pay to the Federal government a total in $21 million to settle allegations that they conspired to run a kickback scheme to obtain referrals for services billable to Medicare and Medicaid across four states.

February Car Accident Leads To Vehicular Manslaughter Charges For Thonotosassa Man

A fatal car accident in February yielded vehicular homicide charges for a Thonotosassa man last week after a tip to police led to his arrest.

Alleged Drug Deal Gone Bad Yields Felony Murder Charge For Bayonet Point Man

crime-scene-30112_640.pngPasco County authorities say a drug deal gone bad led to the fatal shooting of another man, the critical injury of a woman, and wounds to a Bayonet Point man.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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