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December 2018 Archives

Holiday Man Arrested On Christmas For Attempted Murder After Argument Over Nude Photos

knife-316655_640.jpgA Holiday man was arrested for attempted murder on Christmas after his housemate told authorities that he attempted to stab him to death at the culmination of an argument over explicit photos.

Ruskin Man Charged With DUI After Allegedly Striking Pair Of Pedestrians In St. Pete While Intoxicated

1024px-Do_Not_Cross_Crime_Scene-768x514.jpgA Ruskin man is facing DUI charges after authorities say he struck a St. Petersburg pedestrian and fled the scene while driving drunk.

Woman faces prison after committing fraud against government

The last thing anyone should do is try to defraud the government. The penalties are severe, and it's extremely difficult to defend against the government's prosecution team. Unfortunately, those who choose to defraud the government aren't usually considering the impact their actions could have if they're caught.

Eight Dallas-Area Men Charged With Paying Illegal Kickbacks To Obtain Referrals Of TRICARE And DOL Beneficiaries

doctor-563428_640.jpgAn octet of Texas pharmacy proprietors and promoters were indicted last week on charges of submitting over $92 million in claims to TRICARE and the United States Department of Labor obtained by paying out approximately $9.1 million in illicit kickbacks.

OFAC Designates 18 Russian Nationals For Election Disruptions, Hacking, and Nerve Agent Killings

russian-flag-1168889_640.jpgThe Federal government last week sanctioned over a dozen Russian Federation nationals due to allegations that they were involved in manipulating U.S. elections, hacking into the World Anti-Doping Agency's (WADA) computer systems, and releasing a nerve agent in England.

Tampa Duo Charged With Defrauding 40 Tampanians Of $6 Million Via Local Radio Show

money-2173148_640.jpgTwo men who hosted a Tampa-area Christian radio show are facing fraud charges after authorities say they cheated individuals out of up to $6 million in a span of over a dozen years.

Clearwater Man With Revoked License Allegedly Causes Four Crashes On U.S. 19 While Under The Influence

640px-Altima-Accident.jpgA Clearwater man whose Florida drivers license had been previously revoked allegedly drove again last week, causing a series of wrecks on U.S. 19 while under the influence of illicit drugs.

Southern Californa Woman Convicted On Charges Of Defrauding Medicare Part D Of $1.3 Million

pills-384846_640.jpgThe owner of a Southern California pharmacy is facing time in Federal custody after being convicted by a jury of engaging in a scheme to defraud Medicare of over $1.3 million.

Northern California Health Care Provider Sued By Federal Government Over Alleged Medicare Part C Fraud

wheelchair-567809_640.jpgA Northern California health care provider is facing allegations by Federal prosecutors that it violated the False Claims Act by providing false information to Medicare beneficiaries in an effort at obtaining inflated payments from the government program.

OFAC Designates Pair Of DPRK Officials Over Allegations Of Censorship And Human Rights Abuses

north-korea-1151137_640.jpgThe Federal government last week announced sanctions against three North Korean nationals over allegations that they are involved in the ongoing human rights abuses and censorship taking place in the Democratic People's Republic of Korea.

Two Tampa Men Face Murder Charges In Relation To Alleged Drug Deal That Ended In Gunfire

gun-523052_640.jpgHillsborough County authorities say they have arrested two men responsible for a drug deal that ended with the death of a third man earlier this year.

Miami Lakes Man Sentenced to Almost Four Years In Federal Prison For Allegedly Defrauding Medicare Of $2.5 Million

pills-384846_640.jpgA Miami Lakes man will be spending almost four years in federal custody last week after agreeing to a plea deal on allegations that he falsely billed $2.5 million to Medicaid.

Miami Duo Plead Guilty To Defrauding Medicare Of $8.6 Million

doctor-563428_640.jpgA pair of Miami men await sentencing after pleading guilty to charges of health care fraud in federal court last week after prosecutors say the duo defrauded Medicare of $8.6 million.

Argument At Local Apartment Complex Leads To Second-Degree Murder Charge For Tampa Man

knife-316655_640.jpgTampa police say an argument between two men ended with one dead by the other's hand last week, and the surviving party is now facing murder charges as a result.

Tampa Man Facing Arson And Evidence Tampering Charges After Police Say He Was Captured On Tape Outside Of Burning Building With Trio Of Corpses Within

fire-8837_640.jpgA Tampa man is facing arson charges after Hillsborough County authorities say he has ties to a burning home containing a trio of murder victims.

Iranian Duo Designated By OFAC For Alleged Involvement In Cryptocurrency Transactions Related To SamSam Ransomware

iran-1151139_640.jpgThe Federal government placed sanctions last week on two Iranians they accuse of exchanging cryptocurrency generated from victims of ransomware for Iranian cash.

Houston Doctor Sentenced To Five Years In Federal Prison On Charges Of Medicare, Medicaid Fraud

stethoscope-2617700_640.jpgA Texas doctor was sentenced to 60 months in Federal custody after being found guilty of defrauding Medicare and Medicaid of $9 million in false charges.

OFAC Sanctions Associates Of Nicaraguan President Ortega Over Allegations Of Human Rights Abuses

panama_flag-2529000_640.jpgThe Federal government last week levied sanctions against two members tied to the Nicaraguan President Daniel Ortega over allegations that the duo are responsible for death and destruction throughout the country.

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

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