On Feb. 4, 2020, four former employees of a tribal casino located in Miami, Florida, pleaded guilty to charges that they conspired to steal money from Miccosukee Resort & Gaming. They additionally entered guilty pleas to conspiracy charges related to money...
Tampa Federal Criminal Defense Lawyer
White Collar Crimes
Parent pleads guilty in college admissions scandal
A scandal has drawn attention to the desperate measures taken by wealthy, well-connected parents in Florida and around the country to get their kids into high-ranking colleges. One businessman was sentenced to four months in prison and 500 hours of community service...
Former MillerCoors executive sentenced in fraud case
Some people in Florida who enjoy Miller or Coors beers may be aware that one of their top executives was convicted for defrauding the Chicago-based company. On May 16, the 60-year-old man received a sentence of 42 months in prison.In 2016, the former vice president...
Guilty plea in United Way embezzlement
Florida residents might like to know about a former Milton mayor charged with tax evasion and wire fraud. The man was the director of the Santa Rosa County United Way, and he allegedly embezzled $650,000 from his employer. He pleaded guilty to the charges. According...
What to know about pyramid and Ponzi schemes
Florida residents may have heard of the terms "Ponzi scheme" and "pyramid scheme." While the two terms are similar, they're not exactly the same. The big difference between such schemes is that a pyramid scheme does not promise any specific rate of return. Meanwhile,...
How money is laundered
Money laundering is the action of making dirty money appear as if it has come from a legitimate source. To engage in money laundering, an individual or organization in Florida will take cash earned from an illegal activity and layer it. This is the process of using...
Tax evasion is a serious crime with serious consequences
Tax evasion and tax fraud are two of the more serious types of white collar crimes. While you may assume you're doing nothing more than bending the rules, the Internal Revenue Service (IRS) may not feel the same way.Title 26 U.S.C. Section 7201 of the Internal Revenue...
Florida resident to pay $45 million and serve 80 months
According to the U.S. Department of Justice, a Miami business owner will have to repay the federal government $45 million and serve 80 months in jail for her role in a fraudulent Medicare billing scheme. The 59-year-old woman entered a guilty plea and was sentenced in...
Florida human resources director charged with fraud
A Florida woman has been charged with insurance fraud after an investigation determined she knowingly listed an unqualified individual as a dependent on insurance forms. The Walton County Sheriff's Office and Florida Department of Financial Services Bureau of...
Florida pharmacy owner pleads guilty to fraud scheme
The owner of a Florida pharmacy pleaded guilty on Nov. 6 to federal conspiracy charges for his role in a health care fraud scheme. He will be sentenced at a later date. The 45-year-old defendant, who is the president and owner of A to Z Pharmacy in Port Richey,...