The owner of a pharmacy in Florida recently pleaded guilty in federal court in Miami to committing health care fraud. The 48-year-old resident of Miami Beach is one of 123
A Florida woman is accused of taking advantage of her position as a school counselor to benefit her children. She was formally charged when a federal grand jury in another
A Florida woman recently pleaded guilty to federal charges of SNAP fraud. A program that was previously known as the Food Stamp program and later changed to the Supplemental Nutrition
Three people were recently arrested in Florida while a fourth suspect remains at large. They are all suspects in white collar crimes that involved over $20,000 worth of allegedly fraudulent
Federal prosecutors reported that a 26-year-old man was recently detained on new charges while he was on bail for similar charges to which he pleaded guilty in March. He faces
In Florida, nonviolent crimes that are theft-related are usually felonies — depending on the value of funds involved. However, even some less significant cases classified as misdemeanors can have serious
Following an investigation that involved the Florida Department of Law Enforcement, the Criminal Investigation Division of the Internal Revenue Service and the Blountstown Police Department, the U.S. Department of Justice revealed
A former bookkeeper of a Florida company will likely be exploring his defense options after his recent arrest. This followed an investigation that has been ongoing for approximately 10 months
The Florida Department of Law Enforcement recently arrested an employee of the Department of Citrus. The 51-year-old IT manager is accused of white collar crimes that involve grand theft of
The prospect of spending 60 years behind bars will naturally make anyone seek legal counsel to explore defense options. Two nursing assistants in Florida may face such sentences if they
