Michigander Sentenced To 7 Years In Prison For Participation In Defrauding Medicare Of $8.3 Million
A Michigan man will spend 7 years in Federal prison after being convicted of his alleged involvement in a plan to defraud Medicare of $8.3 million.
Nicaraguan National And Venezuelan Bank Designated By OFAC For Support Of Ortega Regime
Violent Argument Yields Attempted Murder Charges For Tampa Man
Tampa Man Facing DUI Manslaughter Charges After Allegedly Striking Cyclist
Multi-Agency Investigation Yields Charges For Over A Dozen Individuals In Alleged Plant City Meth Lab
Mexican National Pleads Guilty To Federal Charges For Allegedly Laundering $3.5 Million In Illicit Drug Proceeds
Federal Government Charge 24 Individuals In Scheme To Defraud Medicare Of $1.7 Billion
In an operation Federal law enforcement characterizes as the biggest of its kind, two dozen individuals were indicted last week on charges that they were involved in a scheme to defraud Medicare of over $1.7 billion.
Clearwater pharmaceutical company under fire for bribing doctors
Medicaid fraud is a significant charge, but imagine if it was combined with charges for drug distribution. That's what happened in a major drug bust that reached the news on April 18.
Lebanese Man Designated By OFAC On Allegations Of Laundering Money For Illicit Drug And Terror Organizations
Hudson Man Walks Out Of Federal Custody And Into An Arrest By Pasco County Authorities For 2001 Killing
Just freed after completing a stretch in federal prison, a Hudson man was arrested by Pasco County authorities on suspicion of committing a murder in New Port Richey in 2001.
California Firm Agrees To Pay $30 Million To Settle Medicare Part C Fraud Allegations
Michigan Inmate To Face Murder Charges For 2014 Twin Slayings
OFAC Designates Two Companies And 35 Ships For Transporting Crude Oil From Venezuela
Domestic Argument Leads To Murder Charge After Riverview Man Allegedly Slays Girlfriend
Holiday Man Charged With DUI After Allegedly Striking House With Drug-Laden Vehicle
Miami Beach Man Convicted Of Defrauding Medicare And Medicaid Of Over $38 Million
Seminole Man Arrested For Fatal St. Pete Road Rage Incident
Chicago Woman Convicted On Charges Of Defrauding Medicare Of Over $3 Million
DUI nearly leads to drowning due to sinkhole
A DUI can cause lots of trouble for the person accused as well as for the people around them. That's particularly true in this case involving a woman who caused a sinkhole by driving drunk.
Mississippi Man Pleads Guilty To Alleged Involvement In Conspiracy To Defraud TRICARE Of $200 Million
A Mississippi man pled guilty last week to charges that he was involved in a scheme to defraud TRICARE of $200 million via incorrectly compounded medicines.
Man Arrested In Mexico For Slaying In Hillsborough County Two Decades Ago
OFAC Designates 31 Individuals And Organizations On Allegations Of Assisting Iran's Nuclear Weapons Program
The Federal government last month announced sanctions against almost three dozen individuals and organizations it says are supporting Iran's quest to develop nuclear weapons.
Former Illinois Cop Arrested In Pinellas County For Alleged Forgery And Grand Theft In Panama City
