Under the laws in Florida, there are certain events that require the police to overlook drug possession -- even when the drug evidence is clearly available. How is this possible? As a response to the rapidly-evolving epidemic of drug overdoses both nationally and...
Month: July 2018
Don’t lie to federal agents (and don’t tell the truth, either)
What do you do if a federal agent knocks on your door and wants to ask you some questions about your former employer, your boss, your brother-in-law or your best friend?It's important to handle questions from a federal agent very carefully. This is no time to panic,...
What triggers a Medicare or Medicaid fraud investigation?
The Office of the Inspector General is serious about prosecuting instances of Medicare and Medicaid fraud. Not only is a national concern that affects millions of Americans, it's also a political "hot button" issue. Nobody wants to look soft on the issue -- so...
Man found with almost 350 pounds of cannabis in his house
Marijuana laws are changing quickly all around The United States. The majority of states, including Florida, have legalized cannabis for medical use, and a few have taken the step to legalization for recreational use. While many people in our state use cannabis for...
Post office defrauded of $16 million in stamps
A five-year scam robbed the United States Postal Service (USPS) of around $16 million in free deliveries. It happened through forgery combined with a little modern technology.Three men, including one from Florida, operated a company that provided two large clients...
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