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February 2020 Archives

Quintet Of Iranian Officials Designated By OFAC On Allegations Of Impeding Free And Fair Elections

Last week the Federal government issued sanctions against five officials of the Iranian government over allegations that they are interfering with the elections process there.

OFAC Sanctions Venezuelan State-Owned Airline For Allegedly Transporting Maduro Administration Officials Abroad

Last week the Federal government announced new sanctions against the government of Nicolas Maduro, naming a Venezuelan state-own airline for allegedly transporting corrupt officials abroad to aid in crackdowns in democracies.

St. Pete Man With Extensive History Of Car Theft Arrests Facing Vehicular Homicide Charge After Fatal Crash

Pinellas County authorities say the man accused in a hit-and-run death last month has had a long list of car thefts to his name prior to the fatal episode in question.

Ohio Man Charged With Impersonating An Officer, DUI After Police Find Him Passed Out In His Car

An Ohio man is facing several charges on allegations that he posed as a police officer in St. Petersburg last week and was subsequently found passed out and intoxicated behind the wheel of his vehicle.

Northern California Tech Firm Paying Feds $145 Million To Settle Federal Allegations Of Illegal Kickbacks

A Northern California health information technology developer has agreed to pay $145 million to the Federal government to settle allegations that it received kickbacks in exchange for engineering their electronic health records (EHR) to encourage the prescription of another company's opioids.

St. Pete Man Found With A Bloody Knife And Wearing No Clothing Charged In Attack That Killed One And Seriously Injured Another

Pasco County deputies say a nude, blood-covered man they found walking the streets in Zephyrhills is responsible for killing another man and severely injuring a woman.

Georgia Telemedicine Owners Indicted For Allegedly Participating In Scheme To Defraud Medicare Of $56 Million

Two Georgia business owners are facing Federal charges based upon allegations that they ran a nationwide scheme to defraud Medicare via the sales of unnecessary orthotic braces.

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  • Florida Association of Criminal Defense Lawyers

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