Florida Doctor Charged In $681M Substance Abuse Treatment Fraud SchemeA Palm Beach County, Florida doctor was arrested and charged with conspiring to commit health care fraud and wire fraud for his alleged participation in a massive years-long health care fraud scheme throughout Palm Beach County, billing for fraudulent tests and treatments for vulnerable patients seeking treatment for drug and/or alcohol addiction.
Florida Man Charged With COVID Relief Fraud, Health Care Fraud And Money LaunderingFlorida man charged with COVID relief fraud, health care fraud and money laundering.
Georgia Man To Federal Prison For Iowa Meth ConspiracyGeorgia man to federal prison for Iowa meth conspiracy.
Floridian Convicted On Counterfeit Check Scheme Sentenced to Prison, Ordered to Pay $962KA Florida man has been sentenced in federal court to 41 months’ imprisonment, to be followed by a two-year term of supervised release, and ordered to pay $962,840.47 on his conviction of conspiracy to pass counterfeit checks and possession of stolen mail.
5 Tampa Residents Charged In $21 Million Money-Laundering ConspiracyFive Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds
Former FSU C.A.R.E Students And Former UF Football Player Indicted For ConspiracyA federal grand jury returned an indictment charging seven defendants with conspiracy to commit bank fraud, 17 counts of bank fraud, and 8 counts of aggravated identity theft. The indictment was announced by Lawrence Keefe, United States Attorney for the Northern District of Florida.
Floridians Convicted Of Transporting Stolen GunsFive Floridians are each facing substantial federal prison sentences after admitting they brought stolen firearms into south Georgia.
GM: Incompetence, Negligence Led To Delayed RecallGM CEO Mary Barra says 15 employees — many of them senior legal and engineering executives — have been forced out of the company
REWIND: Boy Band Award SnubsWhy did the GRAMMYs snub One Direction this year? A quick look back shows they have never, ever, ever, ever (like never) liked boy bands.
Opinion: Republicans Focus On Conspiracy Theories Instead Of Solutions For AmericaRevelations surrounding David Petraeus' affair have prompted the tin foil hat crowd on the right to find all sorts of conspiracies about why the news that CIA Director David Petraeus was having an affair with his biographer was released after the election.