An incident occurred in Florida recently that involves millions of dollars and a number of accusations regarding drug-related activities. One man has been accused of federal drug trafficking and money laundering. He has also been charged with several other felonies...
Facing federal tax charges in Florida or any other state is obviously a very serious matter. A legal representative of former Penn State coach Jerry Sandusky was recently faced with such issues and has reportedly entered a guilty plea in court. The incident stems from...
Nearly 20 people have been arrested in what appears to be a major drug bust in Florida. The Jackson County Sheriff's Office says the group was involved in a federal drug trafficking scheme. Those arrested now face a variety of charges, including possession and...
An executive in Florida has been arrested for what federal agents are calling one of the largest fraud schemes in the nation's history. Medicare and Medicaid fraud is apparently problematic in many areas throughout the United States. In this instance, authorities...
A plane supposedly worth more than $500,000 dollars was recently seized by federal agents. Authorities claim the plane belongs to a well-known drug trafficker and that it was used to transport cocaine to the United States from other countries, leading to the federal...
There is a lot at stake when the federal government files charges against a person in Florida or elsewhere. Particularly in situations involving federal drug trafficking allegations, a man or woman who becomes a suspect risks damaging his or her reputation, and he or...
A 40-year-old Florida man from Brevard County is currently facing accusations of drug crimes. The high school football coach has been accused of federal drug trafficking, including allegations of possession with intent to distribute. Few details of the charges were...
A Florida man was recently accused by federal authorities of a massive fraud scheme. The allegations of white collar crime involve identity theft, wire and bank fraud, including the theft of more than $2 million in cash. He now faces a 36 count indictment involving...
