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Posts tagged "White Collar Crimes"

Pennsylvania Woman Facing Up To A Decade In Prison For Intentionally Disclosing Medical Information

medical-563427_640-300x200.jpgA Pennsylvania woman pled guilty last week to Federal charges that she intentionally disclosed medical information of another for the purpose of embarrassing them.

Mississippi Woman Pleads Guilty To Involvement To Defraud TRICARE Of $200 Million In False Claims

wheelchair-567809_640.jpgFederal officials say a Mississippi woman was involved in a scheme to defraud TRICARE of $200 million by fraudulently formulated compounded medications for military members and their dependents.

Houston Woman Convicted By Federal Jury On Allegations Of Conspiring To Defraud Medicare Of $11 Million

stethoscope-2617700_640.jpgA South Texas woman was convicted late last month for allegedly participating in a conspiracy to defraud Medicare that investigators say cost the government about $11 million over the course of three years.

Miami Woman Sentenced To 46 Months In Federal Prison For Medicare Fraud

medical-563427_640.jpgA Miami woman who Federal prosecutors say committed $1.36 million in health care fraud was sentenced to almost four years in Federal prison last month.

Ukrainian Duo Facing Federal Prison Terms In Connection With Alleged EDGAR Hacking Incident

ukraine-flag-2529172_640.jpgA pair of Ukrainian nationals were indicted last week in Federal court on charges that they were part of a grand plot to break into the computer system of the Securities and Exchange Commission (SEC) and sell information they gleaned while inside.

University Cop Charged With Sexual Battery And Extortion Over Alleged Abuse Of Family Member

police-officer-111115_640.jpgPolk County authorities say a now-former university police officer repeatedly sexually assaulted and extorted a relative over the course of several years.

Pinellas Judge Says Two-Year Sentence Not Enough For Couple Accused Of Largo House Scam

dollars-426023_640.jpgThough Pinellas County prosecutors sought only two years in prison for a husband-and-wife duo accused of fraud, a Pinellas-Pasco circuit judge had other ideas after a series of victims related their experiences to the court.

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

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