Hernando 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
A Federal jury found three Houston individuals guilty of committing $17 million in Medicare fraud last week at the conclusion of a six-day trial.
Spring Hill Man Charged In Nephew's Killing At Gambling Establishment
A man called to a gambling establishment in Spring Hill allegedly ended up dead at the hands of his uncle late last week.
Trinidad Duo Designated By OFAC For Allegedly Funneling Funds To ISIS
The United States government levied sanctions last week against two Trinidadian men they say have been instrumental in funding the Islamic State of Iraq and Syria (ISIS) for several years.
Man Arrested In Tampa Sought For August Orlando Slaying
A transient man arrested for sleeping in a vacant home is now the prime suspect in an Orlando murder last month.
OFAC Designates Thai Aviation Firm For Supporting Previously-Designated Iranian Company
The 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
A 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
An alleged scheme to defraud Medicare of $1 million earned a Detroit podiatrist over two years in federal prison last week.
Double-Murder Suspect In Ruskin Slaying Apprehended In Kentucky
A man Hillsborough County authorities suspect of perpetrating the murder of a Ruskin man and his pregnant wife was arrested in Kentucky last week.
Libyan Militia Leader Sanctioned By OFAC For Alleged Attacks Upon Oil Facilities
A Libyan man alleged to be the leader of a deadly militia accused of a series of attacks on Libyan oil facilities is now facing sanctions by the Federal government.
Kenyan Man Designated By OFAC For Alleged ISIS Funding Efforts
The United States government placed sanctions upon a Kenyan national it alleges as having built a sophisticated funding network in East Africa for the benefit of the Islamic State of Iraq and Syria (ISIS).
Houston Psychiatrist Sentenced To 150 Months In Federal Prison For Medicare Fraud
A 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
A Tampa woman is facing charges of Tampa Woman Charged With Murder In Machete Slaying Of Septuagenarian Man
Tampa police say a University Square man met his end at the hands of a woman with a machete last week, but they are unsure of a motive for the killing.
South Florida Pharmacist Convicted Of Defrauding Medicare, TRICARE, And Medicaid Of $5 Million In False Claims
A 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
A 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.
Pinellas County Deputy Fired After One-Car Wreck Yields DUI Charges
A now-former Pinellas County deputy is facing DUI charges after fellow deputies say he initiated a one-car crash in Dunedin.
Alleged Drug Deal Gone Bad Yields Felony Murder Charge For Bayonet Point Man
Pasco 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.
Southeast Asia Trio Designated By OFAC Over Allegations Of Ties To ISIS
Three men the United States government allege to be ISIS operatives now find themselves subject to a designation by the Treasury Department.
