Miami Police shut down two local clinics last week, both of which have been accused of facilitating auto insurance fraud. Law enforcement officials went undercover in both clinics to gather evidence that led to charges.Auto insurance fraud is sometimes facilitated by...
Tampa Federal Criminal Defense Lawyer
Month: December 2012
Florida outlaws 22 new synthetic drugs
The Florida Attorney General has released an emergency order widening the scope of Florida's laws against synthetic drugs. The order outlaws 22 chemicals found in these drugs, which have been widely available for legal sale in smoke shops, convenience stories and...
Florida business owner faces federal fraud charges
Last Friday the FBI announced criminal charges have been filed against a Florida businessman. The man has been accused of running a $40 million scheme involving a company that supposedly manufactured composite panels used to build homes in developing countries.His...
Three Florida pharmacies targeted by DEA for prescription drugs
The U.S. Drug Enforcement Administration is currently conducting a probe of three Walgreens pharmacies in Florida following allegations that the pharmacies are connected to diversion of prescription drugs for illegal use.The pharmacies were issued orders to show...