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An undercover drug sting that began in March led to the arrest of a St. Augustine man accused of running a drug house on Grove Avenue, according to reports.

The 29-year-old was arrested Tuesday on a warrant charging him with selling heroin from his home, which is within 1,000 feet from Ketterlinus Elementary School.

The man was booked late Tuesday morning into the St. Johns County jail on multiple drug charges. His bond was set at $300,000.

The case against the man began in March when detectives said they used an undercover informant to purchase heroin multiple times from the man.

Investigators claim they have audio recording of the alleged drug deals that took place inside his home, which they believe the man intentionally used and maintained to sell heroin.

The case remains under investigation, which means there could be more charges filed and possibly more arrests.

Heroin laws in Florida are extremely serious. Possession of any amount of heroin in Florida is classified as a felony, it does not matter how large or small the amount is. If you have been arrested for selling heroin, you need to call our Florida Drug Crimes Defense Attorneys at Whittel & Melton as we are familiar with federal and state drug laws. You will need a lawyer who can help you understand Florida’s heroin laws and represent your best interests in court.

Possessing 10 grams or less of heroin can land you in prison for up to five years. Possessing 10 grams or more can land you in prison for up to 30 years. Being accused of possessing or selling heroin near a school carries enhanced penalties. You do not want to mess around with these charges.

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A Florida man is facing sex crimes charges after he was accused of a molesting a Flagler County teenager in January.

Flagler County deputies were apparently contacted Jan. 4 about a sex offense in Palm Coast. They investigated and claim the man allegedly molested a child between 12-18 years old.

After the allegations were reported to authorities, the accused left the area and had been living in Cape Coral until he was arrested earlier this month on charges of sexual battery and lewd/lascivious molestation.

He was returned to Flagler County and is being held on $150,000 bond.

Sex crimes charges, like sexual battery and molestation, are very serious because they carry extremely harsh consequences if convicted. You could be facing years in prison and lifetime registration as a sexual offender. Due to the severity of these charges, you must act fast to protect yourself. You need to enlist the help of a Flagler County Criminal Defense Attorney at Whittel & Melton as soon as possible. We specialize in sex crimes defense and can put our knowledge to work for you.

While every case is different, we will investigate every shred of evidence to find any weaknesses in the prosecution’s case against you. Our goal is to achieve the best possible outcome on your behalf. We cannot guarantee to get your charges dismissed or reduced, but we will fight aggressively to obtain an outcome that you can live with.

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A Fort Lauderdale doctor has been sentenced to 19 years and seven months in federal prison for distributing prescription painkillers.

The man was sentenced Monday following a conviction in June of dispensing oxycodone outside the usual course of professional practice and for no legitimate medical reason.

Investigators claim the 64-year-old man ran a cash-only pain management clinic in Indialantic from 2009 to 2011. He apparently charged $200-$400 per visit, where patients received prescriptions for high doses of oxycodone with little to no medical evaluation. Investigators believe that many of the people who received the prescriptions then abused the opioid painkillers themselves or sold the pills.

Oxycodone is the most abused prescription drug in Florida and across the country. A prescription drug is defined as any substance which under Federal or State law requires dispensing by prescription or order of a licensed physician, veterinarian or dentist. A doctor could easily face very serious criminal drug charges if law enforcement officers believe that their clinic is merely a cover for a fraudulent prescription drug distribution operation.

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A former Jacksonville Jaguars player faces insurance fraud charges linked to dental treatment authorities said he never received.

Marlon McCree is accused of filing nearly $78,000 in bogus insurance claims, according to reports. McCree allegedly received $31,000 in reimbursements as a result.

McCree, 41, turned himself into the Nassau County jail Saturday morning, where he remains in custody on five counts of filing false insurance claims, jail logs show.

The former NFL defensive back and one-time Jaguars assistant defensive backs coach faces up to 30 years in prison and $30,000 in fines if convicted of all charges.

The state Bureau of Insurance Fraud was tipped off in April by Cigna, which accused McCree of submitting bogus paperwork to the Gene Upshaw Health Reimbursement Account, or HRA.

An investigation found McCree falsified invoices that listed All Smiles Dental, Patronis said. The Jacksonville dental practice had no records indicating he was a patient there.

Insurance fraud happens when a policyholder tried to collect insurance payments that they would not have otherwise been entitled to receive. Make no mistake, this is a very serious crime that carries very serious consequences if convicted. You could be looking at hefty fines, restitution and jail time. If you have been accused of insurance fraud, it is important that you have an experienced Florida Criminal Defense Attorney at Whittel & Melton by your side from the start.

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A Key West firefighter was caught with cocaine at work, according to police.

The 26-year-old was arrested Friday on a felony charge of cocaine possession after a police dog alerted officers to a locker inside a bedroom where the man was staying.

The K-9 also sniffed out the man’s truck where police claim they found an unspecified amount of cocaine.

Possession of any amount of cocaine is a felony.

The man was suspended until an investigation is complete.

The arrest came after Key West police and Homeland Security agents did a sweep of all three Key West fire stations at the same time Friday. They were acting on a tip about narcotics received by the Key West police’s special investigations unit.

Possession of a controlled substance, like cocaine, is a serious crime in Florida. This felony offense carries significant penalties if you are convicted. Simply being accused of possessing cocaine does not mean you are automatically guilty. There can be several potential defense strategies available in a drug possession case. Our South Florida Drug Possession Lawyers can investigate your case to determine whether the search that uncovered the drugs was legal. We will examine the warrant that was issued to authorize the search, if one even existed, and we will make sure every move made by authorities was legal. If they overstepped in any way, we will work towards getting any evidence illegally obtained thrown out.

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A former Hillsborough County teacher arrested last week on charges of probation violation has had the charge dismissed.

The 39-year-old was in court Tuesday for a hearing that she violated her probation for taking pictures with a friend’s 12-year-old daughter in a Clearwater Beach restaurant.

A judge dismissed the violation Tuesday, and she’ll be released Wednesday.

The woman made news in the Bay area in 2010 when she pleaded guilty to having sex with teen students.

She served six years in prison on lewd and lascivious battery charges and was released in 2016.

The woman reported the recent incident to her probation officer. Her probation prohibits any contact with minors unless approved by the court. She was arrested July 19.

The terms of probation can be very restrictive. You are expected to live your normal life while following strict procedures. You cannot travel too far from a fixed point, you must report regularly to a probation officer, and you must not be arrested for or charged with any further offenses, among other things. Failure to comply with any of these areas could be considered a probation violation.

If you have recently been charged with violating the terms of your probation, you face serious criminal consequences. Whether done so intentionally or by accident, you are likely to face harsh consequences, including extended probation, hefty fines, or sentenced to serve the remaining term of your original imprisonment. This all depends on individual circumstances – no two cases are the same.

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Pinellas County deputies have been on a mission to arrest contractors accused of operating without licenses.

In a sting conducted from Saturday through early Monday called “Operation Flush Out,” 30 people were arrested after pitching electrical, drywall and other construction services to undercover detectives.

The three-day sting produced a combination of at least 60 felony and misdemeanor charges against people offering to work without a license or insurance, the sheriff said.

It is the sheriff’s third sting since October to combat the hundreds of unlicensed contractors who rip off homeowners and leave properties in shambles.

Contracting without a license carries a misdemeanor for first-time offenses and a felony the second time. Other violations include felony charge of workers’ compensation fraud. Florida law requires contractors in the construction industry to carry the insurance. Without it, violators can lower prices and steal business from licensed and insured contractors.

In the state of Florida, unlicensed contracting is usually charged as a first-degree misdemeanor, with penalties of up to 1 year in jail or 12 months of probation, and a $1,000.00 fine. If the accused has been previously convicted of contracting without a license, the offense may be charged as third-degree felony, which carries penalties of up to 5 years in prison or 5 years of probation and a $5,000 fine.

When it comes to charges of contracting without a license, it is vital to have a criminal defense attorney on your side to identify possible defenses and to minimize potential penalties. However, many people accused of this charge opt to plead guilty to the charge in order to avoid the expense of an attorney. By doing this, they obtain permanent criminal records, risk their chances of obtaining a license in the future and get slapped with paying out restitution to alleged victims that claim they performed substandard work or used sub-standard materials and caused a loss.

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A Columbus doctor has been indicted as part of the nation’s largest health-care fraud enforcement action by the federal government, according to reports.

The 44-year-old Columbus podiatrist was indicted on June 19 in the Southern District of Florida and charged with one count of conspiracy to defraud the United States and receive health-care kickbacks and three counts of receiving health-care kickbacks.

The man’s charges are part of a broader investigation by the Medicare Fraud Strike Force and includes 601 defendants across 58 federal districts, including 76 doctors, as well as nurses and other licensed medical professionals. They are accused of participating in health-care fraud schemes involving approximately $2 billion in false billings.

According to the man’s indictment, he allegedly received kickback payments from PGRX, a Weston, Fla.-based business that recruited and paid doctors to prescribe compounded medications for TRICARE and private commercial insurance beneficiaries.

During the course of the conspiracy, the man and his co-conspirators allegedly signed false medical director and speaker agreements in order to conceal that PGRX was paying the defendant for writing prescriptions, according to the indictment. As a result of these prescriptions, TRICARE made payments to Atlantic Pharmacy, a pharmacy located in the Southern District of Florida.

Medicare fraud is classified as a felony as well as a federal crime that carries some pretty steep penalties, both criminal and civil. The monetary liabilities can be huge. The possibility of being held accountable for Medicare, Medicaid, Tricare, and other health care fraud means you need to be proactive in your defense strategy and seek expert legal help right away. You could be branded a criminal and lose everything you have worked so hard to create in your career as a medical professional.

Regardless of how organized your practice and its operations are, the chances of being audited by Medicare are quite real, especially if you have a successful practice and submit high volume claims to the Centers for Medicare and Medicaid Services (CMS). Keep this in mind: according to government statistics, claims of approximately $50 billion per year are considered suspicious and subject to Medicare fraud investigation.

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A former standout high school quarterback in Tampa Bay is out on bond after being accused of beating his ex-girlfriend.

The 29-year-old is facing domestic battery charges in connection with an incident in Key West earlier this month involving his girlfriend at the time.

According to the Monroe County Sheriff’s Office, the man attacked the woman in their hotel room after reading text messages on her phone.

He is accused of punching her several times and knocking her to the ground and stomping on her throat.

The man was released on a $50,000 bond.

After being arrested for domestic battery, it is absolutely vital to the outcome of your case to seek expert legal defense as soon as possible. Domestic battery is a serious crime that involves the harm of a household or family member.

Domestic cases are very sensitive in nature, and all too often involve false accusations as a result of relationship problems. Untruthful statements may be made out of anger, and when police are brought into the matter, there is usually always an arrest made for domestic battery.

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A warrant has been issued for the arrest of former NFL player Jabar Gaffney, who is charged with felony criminal mischief in the vandalism of his former teammate’s BMW.

Someone slashed the tires of Lito Sheppard’s BMW and poured a contaminant into the gas tank while the car was parked outside a Jacksonville Beach restaurant June 17, causing $14,000 in damage.

Afterward, Sheppard, a former Philadelphia Eagles cornerback, sought a temporary restraining order to keep Gaffney from coming near him or his family, according to reports.

Gaffney and Sheppard, former teammates at Raines High School and later at the University of Florida, grew up in Jacksonville. Both returned to the city following their professional football careers.

In Sheppard’s petition for injunction, which he signed under oath, he said Gaffney had been threatening and harassing him, as well as damaging his personal property. He said the two have feuded in recent years because of false allegations claiming Sheppard had an affair with Gaffney’s wife.

Vandalism refers to the destruction, defacement, or damage inflicted to another’s property. Under Florida law, criminal mischief, also known as vandalism, can be charged as a misdemeanor or felony depending on the amount of damage caused. When the amount of damage to the property in question exceeds $1,000, the offense is a third degree felony, punishable by up to 5 years imprisonment.

In the unfortunate event that you are facing vandalism charges, do not discuss your case with anyone. Our Jacksonville Criminal Defense Attorneys at Whittel & Melton urge you to consider the fact that anything you say and do can be used against you in a court of law, so assert your right to remain silent. You want your attorney present before any questioning can occur.

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