OFAC Sanctions Five Russian Individuals And A Russian Organization For Alleged Involvement in Death Of Whistleblower Sergei Magnitsky
Louisiana Man Pleads Guilty To Involvement To Illicit Medicare Kickback Scheme
Louisiana Doctor Sentenced To 37 Months In Federal Prison For Allegedly Defrauding Medicare For Over A Decade
Deadly Argument Yields Murder Charges For Tampa Man
Three-Day, Hundred-Mile Chase Ends With Crumpled Cruiser And Scores Of Charges For Largo Man
Clearwater Man Faces Charges For Allegedly Crashing Friend's Stolen Car While Drunk
Marijuana involved in one third of drug-impaired crashes in 2018
According to an investigation by 8 On Your Side, marijuana played a role in nearly one in three motor vehicle crashes involving drugs in 2018. Preliminary data from the Florida Department of Highway Safety and Motor Vehicles (DHSMV) shows that of the 422 deaths in these crashes, marijuana was the drug most commonly involved.
South Florida Woman Sentenced to 87 Months In Federal Prison For Alleged Role In Medicare Fraud
A Hialeah patient recruiter was sentenced to over 7 years in Federal prison for allegedly referring Medicare claims by way of illegal kickbacks.
Over 100 counts filed against 10 involved in prescription fraud
Prescription fraud, which can be filling fake prescriptions or manipulating prescriptions for larger fills than ordered, can lead to federal charges and significant penalties. That's what 10 people from Florida and Alabama will now have to contend with after being indicted on federal charges.
Haines City Man Facing Charges After Allegedly Striking Cop Car With Riding Lawnmower While Drunk
A Haines City man added to the lore of odd Florida crime when he allegedly struck a police cruiser with a riding lawnmower while in a state of intoxication.
Largo Man With History Of Mental Illness Facing Attempted Murder Charges After Near-Fatal Shooting
Neighbors say a history of unpleasantness was the backdrop of an alleged shooting last week that left two women with grievous injuries.
Three-County Chase Yields Attempted Murder, DUI Charges For Bushnell Man
A Bushnell man is in jail after police say he led them on a three-county car chase and firing at officers attempting to apprehend him.
Miami Woman Sentenced To 7-1/2 Years In Federal Prison For Medicare Fraud
Kentucky Pharmaceutical Firm Pays $17.5 Million To Settle Claims Of Illegal Kickbacks
A pharmaceutical firm has agreed to pay the Federal government $17.5 million to settle allegations by prosecutors that it paid physicians to prescribe its drugs to Medicare beneficiaries.
Plant City Woman Facing DUI, Aggravated Battery Charges After Allegedly Driving Over Passenger
A Plant City woman is facing drunk driving and aggravated battery charges after police say she attempted to run over a passenger after an argument.
Former Owner Of Naples Hospital Chain Pays $3.46 Million To Settle Medicare Fraud Allegations
The former owner of a Naples hospital chain has agreed to pay $3.46 million to the Federal government to settle claims that his company filed false claims to Medicare and other government health care programs.
Tampa Woman Facing Charges After Allegedly Striking Pedestrian And Fleeing Scene While Driving Drunk
Can you be falsely accused of defrauding the government?
Government fraud is a threat to the government, and people may attempt to blow the whistle on any businesses that do so. As a business owner, finding out that someone informed the government that you were defrauding it may shock you. You do your best to file every document correctly, yet you face these false accusations.
Duo Of Pharmaceutical Companies Agree To Pay $124.75 Million To Settle Medicare Fraud Allegations
OFAC Designates Two Individuals And Three Companies For Allegedly Aiding Hizballah
