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June 2020 Archives

OFAC Sanctions Two Dozen Individuals And Entities For Alleged Ties to Brutal Assad Regime In Syria

syria-1151151_640.jpgLast week the Federal government announced sanctions against two dozen individuals and entities they say are involved in supporting the regime of Syria's president Bashir al-Assad and its alleged brutality against the Syrian people.

Chicago Man Charged By Feds With Bank Fraud Over $400 Thousand Paycheck Protection Program Loan

money-1428594_640.jpgA Chicago-area man is facing Federal fraud charges relating to allegations that he attempted to wrongly obtain over $400,000 in Paycheck Protection Program (PPP) loans earlier this year.

Palm Harbor Man Facing Manslaughter Charge After Firing Rifle He Assumed Was Unloaded At Friend

gun-726344_640.jpgA Palm Harbor man is facing felony homicide charges after he allegedly accidentally shot to death a friend with a firearm he assumed was not loaded.

Nine Pharmacists Charged After Allegedly Defrauding Medicare, Medicaid, BCBS Of $12.1 Million

pills-384846_640.jpgA handful of pharmacists in the Midwest are facing federal charges of health care fraud after investigators say they participated in a scheme to defraud Medicare of $12.1 million in false claims.

Odessa Man Sentenced To 15 Months In Federal Prison For Mortgage Fraud That Cost Banks Over $5 Million

money-2328715_640.jpgAn Odessa mortgage broker was sentenced to 15 months in Federal prison after pleading guilty to a mortgage scheme that allegedly cost local banks of over $5 million.

Three Individuals Indicted In Alleged Scheme To Defraud Medicare, TRICARE Of Over $180 Million

pills-384846_640.jpgA trio of individuals are facing Federal felony charges on allegations by investigators that they were involved in schemes to defraud Medicare, TRICARE, and private insurance companies and launder the proceeds of the fraudulent activity.

California Man Facing Federal Securities Fraud Charges After Allegedly Marketing Ineffective COVID-19 Test Kits

1020px-SARS-CoV-2_without_background.pngA California man is facing Federal health care fraud charges after investigators say he submitted tens of millions of false claims for allergy and COVID-19 testing kits to Medicare.

Four Florida Men Charged With Defrauding TRICARE Of $42 Million In Alleged Compounding Conspiracy

money-1428594_640.jpgA quartet of Florida men are facing Federal fraud charges after investigators say they orchestrated and operated an illegal kickback scheme for compounded drugs.

Arkansas Man Facing Federal Felony Charges After Allegedly Attempting To Defraud The SBA Of $8 Million

money-2328715_640.jpgA man in Arkansas was charged in Federal court last week with fraud based on accusations by investigators that he tried to obtain an $8-million loan under the Payment Protection Plan using false information.

Federal Court Issues Injunction Preventing Texas Man's Sale Of Purported Coronavirus Cure

1020px-SARS-CoV-2_without_background.pngA Texas man has been enjoined by the Federal government against selling a substance he claims to be a cure for C0VD-19 despite an alleged lack of evidence that the substance works as advertised.

OFAC Sanctions Four Businesses And Four Crude Oil Tankers For Allegedly Aiding Venezuela's Maduro

flag-2530554_640-300x225.jpgThe Federal government last week announced sanctions against a quartet of companies as well as four ships for their alleged involvement in supporting the Maduro regime in Venezuela.

Florida's fentanyl crackdown: What you should know

A decade ago, few members of the public were familiar with fentanyl - the powerful prescription drug used to help manage severe pain. That has changed. Not only is fentanyl a household term, the painkiller itself has become the target of intense scrutiny from law enforcement and prosecutors across the nation.

Tampa Man Facing Murder, Attempted Murder Charges After Allegedly Attacking Parents With A Knife

knife-316655_640.jpgA Tampa man is facing murder and attempted murder charges after authorities say he killed his father and nearly killed his mother in a savage knife attack.

Tampa Man Charged With Two Homicide Felonies After Allegedly Killing Woman Pregnant With His Child

pistol-1350484_640.jpgA Tampa man is facing homicide charges after authorities say he shot to death a pregnant woman early in the month.

Los Angeles Movie Producer Charged In Federal Court With Defrauding The Payment Protection Program Of Over $1.7 Million

money-2328715_640.jpgA California man is facing Federal fraud charges after investigators say he attempted to obtain over $1.7 million in fraudulent loans from the Paycheck Protection Program (PPP) earlier this year.

OFAC Designates Duo Of Nicaraguan Officials For Alleged Human Rights Violations

nicaragua-890668_640.pngThe Federal government last week announced sanctions against a pair of officials from the Nicaraguan government over allegations that they have been involved in human rights abuses aimed at maintaining the Ortega administration in power.

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  • Florida Association of Criminal Defense Lawyers

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