Florida Man, Franklin D. Huggins Pleads Guilty to $223,000 Money Laundering Conspiracy Email Hacking Scheme Targeted…
Tag: Florida
Linda Baun Pleads Guilty to Embezzling $150,000
Former Secretary/Treasurer of Mercer County Township, Linda Baun Pleads Guilty to Embezzling $150,000 (STL.News) A resident…
Houston doctor pays $240,000 for Wrongful Receipt
Houston doctor pays $240,000 for wrongful receipt of retirement benefit payments (STL.News) A 68-year-old Houston doctor…
Fraudster Convicted at Trial for Financial Frauds
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen…
Daniel Hurt Charged in $53M Health Care Fraud
Florida Lab Owner, Daniel Hurt Charged in $53 Million Health Care Fraud and Kickback Scheme Related…
Sherri Lynn Smith Sentenced for Stealing
Caretaker of Senior Couple, Sherri Lynn Smith Sentenced for Stealing Hundreds of Thousands from Elderly Couple’s…
Beyah Islam Convicted Of Drug Trafficking Charges
Perry Man, Beyah Islam Basha Convicted Of Drug Trafficking Charges (STL.News) A federal jury in Tallahassee…
Pharmacy VP and Executive Assistant Sentenced
Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud…
Investment Scam Ringleader Pleads Guilty
Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks (STL.News)…
Tampa Serial Robber Indicted
Tampa Serial Robber Indicted United States Attorney Roger B. Handberg announces the return of an indictment…
DCF Employee, Consultant Guilty in Bribery Scheme
Former DCF Employee and Substance Abuse Treatment Facility Consultant Plead Guilty in Bribery Scheme Today, a…
Department Obtains Temporary Restraining Order
Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions A federal…