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March 2020 Archives

Holiday Man Sentenced To 27 Years In Federal Prison After Pleading Guilty To Fatal Overdose In Pasco County Jail

A Holiday man already in custody after allegedly driving drunk will now spend decades in Federal custody after pleading guilty to providing illicit drugs to several other inmates, including one who died of an overdose.

OFAC Sanctions Quintet Of UAE Firms For Allegedly Facilitating Iran's Petroleum Sales

The Federal government recently levied sanctions upon five companies based in the United Arab Emirates on allegations that they aided the Iranian government to evade sanctions on petroleum sales abroad.

Tampa Bay Defense Attorneys Request Temporary Suspension Of Jailing Certain Suspects To Help Quell Spread Of Coronavirus

Several of Tampa Bay's defense attorneys are calling upon law enforcement to eliminate custodial arrests for non-violent infractions in order to help quell the spread of COVID-19 in the area.

OFAC Sanctions Two Zimbabwe Officials On Allegations Of Human Rights Abuses Against Peaceful Protesters

Last week the Federal government announced sanctions against two Zimbabwe men on allegations that they ordered violent attacks against peaceful political protesters.

Fresh Off A 19-Year Prison Term, St. Pete Man To Return To Custody To Serve New Sentence For Murder

A man who spent nearly two decades in prison on a murder conviction is again facing prison time, this time after pleading guilty to a killing the Pinellas County authorities say he carried out only months after his release.

First-Degree Murder Charges Filed Against Tampa Man For Allegedly Supplying Fatal Dose Of Heroin

Shortly after her former boyfriend agreed to a plea deal to avoid a manslaughter charge in her death, a Tampa man is facing a first-degree murder charge for allegedly supplying the heroin that led to the death of a 17-year-old girl.

Feds Take Over Whistleblower Suit Against Drug Company On Complaints It Underpaid Rebates To Medicare

An East Coast drugmaker is facing a lawsuit by the Federal government over allegations that it consistently underpaid Medicare rebates it was obliged to pay on a drug due to significant price increases to it.

OFAC Designates Pair Of Chinese Nationals On Allegations Of Laundering Cybercurrency For North Korea

Two Chinese men are now under sanction by the United States federal government over allegations that they laundered criptocurrency connected to the hacking of a cryptocurrency exchange almost two years ago.

DUIs and other charges add up: Defend yourself

DUIs are bad enough, but when you are accused of a DUI as well as other crimes, you could be looking at a struggle ahead of you. People sometimes do things that they regret when they're intoxicated. While some amount of accountability is necessary, it's still your right to protect yourself and to build a defense.

Pinellas Park Duo Charged With Drug Offenses After Witnesses Say One Was Driving With Syringe In His Arm

Two Pinellas Park men are in jail today after deputies say one was spotted driving the car they were both in while a syringe was in his arm.

OFAC Designates Several Lebanese Individuals And Entities For Alleged Ties With Hizballah

Last week the Federal government announced sanctions against several Lebanese individuals and entities on allegations that they are part of a support group for the previously-designated terrorist group Hizballah.

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  • Florida Association of Criminal Defense Lawyers

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