Quartet Of Nicaraguan Officials Designated By OFAC For Alleged Human Rights Abuses
Your reputation matters: Fight back after an arrest
Drug charges can hurt anyone's reputation socially and at work. Imagine if you're charged with fraud at work. You would likely lose your job, even when the charges have not yet become a conviction. If your photograph is in the newspaper, people might remember you for a crime that you weren't yet convicted of.
Trial Date Set For Tampa Man Accused of 2014 Slaying
Former lawmaker charged with oxycodone fraud
A former state legislator is facing trial on charges of participating in a so-called “pill-mill,” which prosecutors say placed millions of oxycodone into the illegal marketplace.
Louisiana Couple Plead Guilty To Defrauding The IRS Of Over $48 Million
Russian Financial Society Designated By OFAC For Allegedly Aiding North Korea In Evading Sanctions
Pair Of Los Angeles Clinic Owners Sentenced To Federal Prison On Allegations Of Defrauding Medicare
Hollywood Clinic Owner Sentenced To 78 Months In Federal Prison For Allegedly Defrauding Medicare Of $1.2 Million
Iraqi Firm And Two Iraqi Nationals Designated By OFAC For Allegedly Aiding Insurgents
Feds File False Claims Act Complaint Against Two Jacksonville Compounding Pharmacies
Plea Deal Yields Two-Decade Sentence For Tampa Man Accused Of Fatally Beating Octogenarian
OFAC Sanctions Major Iranian Petrochemical Firm For Allegedly Providing Support To Iranian Revolutionary Guard
Los Angeles Doctor And Patient Recruiter Convicted For Alleged Involvement In Conspiracy To Defraud Medicare Of $33 Million
Safety Harbor Woman Faces DUI Manslaughter And Child Neglect Charges After Deadly Collision With Motorcycle
Get defensive if a forensic accountant is involved in your case
Forensic accountants are the people who are often responsible for catching people who commit white collar crimes. These accountants can go through your employer's books and see where money has been laundered or hidden away.
Los Angeles Dentist Sentenced To Over Three Years In Prison For Allegedly Defrauding Insurance Companies Of $3.8 Million
Chicago Couple Pleads Guilty To Charges Of Defrauding Medicare Of $1.6 Million
Kissimmee Man Facing DUI, Endangerment Charges After Alleged Drunken Drive Down I-75
Pasco Man Facing Drug Charges After Fight That Wounded Off-Duty Tampa Officer
Houston Woman Sentenced To More Than 15 Years In Prison For Medicare Fraud
Prosecutors Won't Seek Death Penalty In Case Against Palm Harbor Sisters Accused Of Killing Father
Texas Man Facing Federal Charges Of Selling Fentanyl On Dark Web After Nationwide Investigation
A Texas man was indicted last week on allegations by Federal prosecutors that he used the Darknet and Bitcoin to illegally sell fentanyl to buyers around the world.
