Seven Floridians, including four doctors, are among 35 people arrested Friday by the FBI for alleged involvement in a $2.1 billion fraud that charged Medicare for false cancer genomic tests (CGx tests). According to the U.S. Department of Justice (DOJ), the alleged fraud was perpetrated by defendants in Florida, Georgia,…
Florida Criminal Attorney Blog
Clueless Star Stacey Dash Arrested for Domestic Battery in New Port Richey
Stacey Dash was arrested for domestic battery after an incident Sunday night in New Port Richey, according to the Pasco County Sheriff’s Office. The 52-year-old “Clueless” actress was taken into custody after an argument with a male, whose name was redacted in an incident report obtained by CNN. She is…
Winterhaven Man Accused of Trying to Lure Girl Into His Van
Police claim they have reports of a man trying to lure a teen girl into his van in Winter Haven. The incident was reported to have happened Thursday afternoon in front of Polk State College. Investigators said the man attempted to lure a 15-year- old girl into his van and…
Citrus County Sheriff Nets 24 Arrests in 2-Month Undercover Drug Bust
The Citrus County Sheriff’s Office claims it has been on the offense against drug trafficking for the past two months through a covert operation they call “Operation Coin Toss.” “Coin Toss” resulted in four search warrants and 24 arrests. Fifteen of those people were previously convicted felons, according to reports. …
Dolphins RB Mark Walton to Serve No Jail Time for Weapons Charge
Miami Dolphins running back Mark Walton has been sentenced to six months’ probation for weapons charges after reaching a plea deal on Monday. Court records show Walton plead no contest to a misdemeanor weapons charge. In addition to probation, Walton must take anger management and driving courses and must give…
Pasco County Man Convicted in Medicare Fraud Scheme
A federal jury found the owner of a Tampa Bay area medical marketing company guilty on Thursday for his role in a $2.2 million-plus Medicare fraud scheme involving the payment of kickbacks and bribes to medical clinics in Miami in exchange for the referral of DNA swabs that were obtained…
Ex-Mayor of Port Richey Convicted of Conspiracy to Obstruct Justice
The former mayor of Port Richey, Dale Massad, was found guilty Tuesday of conspiracy to obstruct justice. The jury’s verdict came at about 6 p.m. at the end of a one-day trial in which four witnesses testified. The jury took less than an hour to decide on the evidence. Massad,…
UF Football Player Arrested for Battery
A University of Florida junior cornerback was arrested by Gainesville police Monday and is facing a charge of simple battery/date violence following an alleged altercation with his girlfriend in his apartment. The man and the woman got into an argument, and as she attempted to leave the apartment, the man…
Florida Gators Football Staff Member Accused of Cyberstalking Ex-Girlfriend
Alachua County Sheriff’s deputies arrested a Gators football staff member accused of cyberstalking his ex-girlfriend. Investigators charged the 51-year-old man, who is the assistant director of player personnel for UF football, with felony aggravated stalking in a string of incidents dating back to April 14. An arrest report says the…
Former Postal Worker Sentenced for Distributing Marijuana
A former U.S. postal worker was sentenced to 120 days in federal prison for conspiracy to distribute marijuana. The 45-year-old was also ordered to serve a three-year term of supervised release following his imprisonment, the Department of Justice said Tuesday. According to court documents, the former U.S. Postal carrier provided…