A Pennsylvania attorney pled guilty to his involvement in an allegedly fraudulent investment scheme that Federal prosecutors say cost his clients $2.7 million. Investigators say the 60-year-old man sold his clients what he claimed were shares in two holding companies...
The Strong Defense
You Deserve
Month: April 2020
Tampa Bay Pain Clinic, Reference Lab, And Two Former Execs Pay $41 Million To Settle Federal Fraud Allegations
A Tampa Bay pain center, a reference laboratory, and two former executives have agreed to pay the Federal government $41 million to dismiss claims of violations of the False Claims Act ("Lincoln's Law") by billing Medicare, TRICARE, and other government health care...
Avoiding taxation? It could be tax evasion
White collar crimes come in numerous forms, but among them is one that tends to occur more during tax season: tax evasion. Tax evasion happens when a person intentionally avoids filing for or paying their taxes. Someone committing tax evasion might use fraudulent...
Hillsborough County Authorities Receive Dozens Of New Leads In Jack Lewis’s Disappearance Thanks To ‘Tiger King’ Documentary
Hillsborough County Sheriff Chad Chronister said last week his office is receiving scores of new leads each week in the disappearance of a local man thanks to a new Netflix documentary. In an online news conference, Chronister said several leads have come into his...
Clearwater Man Facing Felony Drug Charges After Allegedly Driving 120 MPH On Bayside Bridge
A Clearwater man is facing felony drug charges after Pinellas County deputies say they spotted him driving over 100 miles per hour on the Bayside Bridge. Deputies say they witnessed the man driving at a speed they estimated to be at least 120 miles per hour...
