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Articles Posted in White Collar Crime

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Hundreds Arrested for $900 Million Worth of Health Care Fraud

The Justice Department announced Wednesday it’s charging hundreds of individuals across the country with committing Medicare fraud worth hundreds of millions of dollars. This is the largest takedown in history, in regards to the number of people charged and the loss amount, according to the Justice Department. The majority of…

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Defense Department Employee Pleads Guilty To Bribery

A former civilian Defense Department officer who oversaw military contracts has pleaded guilty to bribery in connection with a wide-spanning Navy corruption case involving a Malaysian businessman, according to reports. Prosecutors claim the Malaysian businessman swindled the military out of more than $34 million. The former officer entered his plea…

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UF Professor Arrested on Stalking Charge

A University of Florida professor has been arrested on a cyberstalking charge, according to a police report. The 45-year-old  professor in the College of Pharmacy is accused of stalking a woman who used to work for him, according to the University of Florida Police report. The woman told UPD’s victim’s…

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Pinellas Park Doctor Gets 3 Years For 3 Pill Mill Deaths

A 76-year-old Pinellas Park doctor has been sentenced to 25 years in prison for the deaths of three patients who were prescribed pain medications at his clinic. A federal judge in Tampa called the man a “drug pusher” at sentencing Monday and said he will have the “rest of his…

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Scottie Pippen’s Former Money Adviser Gets 3 Years for Fraud

Chicago Bulls legend Scottie Pippen invested more than $20 million with a financial adviser he says had come highly recommended by the team who has just been sentenced to three years behind bars for fraud. The 66-year-old former money advisor was convicted of a variety of fraud schemes that included…

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Spring Hill Man Pleads Guilty to Making False Statement

A 38-year-old Spring Hill man pleaded guilty to making a false statement in an application to obtain a United States Department of Housing and Urban Development (HUD) loan earlier this month. He faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.…

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Federal Corrections Officer Sentenced to 2 Years for Smuggling Contraband

A federal corrections officer from Clermont has been sentenced to two years in federal prison after pleading guilty in September to accepting a bribe by a public official. According to the Department of Justice, the 32-year-old officer used his position as a correctional officer at the Coleman Federal Correctional Complex…

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Largo Commission Candidate Charged with Extortion

A candidate for Largo Commission is facing felony extortion charges after police claim he attempted to force an opponent to drop out of the race. The 31-year-old who is running for Seat 3 on the commission, sent an anonymous email to one of his opponents through the candidate’s website on…

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Texas Man Pleads Guilty to ID Theft, Counterfeiting in Clay County

A 46-year-old Texas man plead guilty to manufacturing counterfeit Federal Reserve notes, false representation of a Social Security number and aggravated identity theft. The man faces a maximum penalty of 25 years in federal prison for the counterfeit note and false representation charges, to be followed by a consecutive mandatory…

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Understanding Your Miranda Rights in Florida

As a U.S. citizen, you have what is known as Miranda Rights. The term Miranda Rights has its origins in a 1966 U.S. Supreme Court Case known as Miranda v. Arizona. The court’s ruling on this matter gives anyone in police custody or facing potential criminal charges to be advised…

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