Recent Blog Posts
Professional Poker Player Faces Criminal Charges For Operating Fraudulent Investment Scheme
Being naïve about financial decisions ranks highly among a lot of people’s regrets. The good news is that Florida students must now take one semester of financial literacy education before they can earn a high school diploma; lawmakers hope that these classes will help the new generation think through financial decisions more effectively, including… Read More »
Two Public Officials And A Banker Accused Of Conspiring To Steal Money From Miami-Dade County Through Fraud
In Miami-Dade County, there is always a reason to celebrate. From sun-drenched Christmas parties to celebrations of the music and cuisines of Miami’s diverse cultural groups, to simply opening the hurricane shutters and sharing a toast with your neighbors to celebrate the fact that you have survived yet another hurricane, there are always venues… Read More »
Three South Florida Conspirators Receive Prison Sentences For Fraudulent Purchase And Resale Of Baby Formula
Even if your children are well into the juice box phase of their lives, you have probably noticed that infant formula has been scarce on supermarket shelves in recent weeks. If you have seen even a single news headline this month, you know that baby formula is the most essential of essential items. Searches… Read More »
Broward Youth Cheerleading Coach Accused Of Enticement Of A Minor
It is against the law for adults to have romantic relationships with minors, except when the parties are very close in age, such as a 17-year-old high school senior dating an 18-year-old college freshman. Even when the inappropriate relationship only consists of text messages or online communications discussing a future or sexual or romantic… Read More »
Florida Man Faces COVID Relief Fraud Charges After Attempting To Flee To Croatia
Croatia is one of the world’s most underrated tourist destinations. From its beachside resorts to its ski adventures, and its mild climate and reasonable prices, there is something for everyone to love. If you are wanted for a crime in the United States, however, Croatia is not the place to hide out. Like every… Read More »
Boca Raton Businessman Faces Criminal Charges For Manufacturing Counterfeit Lean
In 2022, no one is surprised to find out that doctors and pharmaceutical companies play a role in drug crimes. If you search the archives of South Florida news sites, you will find plenty of stories about doctors who illegally prescribed drugs with high abuse potential, healthcare workers who stole controlled substances from their… Read More »
Rapper Pooh Shiesty Receives Prison Sentence For Firearms Charges
There was a time when having their music videos play in heavy rotation on MTV was the hallmark of a successful recording artist. Today, curmudgeons would argue, audience’s attention spans are a fraction of the length of the video clips that used to play on MTV in the 1980s and 1990s. For this generation,… Read More »
Two Men Plead Guilty To Prescription Drug Coupon Fraud Scheme
Clipping coupons is perfectly legal, but there are some instances where it can do more harm than good. You might remember those reality TV shows about extreme couponers who would spend the equivalent of a full-time job researching grocery coupons and organizing them in preparation for a weekly shopping trip, only to end up… Read More »
Four Palm Beach County Women Charged With Health Insurance Fraud
Working at a medical office has its perks. In the old days, photogenic pharmaceutical reps would stop by several times per week to try to persuade doctors to prescribe more of their cash cow drugs, and they inevitably came bearing gifts of cupcakes or donuts for the office staff; kids who grew up in… Read More »
Coconut Grove Man Accused Of Money Laundering And Bribing State-Owned Companies
The high-rise condominiums of Miami are beautiful to behold, but many of them harbor ugly secrets. People say that, when you are rich, everyone is willing to let you buy things, with few questions asked, and if this is the case, then it is no surprise that many of the most sought-after real estate… Read More »
Will Your Prison Sentence End Early Because Of Compassionate Release?
One of the most stressful moments when you are a defendant in a criminal case is when your lawyer tells you the maximum penalty you could face; sometimes it amounts to more years in prison than a person can survive. That is only the worst-case scenario, and most defendants do not receive the maximum… Read More »
Three Broward Defendants Arrested In Bail Bonds Kickback Scheme
Getting arrested and going to jail for the first time is a terrifying and bewildering experience. The state does not have the right to imprison you except after you have been convicted of a crime and unless due process was observed in arriving at your conviction, and yet people get arrested and taken to… Read More »
Broward Sheriff’s Deputy Gets Probation For Defrauding The Sheriff’s Department Out Of More Than $15,000
Most workers are entitled to receive overtime pay during weeks when they work more than 40 hours. If you are eligible for overtime pay, then you get 1.5 times your usual pay rate for each hour or partial hour beyond the 40th that you work in a given week. In general, overtime pay applies… Read More »
Med Spa Maverick Received More Than $1 Million In PPP Loans While Drug Charges Against Him Were Pending
When med spas and “lotions and potions” multilevel marketing representatives try to sell skincare products to male clients, they act like it is news that skin care is for men, too, but in Florida, we have known this for decades. Everyone who has been to South Florida has seen its impossibly handsome dudes, but… Read More »
Nutritional Supplement Bros Headed To Prison For Conspiracy To Distribute Anabolic Steroids
Anabolic steroids are to the human body as iguanas are to the Florida ecosystem. The body naturally produces testosterone, which increases muscle mass, but anabolic steroids taken as pills or injections mimic the effects of testosterone except on a much larger scale, causing all kinds of dysfunction with the body’s own hormones. Walk into… Read More »
Employee Of Broward News Station Arrested On Suspicion Of Video Voyeurism
Every journalist knows that cell phone cameras can be used for good or ill. In some cases, images and videos captured on mobile phones can tell the truth in ways that verbal accounts cannot. In their closing arguments during Derek Chauvin’s trial for the murder of George Floyd, prosecutors urged jurors to believe their… Read More »
Personal Finance Superstar Faces Charges For PPP Fraud
The end of the Paycheck Protection Program (PPP) was one of the first signs that we as a society were going to have to learn to live with the SARS-COV-2 virus instead of waiting for it to go away as quickly as it had appeared. Even though many months have passed since lenders last… Read More »
Owner Of Non-Existent Healthcare Companies Gets Prison Sentence For COVID Relief Fraud
Two years into the COVID-19 pandemic, the prevailing sentiment is that business owners, along with everyone else, will just have to find a way to live with the not-so-novel coronavirus. In Florida, which has been especially hard hit by several waves of COVID infections, people are starting to see COVID as just another invasive… Read More »
Flanagan High School Teacher Arrested For Statutory Rape Of Student
Florida teens are known for their movie star levels of self confidence and for their encyclopedic knowledge of risqué lyrics, but their elders are not fooled by the façade and can see that the kids are just kids. Likewise, in Florida, the age of consent, meaning the age at which a person can legally… Read More »
Five South Florida Defendants Imprisoned For Medicare Fraud
Florida is famous as a permanent or seasonal destination for retirees, and there are plenty of ways to make money off of the Sunshine State’s old folks. First, there are the legitimate businesses, such as early bird specials and senior breakfast menus, oldies radio stations, and bingo halls. If you are not so concerned… Read More »
