Federal authorities allege that they have taken several men into custody on international drug trafficking charges. Authorities claim that the men orchestrated the illegal importation of a massive quantity of marijuana. Unbeknownst to these men, however, the captain...
Month: April 2014
Flood of tax crime charges filed against 25 people
Authorities are always investigating cases of fraud and related illicit activities. Typically, headlines about new arrests are about a small number of suspects taken into custody in a particular case. However, recently a notable 25 suspects were charged with tax crime...
Miami-Dade policeman faces federal drug charge
A Miami-Dade police lieutenant has been accused of conspiring with a drug trafficking group to obtain firearms and organize a murder. According to the criminal complaint, which was filed against the man in another state, he was accused of helping drug traffickers in...
Fllorida broker’s credibility under fire in mortgage fraud case
When a Florida legal case involves millions of dollars and potential serious penalties, it is reasonable to expect that attorneys representing the defendants in the case will fight back against the charges their clients face. This is exactly what is happening in a...
Medicare fraud pays for oxycodone in Tampa, Florida
In Florida, oxycodone is a popular drug often sold illegally. One man with a drug dealing past allegedly used Medicare fraud as a front for illegal oxycodone sales. The man, 53, is based in Broward County.Along with three others, he has been accused of using a Coral...
Florida mortgage scheme results in 7 people indicted
Florida's crackdown on financial crimes continues. A notable recent example is a mortgage fraud case in which indictments have been filed against seven individuals accused of defrauding Miami residents. The indictments were issued in the Southern District of...
Sentencing for 2 who made $351,358.14 with Medicare fraud
Two people have been sentenced in Florida for their role in a fraud scheme that netted them a total of around $351,358.14., according to the U.S. government. The scheme lasted more than three years and involved a pharmacist and a 74-year-old woman; there may have been...
Drug dealing accusations made against Florida family
Family members often work together. In many cases, that is a good thing. In some cases, however, it can be unfortunate, such as a recent instance of a father and son accused of being involved in a Florida drug crime.The crime was brought to light after an extensive...
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