Federal officials say a Mississippi woman was involved in a scheme to defraud TRICARE of $200 million by fraudulently formulated compounded medications for military members and their dependents.
Mississippi Woman Pleads Guilty To Involvement To Defraud TRICARE Of $200 Million In False Claims
Quintet Of Venezuelan Officials Designated By OFAC For Alleged Brutality And Corruption
Days Before Murder Trial, Brandon Man Pleads Guilty To Trio Of Slayings
Ft. Lauderdale Man Charged With DUI Manslaughter After Fatal Hit-And-Run Accident On I-4
Arrest Made In Fatal January Hit-And-Run Accident
A fatal hit-and-run last month yielded an arrest this month after Plant City police say they apprehended the man responsible for the incident.
St. Pete Woman Facing Attempted Murder Charges After Allegedly Firing Into Vehicle Occupied By Children
Louisiana Doctor And Medical Billing Supervisor Plead Guilty To Fraudulent Medicare Billing
A doctor and medical billing supervisor in Louisiana pled guilty last week to Federal charges that they conspired to defraud Medicare and other health insurers.
Traffic stop uncovers Florida identity theft ring
Two Florida Highway Patrol (FHP)officers discovered a large identity theft right during a routine traffic stop recently. The two officers were watching traffic on Interstate 10 in Washington County, when they spotted a man driving a van without his seatbelt on. According to WJHG, after the officers pulled him over, they saw several "criminal indicators.”
Turkish Man Designated By OFAC For Directing Subsidiary Of U.S. Firm To Do Business With Iran
What happens after you're arrested for a DUI?
If you are arrested for a DUI, one of the things you may have to worry about is being taken to the police station and booked. Something that can help you understand what to do is better understanding the situation and what to expect.
Wesley Chapel Man Facing Homicide Charge After Deadly Fight At Nightclub
Tampa police made an arrest last week of a suspect they say was involved in a fatal altercation last month at a local nightclub.
Tampa Software Developer To Pay $57 Million To Settle Alleged Violations Of False Claims Act
A Tampa software developer has agreed to pay $57.25 million to settle allegations from the government that it violated Federal law by allowing users to submit false claims to government health care insurers.
Venezuelan Oil Company Sanctioned By OFAC For Facilitating Corruption
Last month the United States government announced sanctions against a Venezuelan state-owned petroleum company over allegations that it has become a vector for corrupt government officials to move ill-gotten gains out of the country.
Frostproof Man Allegedly Initiates Fatal Wrong-Way Crash While Drunk
The driver of a vehicle that initiated a fatal wrong-way crash last week is suspected of being intoxicated and may well face criminal charges as a result.
Alleged Road Rage Incident Turns Fatal, Yields Murder Charges For Tampa Man
A Tampa man is facing murder charges after Pasco County authorities say he was involved in a fatal road-rage incident last month.
Seffner Man Facing Vehicular Homicide Charge After Seizure Behind The Wheel Led To Fatal Crash
Plant City Woman Suspected In Fatal Hit And Run Believed To Be In Mexico
A Plant City woman who is wanted by Hillsborough County authorities on charges relating to an alleged hit-and-run fatality is suspected by police to have fled to Mexico.
Accidental discharge or intentional murder? The court will decide
When you're going to trial for murder charges, it's always going to be in your best interests to have an attorney on your side. Oftentimes, the media has already made you out to be a villain, and it can be hard to find jurors who don't know about your case.
Houston Woman Convicted By Federal Jury On Allegations Of Conspiring To Defraud Medicare Of $11 Million
A South Texas woman was convicted late last month for allegedly participating in a conspiracy to defraud Medicare that investigators say cost the government about $11 million over the course of three years.
Brandon Man Charged With Murder After Alleged Cannabis Transaction Turned Violent
Hillsborough County deputies say a drug deal gone bad led to murder, alleging a 21-year-old Brandon man to be the party who pulled the trigger.
Miami Woman Sentenced To 46 Months In Federal Prison For Medicare Fraud
A Miami woman who Federal prosecutors say committed $1.36 million in health care fraud was sentenced to almost four years in Federal prison last month.
Odessa Man Convicted For Allegedly Defrauding Medicare, TRICARE Of $1.5 Million
Collision With Pinellas Sheriff's Office Vehicle Yields DUI Charge For St. Pete Man
A St. Petersburg man is facing drunk driving charges after authorities say he caused an accident that inflicted minor injuries upon a deputy.
