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There are many types of fraud and financial crimes that Florida residents and businesses could find themselves involved in. Many of these crimes carry hefty penalties that could include lengthy jail time and restitution. Therefore, it’s important to know exactly what...
Oldsmar's vice mayor is facing charges of drunk driving after Hillsborough County deputies say she crashed her Tesla into another vehicle while intoxicated. Deputies say the 59-year-old woman first came to their attention via a 9-1-1 report that a red Tesla was...
The criminal charge of drug possession in Florida may be brought against a person for the act of physically possessing a controlled substance. In many cases, the person is in possession of the substance for personal use and not for distribution. Possession of a...
The Federal government announced more sanctions last week against a Russian Federation financier already in its crosshairs for his alleged support of crackdowns against democracy protests in Sudan. On Wednesday, the Department of the Treasury's Office of Foreign...
A Washington, D.C. man is facing Federal fraud charges on allegations that he submitted false information to a bank in an effort at fraudulently obtaining Paycheck Protection Program (PPP) loan.The 40-year-old man allegedly submitted a number of fake and fraudulent...
A Broward County man is facing Federal fraud charges after investigators say he used Paycheck Protection Program (PPP) loans to enable an attempt to defraud Medicare. Per investigators, the 37-year-old man submitted multiple applications for PPP loans to local banks...
The former chief executive officer of a Tennessee pain management firm will spend three-and-a-half years in Federal prison on a conviction for his alleged involvement in an illegal kickback conspiracy that defrauded Medicare of around $4 million. Per investigators,...
A 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. According to investigators, the 51-year-old man applied for the loans, which are...
A Tampa man is facing homicide charges after authorities say he shot to death a pregnant woman early in the month. Hillsborough County authorities say they were alerted to the sound of gunshots early in the pre-dawn hours of May 5 at the 1000 block of East...
A Texas "ozone therapy" business has been permanently enjoined from touting its service as a treatment for COVID-19 after a Federal investigation allegedly found the firm making such unproven claims.Last week the U.S. District Court for the Northern District of Texas...
