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Tampa Federal Criminal Defense Lawyer
A recent article in the Tampa Bay Times recounts the cracking of a fraud case involving a Key Biscayne doctor, a kidney specialist, whose frequency of Medicare Part D prescriptions dramatically increased between 2010 and 2011, and then again between 2011 and 2012. The...
Last month, a 42-year-old Seffner man was arrested and charged with tax and fraud charge after police executed a search warrant on his home. The man, who had been under investigation for a month prior to his arrest, is accused of possessing guns, drugs and various...
Search and seizure issues are important to explore in criminal defense cases. Police do not have the ability to do anything they please when dealing with criminal suspects, and failure to respect the privacy rights of suspects can impact the viability of a criminal...
Ryan Malone of the Tampa Bay Lightning, as our Tampa readers may have already heard, is currently in the midst of a criminal case involving charges of drunk-driving and cocaine possession. Those charges, to which Malone has pleaded not guilty, stem from an April 12...
When police conduct investigations into suspected drug activity, they are bound by various rules which aim to protect the constitutional rights of criminal suspects. Unfortunately, police do not always follow these rules as they should, and suspects end up having...
Health care fraud is a big problem in the United States, and is bound to become a bigger problem with more federal money available to the health care system through the Affordable Care Act. In an effort to counteract the problem, the Department of Justice has...
Earlier this week in Tampa, a man died of gunshot wounds that occurred during a SWAT team's execution of a search warrant at his home. Police reportedly opened fire upon the man when he pointed a handgun at them from a bedroom. Those officers are currently on...
When it comes to criminal defense work, it is important to be aware not only of the law and the criminal process itself, but also which judge is handling the case. While this is particularly important on appeal, it is also important at the trial level and even at...
Drug Charges for synthetic drug distribution and conspiracy to distribute synthetic drugs are on the rise. Known by street names such as "Molly", "Spice" and "Bath Salts". The Drug Enforcement Agency (DEA) is cracking down on synthetic drug distribution and is...
Federal Crimes are expanding to include spice and other synthetic drugs. The feds are making synthetic drug conspiracies federal crimes. Spice refers to a wide variety of herbal mixtures that produce experiences similar to marijuana (cannabis) and that are marketed as...
