Duo Of Chinese Firms Sanctioned By OFAC For Allegedly Aiding DPRK Companies In Evading Sanctions
The Federal government last week announced penalties against two Chinese companies they say assisted the government of the Democratic People's Republic of Korea (North Korea) in evading international sanctions.
Louisiana Social Worker Pleads Guilty To Attempting To Defraud Medicaid Of $1.8 Million
A licensed clinical social worker in Louisiana pled guilty last week to his involvement in an attempt at defrauding Medicaid of over $1.8 million in false claims.
Spring Hill Man Arrested For DUI In Relation To Fatal Wreck In October
Wrong-Way Injury Accident Leads To Drunk Driving Charges For St. Pete Woman
Tampa Man Suspected In Liquor Store Slaying Arrested In Lake City
Florida man facing death penalty over roommate's death
Murders take place for many reasons, some of which don't make much sense. In the heat of the moment, people often take steps they wouldn't otherwise, though. Prosecutors are seeking the death penalty in a case involving a Florida man who is accused of killing his roommate. The 22-year-old man was charged in Nov. 2018 for the death of the 24-year-old roommate who had allegedly stolen his PlayStation console.
Tampa Man Arrested For Allegedly Operating Drug House In Local Gated Community
Hillsborough County Crime Scene Investigator Arrested In Manatee County On Suspicion Of DUI
A 15-year-old policy of terminating employees of the Hillsborough County Sheriff's Office who are arrested for driving under the influence may cost the niece of a former chief deputy her job as a crime scene investigator.
Maryland Woman Sentenced To 3-1/2 Years In Prison For Submitting $9.8 Million In Fraudulent Claims To Medicaid
OFAC Designates Fourteen Russian Individuals And Firms Over Ties To Actions In Ukraine
Last week the Federal government announced sanctions against six Russian individuals and eight entities it says are involved in various acts of aggression against the people of Ukraine.
Tampa Man Charged With DUI Manslaughter After Fiery Crash
Six More Venezuelan Officials Sanctioned By OFAC For Allegedly Participating In Aid Blockade
Tampa Man Arrested In Connection With January Slaying
Former Police Officer Convicted In Fatal On-Duty Shooting
In an historic verdict, a now-former Florida police officer was convicted last week of manslaughter and attempted murder for the fatal shooting of a stranded motorist in 2015.
Pennsylvania Woman Facing Up To A Decade In Prison For Intentionally Disclosing Medical Information
A Pennsylvania woman pled guilty last week to Federal charges that she intentionally disclosed medical information of another for the purpose of embarrassing them.
Maryland Urology Practice To Pay $1.85 Million To Settle Medicare Fraud Claims
Alleged Theft Of Leaf Blower Leads To Attempted Murder Charges For New Port Richey Man
The alleged theft of a leaf blower led to a car chase, a shooting, and attempted murder charges against a 42-year-old New Port Richey man last week.
The False Claims Act harshly penalized medical fraud
Health care in the United States is expensive. This can be made worse by those who choose to file false claims for medical services that never took place or that didn't need to take place.
OFAC Designates Quartet Of Venezuelan Governors For Blocking Foreign Humanitarian Aid
Tampa Man Charged With Vehicular Homicide In Connection With Deadly April Crash
Clearwater Man Facing First-Ever Drug Dealing Charge In Federal Court
Port Richey Man Facing DUI Charge After Allegedly Striking Toddler With Motorcycle
A Port Richey man is facing drunk driving charges after authorities say he ran over a toddler with his motorcycle and subsequently left the scene.
