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Tampa Federal Criminal Defense Lawyer
Doctors, nurses and other health care providers in Florida may face a higher likelihood of fraud accusations or investigations in light of a new law. Federal law enforcement officials have been applying new scrutiny to health care professionals over their coding,...
Last week we discussed the popularity of tax refund fraud in Florida and efforts by state law enforcement officials to combat fraudulent tax returns. Those crimes are also being fought on a federal law. The IRS recently released a report showing that they paid out a...
Last year, Florida's Attorney General Pam Bondi issued an Emergency Rule that banned 22 substances used to make synthetic drugs like K2, Spice and bath salts. She intended that rule to get those drugs off the shelves in the stores where they were being sold...
It's the time of the year when people begin submitting their tax returns and waiting for that refund. Particularly after the holidays, that extra bit of money is much appreciated and can go a long way.However, sometimes shooting for a large tax refund can come back to...
More than half of the Americans who responded to a recent survey supported the legalization of marijuana, believing it should be regulated like alcohol and tobacco. It is clear that attitudes about marijuana are changing throughout the country. For example, two states...
When people think of white collar crime and fraud, they may often picture a wealthy criminal sunning himself on the beach, having absconded with millions of dollars in stolen money. Traditionally, fraud is associated with big stock deals, disingenuous insurance claims...
Back in November, a Florida man became engaged in a "consensual encounter" with a police officer, meaning that both of them entered into a conversation willingly. This encounter led to a search that discovered cocaine and the man ended up serving five years in...
College is supposed to be a time for students to explore the world, get to know themselves better and test some boundaries. Of course this carries with it the risk of mistakes but more and more college students in Florida are seeing those mistakes haunt them for...
139 hate crimes were reported throughout Florida in 2011, down seven percent from the previous year. However, the number of assaults increased. For the first time in seven years, attacks against individuals outnumbered attacks on property, with assaults making up 51.8...
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...
