Any drug crime is a serious offense, and many crimes involving drugs carry a mandatory minimum prison sentence if the defendant is found guilty. This is especially true when the accusations being levied involve the distribution and sale of large quantities of illegal...
Month: March 2014
Guilty plea entered in Florida tax crime scheme
Florida sees more than its share of financial malfeasance due to the massive amount of money that flows through the state. Each instance is of course unfortunate, but all the more so when it involves a trusted professional who betrays that trust. That is what happened...
Former Florida mayor, wife facing tax evasion charges
Tax evasion is a serious federal crime. Anyone charged with a tax crime will quickly find that attorneys play a crucial role in the process of defending the accused and negating the punishment and penalties that can result from a conviction. This may be on the mind of...
Obesity claim used to avoid jail in Florida mortgage fraud case
Criminal cases have a variety of facets that affect not only the verdicts, but the sentences handed down when a guilty verdict is reached. Naturally, defendants want to moderate the punishments they incur however they can, and they certainly have the legal right to...
Medicare fraud leads to $85 million settlement in Florida
A hospital in Florida has decided to settle a whistleblower lawsuit with the federal government for $85 million. This all came about because one of the hospital's employees, working in the capacity of the director of physician services, decided to file the lawsuit....
$750,000 paid by Sarasota doctor to settle lawsuit
Cases involving financial malfeasance in medical practices occur often in Florida. Typically, the cases involve illegal means of securing federal benefits that are meant to cover those with health problems. That is reportedly what happened with a recent Medicare fraud...
Florida man found guilty of tax crime and identity theft
Florida authorities are constantly on the lookout for financial crimes, since the state has seen more than its share. In particular, tax crime cases have become more and more prevalent. A recent one just resulted in two convictions.The two men at the center of the...
After Florida tax crime conviction, man wants seized items back
Financial fraud sometimes occurs by those seeking to live a more opulent lifestyle. The authorities, however, often seize valuables, cars and real estate during an arrest. That was what happened with a Florida man who was convicted of a tax crime after stealing...
Fugitive arrested in Florida Medicare fraud case
Florida continues to be a magnet for financial crimes, due in part to the massive amount of money that flows through the state every day. The crimes often involve taking advantage of ill or elderly individuals and laying claim to benefits from the government...
In The Media:
- In the Media: