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October 2019 Archives

Miami Man Convicted in Murder-For-Hire Plot, But Jury Declines To Sentence Him To Death

A Miami man accused of killing a Florida State University professor in exchange for payment was convicted of first-degree murder last week, but a jury subsequently chose to forgo sentencing him to death.

Osteoarthritis Clinics To Pay $7.1 Million To Resolve Allegations Of Medicare Fraud

A handful of medical clinics and their owners agreed last week to pay to the Federal government over $7.1 million to put to bed claims that they knowingly billed Medicare for a knee pain procedure and related medical devices that were medically unnecessary.

OFAC Sanctions Turkish Ministries And Officials On Allegations Of Aiding ISIS In Syria

Last week the Federal government announced sanctions against departments and individuals in the Turkish government on allegations that they are actively working to support ISIS in Syria and undermine U.S. efforts at defeating them.

Tennessee Health Care Exec Sentenced To 3.5 Years In Federal Prison For Alleged Medicare Kickback Scheme

A former health care executive in Tennessee was sentenced to 3-1/2 years in Federal prison last week on a guilty plea for her alleged involvement in a scheme to pay $4.6 million in kickbacks for illicit Medicare referrals.

Nigerian Man Sentenced To 46 Months In Federal Prison After Pleading Guilty To Medicare Fraud

A Nigerian man living in Southern California was sentenced to almost four years in Federal prison after pleading guilty to involvement in a scheme to defraud Medicare via sales of durable medical equipment (DME).

Holiday Man Sentenced To Life In Slaying Of Allegedly Noisy Neighbor

A Holiday man who insisted he was responsible for the killing of his neighbor throughout his trial was found by a Pasco County jury to be truthful when they found him guilty at trial last week, assigning him a sentence of imprisonment for life.

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  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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