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Federal prosecutors have indicted a Fort Lauderdale psychic advisor on 15 counts of conspiracy, fraud, money laundering and tax offenses, even after two prior attempts to charge her were rejected by federal magistrates and criticized as "shameful" and "slipshod."...
If you've been following the news here in Tampa recently, you've no doubt heard about the shakeup in the Tampa Police Department's DUI unit. After the suspicious DUI arrest of a lawyer involved in the high-profile libel case between shock jocks Todd 'MJ' Schnitt and...
Is public corruption rampant in Florida's small towns? The FBI seems to think so, considering that it has been investigating Florida mayors and lobbyists for two years after receiving a single, confidential tip. This week, that FBI sting operation resulted in two...
The mildly stimulant leaves of an east African plant called khat was the subject of a 2009 federal drug trafficking prosecution in Indianapolis, when a U.S. immigrant from Somalia was found distributing it to customers of his coffee shop. Khat, which produces a...
Alleyne v. U.S., No. 11-9335 (U.S. Sup. Ct. June 17, 2013) (Justice Thomas)In Alleyne, the Supreme Court, by a 5-4 vote, reversed its much maligned decision in Harris v. U.S., 536 U.S. 545 (2002), which held that the Apprendi rule does not bar a sentencing judge from...
The U.S. Department of Justice has just announced that it will be reviewing the validity of more than 2,000 convictions for federal crimes handed down between 1984 and 2000. Based on evidence provided by the Innocence Project and other criminal defense groups, a...
Over the past few years, criminal defense attorneys, civil rights activists and even federal judges have begun openly criticizing the structure of, and the often-harsh sentences resulting from, the federal sentencing guidelines. In the latest of a recent series, the...
Kesmond Wilson has spent the last two years under the threat of criminal prosecution. He was arrested in late 2011 on 148 counts of suspected Medicare fraud and, when reporters discovered he had a criminal record, he was vilified in the press. He was expected to face...
A Florida federal jury recently found four defendants accused of a lucrative Medicare fraud scheme guilty of various fraud crimes and related charges, including wire fraud, health care fraud, conspiracy to commit wire and health care fraud and conspiracy to pay bribes...
Earlier this week, a Florida-based investment advisor who was once a candidate for Governor in Oregon pleaded guilty to charges that he organized a securities fraud scheme. According to federal law enforcement officials, 71 year old Craig L. Berkman bilked potential...
