Category Archives: Criminal Defense
Man Gets 76-Months For Sophisticated Fraud Scheme To Divert Prescription Drugs
An Arizona man has been charged in what federal prosecutors have called a “sophisticated fraud scheme” to divert medicine from secure supply chains into the black market and then back into the white market at deeply discounted prices. Wholesalers, who obtained the drugs through illegal means or off the streets, would provide the defendant… Read More »
Florida Man Arrested For Defrauding Venezuela
Venezuela was once the poster child for effective socialism. After decades of government corruption, U.S. embargoes, and the alienation of their populace, Venezuela is in difficult financial and social constraints. A growing number of citizens are becoming aware that their government’s poor choices and corruption have led to the impoverishment of their nation, and… Read More »
Veterinarian Faces Child Pornography/Bestiality Charges
A Florida veterinarian is facing extremely disturbing charges after police received a cyber-tip. Police found images of child pornography and images of the veterinarian having sex with a dog. He is further accused of “animal crushing”, which is a type of fetish found on the internet, generally associated with dominatrixes. The vet worked at… Read More »
RICO Investigation Takes Down More Than 30 Florida Residents
Central Florida authorities have announced the arrests of more than 30 people who are involved in various racketeering or drug enterprises. One of them includes the Orlando rapper, Jacquavius “9lokkNine” Smith, who is reputed to be a leader of the Army gang. Smith, who is 21, is being held on $750,000 bail. While documents… Read More »
Senior Caretaker Accused Of Stealing Money From Miami Senior Couple
A senior caretaker has been accused of stealing hundreds of thousands of dollars from a senior couple in her care. The indictment says that Sherry Lynn Smith stole upwards of $300,000 from the couple after accessing their bank accounts. According to authorities, Smith was responsible for helping the couple pay for their expenses, a… Read More »
Florida Man Facing Charges Of Coercion And Enticement Of A Minor
A 26-year-old Florida man is currently facing charges that he attempted to persuade, coerce, and induce a 15-year-old girl into a sexual encounter. Christopher Nunez was recently arrested in Miami, FL. He will be charged by the federal government and hence will face federal charges in relation to the crime. According to federal authorities,… Read More »
Gas Station Owner Indicted On MDMA Trafficking Charges
A gas station owner is one of eight who have been indicted on charges of running an MDMA trafficking ring. MDMA is better known by its street name, ecstasy or molly. 44-year-old Jacksonville native Kimberly Walker is believed to be the shot caller for what federal authorities are describing as a drug trafficking enterprise…. Read More »
Tampa Man Facing Charges Related To Defrauding COVID Relief Measures
A grand jury has indicted Christopher Guy on charges of stealing $170,000 of COVID relief funds earmarked for federal unemployment support and small businesses. He is facing charges of conspiracy to commit wire fraud, access device fraud, possession of unauthorized access devices, and aggravated identity theft. According to authorities, Guy and several coconspirators submitted… Read More »
Former FSU Students Convicted Of Federal Fraud Charges
Several former FSU students are at the center of a prosecution alleging that they stole money from credit cards and deposited it into their own accounts. The students worked for the Center of Academic Retention and Enhancement (CARE). According to federal authorities, Kh’lajuwon A. Murat, 21, arranged to have other fraudsters illegally obtain credit… Read More »
President Of “We Build The Wall” Facing Federal Charges
The president of a political action group known as “We Build the Wall” is facing federal charges related to his income tax filing. Brian G. Kolfage of Miramar Beach, FL is also facing federal charges in New York for fraud and money laundering. He now faces another charge of filing a false tax return… Read More »