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Posts tagged "White Collar Crimes"

Two Tampa Men Face Murder Charges In Relation To Alleged Drug Deal That Ended In Gunfire

gun-523052_640.jpgHillsborough County authorities say they have arrested two men responsible for a drug deal that ended with the death of a third man earlier this year.

Miami Lakes Man Sentenced to Almost Four Years In Federal Prison For Allegedly Defrauding Medicare Of $2.5 Million

pills-384846_640.jpgA Miami Lakes man will be spending almost four years in federal custody last week after agreeing to a plea deal on allegations that he falsely billed $2.5 million to Medicaid.

Miami Duo Plead Guilty To Defrauding Medicare Of $8.6 Million

doctor-563428_640.jpgA pair of Miami men await sentencing after pleading guilty to charges of health care fraud in federal court last week after prosecutors say the duo defrauded Medicare of $8.6 million.

Prominent Tarpon Springs Couple Accused Of Using Sham Companies To Evade $8.8 Million In Federal Taxes

money-2173148_640.jpgFederal authorities say a prominent Tarpon Springs couple who contributed to a litany of civic and private improvements to the area simultaneously dodged millions in income taxes.

Sarasota Man Sentenced To 20 Years In Prison For Allegedly Defrauding Pinellas, Hillsborough Charter Schools

money-1428594_640.jpgA Sarasota man who allegedly defrauded charter schools in Pinellas, Hillsborough, and five other Florida counties was sentenced to two decades behind bars last week.

Detroit Woman Sentenced To Seven Years On Conviction For Defrauding Medicare Of $1.6 Million

medical-563427_640.jpgThe former owner of a Michigan home healthcare agency will be spending the next seven years in federal prison after being convicted last week of defrauding Medicare out of about $1.6 million in fraudulent payments.

Trio Of Tampanians Charged With Fraud In Alleged IRS Fraud Scheme

money-laundering-462674_1280-768x576.jpgA trio of Tampa men are facing federal charges based on allegations that they masqueraded as loan agents and representatives of the Internal Revenue Service in an effort at defrauding people over the phone.

Quartet Of Texans Convicted Of Defrauding Medicare And Medicaid Of Over $3.7 Million

wheelchair-567809_640.jpgFour Dallas-area individuals were convicted by a federal grand jury last week of defrauding Medicare after investigators say they billed over $3.7 million in fraudulent charges.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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