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54510_school_days.jpgTampa, FL – The Hillsborough County Sheriff’s Office arrested a Tampa school bus driver after she allegedly pushed an 8-year-old girl off the bus causing her ankle to break.

The 41-year-old Hillsborough County bus driver was charged with aggravated child abuse.

Police claim she was driving special education students to a local elementary school
around 2 p.m. when the incident occurred.

The child apparently pushed and kicked the driver while waiting for her turn to get off the bus. When it came time for her to exit the bus, she apparently stood on the steps and stopped.

According to reports, the bus driver used her foot to kick the girl off the bus. The girl fell on the ground and broke her ankle.

Police and prosecutors take allegations of abuse against children quite seriously throughout the state of Florida. In fact, sometimes police officers get so carried away with their efforts to protect children that one false statement can lead to an innocent person being slapped with severe felony charges. If you have been accused of child abuse, it is crucial to seek legal assistance from a criminal defense lawyer right away. Child abuse cases are fueled by emotions and unless you take fast action to protect your legal rights and explore your defense options, you could be left to face the harsh penalties associated with a conviction.

Aggravated child abuse is a felony in Florida punishable by up to 30 years in state prison. While it may seem like there is overwhelming evidence stacked against you, it is important to be aware that there are many strategies that a criminal defense attorney can implement to help you obtain a positive outcome. Children can be easily influenced and sometimes an overactive imagination can result in false accusations. The Tampa Criminal Defense Attorneys at Whittel & Melton understand that any and all allegations regarding child abuse must be thoroughly investigated in order to mount the most effective defense for your unique situation. Whether you work closely with children or are a parent or relative accused of child abuse, we can help you understand your rights and legal options.

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1384588_brown_envelope_money_bribe_1.jpgOcala, Florida – A 38-year-old veteran employee of the Marion County Public School system was arrested and charged with organized fraud Wednesday. She was taken to the Marion County Jail and released about 24 hours later on a bond of $2,000.

The woman is on paid administrative leave while an investigation is conducted. She is a finance clerk in business services and has worked for the school system for 16 years.

An Ocala police officer was called to the district’s Internal Auditing Division on Oct. 5 to take a report about possible embezzlement. School system officials had apparently conducted an audit on money collected from various school collections and found that $15,758.07 was missing.

School officials told police that the woman had been “flagged” for an incident in July after an error was found related to the account she was in charge of.

Reports indicate that an audit was performed on the various collections the woman received from July 1 to Sept. 21, which allegedly revealed the amount that was missing. School officials claim the woman was given the money from collections to deposit the checks or cash. She allegedly deposited the checks, but not the cash.

The case was passed along to a detective to further investigate the claims. At the conclusion of his investigation, the woman was arrested and taken into custody. She apparently refused to speak to the detective regarding the accusations against her.

The state of Florida tends to prosecute those accused of fraud-related offenses rather harshly. Prosecutors devote a lot of time and resources to white collar crimes, like embezzlement. Typically these crimes involve complex financial transactions, and you may be under investigation without even knowing it. In fact, it could take months for the prosecution to build its case against you before making an arrest and filing charges. As soon as you know you are under investigation for embezzlement you should consult with a white collar crimes defense lawyer. Every white collar case is unique, so it is essential to the outcome of your case to make sure you are properly represented as early on as possible.

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673264_hammer_to_fall.jpgThe Florida Supreme Court has vacated the death sentence of a man convicted of first-degree murder in Lake County, ruling that the man’s attorneys failed to thoroughly investigate and present that the man has low intelligence, a substance abuse problem and a brain injury suffered as a child.

While the man’s murder conviction was unanimously upheld on Thursday, he was ordered a new sentencing hearing by a vote of 5-2.

The man also received two life sentences for kidnapping and sexual battery.

The victim was beaten and stabbed. Her body was found in Sorrento, Florida in a wooded area.

The justices noted that the man’s family asked the man’s lawyers not to disclose anything bad or embarrassing about him, which is why the vote for a new sentencing hearing was not unanimous.

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1368754_caravans.jpgPolice busted an alleged meth lab hidden in a mobile home park along Seminole Boulevard in Largo, Florida this week.

On Wednesday, Largo police and the Drug Enforcement Agency claim they discovered iodine, a bottle of vodka, bug spray and other ingredients cooking in a trailer when they arrived at the property. They arrested the trailer’s occupant, a 37-year-old man, on charges of manufacturing and possessing methamphetamine.

Police allege that tips from anonymous sources led them to the mobile home park.
Many police, prosecutors and DEA agents believe methamphetamine to be one of the most harmful drugs in the country. Also known as crystal meth, ice or speed, methamphetamine has become an increasingly popular drug because the ingredients are cheap and perfectly legal to purchase. However, due to the unpredictable nature of the chemicals involved in the cooking process, meth is extremely intoxicating and highly addictive. Because of this, state and federal governments have amped up their efforts to control methamphetamine manufacturing and possession.

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436905_in_the_lab_1.jpgPolice arrested a former Massachusetts chemist on Friday for allegedly lying about the true results of drug evidence that she analyzed while working at a state police lab, which has roused concern about thousands of criminal cases.

The 34-year-old was arrested in her home in Franklin, Massachusetts. She is accused of obstruction of justice and pretending to hold a master’s degree in chemistry from the University of Massachusetts.

According to reports, the former chemist apparently confessed to misconduct over the course of her nine years of employment with the Department of Public Health.
Her work with criminal evidence, including any case she may have touched from 2003 until she left in March, is currently under investigation. Massachusetts authorities claim that it’s possible that she may have touched 60,000 samples that were involved in 34,000 drug cases.

Police will be reviewing the sentences of 1,140 people currently behind bars after being convicted with evidence at least partly provided by the woman.

The woman’s former co-workers at the William A. Hinton State Laboratory in Jamaica Plain clued state police in about the woman’s alleged unreliable work.

During this time, state police were in the process of taking over a lab that had previously belonged to the Department of Public Health, which certified random drug tests for the police departments in Norfolk, Suffolk, Middlesex and Bristol counties, and Cape Cod and the nearby islands.

Police claim as they were getting ready to take over the drug laboratory, they spoke with other employees who were afraid to verify the woman’s work.

The lab was shut down by Massachusetts Gov. Deval Patrick on August 30.

Believe it or not, forensic laboratories can make mistakes that can ultimately affect defendants all over the country. Due to possible flawed lab results from the state of Massachusetts, those convicted of drug crimes in Florida could have received enhanced penalties as a direct result of a previous Massachusetts drug conviction. It is important to realize that faulty or even fabricated evidence can place innocent lives in danger of false convictions. Despite how long ago the lab test was conducted, any doubt at all must be thoroughly investigated and any evidence previously admitted at trial must be reevaluated.

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875413_balance.jpgJacksonville, Florida – A 13-year-old boy, accused of killing his 2-year-old brother and sexually abusing his 5-year-old half-brother, has been charged as an adult, making him the youngest inmate awaiting trial in Duval County.

The boy is facing a first-degree murder charge in the 2011 beating death of his younger brother, and if convicted he could face a life sentence.

The boy being charged as an adult has received mixed reviews among the public.

Those that support the decision believe that if the boy is convicted, he should be held accountable to the full extent of the law. Still, others believe the boy should be given a second chance at life and needs help as opposed to life behind bars.

In most other states, children accused of violent criminal acts are usually tried in juvenile court. Last year, a Colorado boy received seven years in a juvenile facility and three years parole after being convicted of killing his two parents when he was 12. A boy in Pennsylvania accused of killing his father’s pregnant fiancée and her unborn child this year when he was 11, was recently sent to a juvenile facility where he could remain until his 21st birthday.

If this case gets as far as trial, the judge will have to determine whether to consider the boy’s past when deciding his future.

The 13-year-old was born to his 12-year-old mother in 1999 in Miami, Florida. His 25-year-old father received 10 years’ probation for sexually assaulting his mother.

Both mother and son went to foster care two years later after authorities in south Florida discovered the child wandering the street at 4 a.m., naked and covered in filth, near the motel where his grandmother apparently used drugs.

When the boy was 8, the Department of Children and Families was notified that he was possibly sexually molested by an older cousin. Other incidents involving the boy were also reported, including claims that the boy simulated sex with classmates, masturbated at school and allegedly killed a kitten.

In October 2010, the boy and his mother were living in Hialeah with his mother’s new husband. The school he was attending claims the boy suffered an eye injury that was so bad he was sent to the hospital to be examined for retinal damage. The boy told officials his stepfather punched him. Before officers could investigate, the man was found at the family’s apartment dead from a self-inflicted gunshot wound.

The family then moved to Jacksonville where the boy was enrolled in middle school and apparently received straight A’s.

A few months later, police were called to the family’s apartment because the boy’s baby brother had died at a local hospital from a fractured skull, bruising to his left eye and a bleeding brain.

The boy’s mother, then 25, apparently told police that on March 14, 2011 she had left her children at home alone. Police claim when she arrived at home later, she found her 2-year-old child unconscious but waited 8 hours before taking him to the hospital.
Police allege that she texted friends and searched “unconsciousness” online during those hours.

She apparently told police that two weeks before the toddler was killed her older son broke the child’s legs while wrestling.

The medical examiner said the child may have survived if the mother had taken him to the hospital earlier.

The mother pleaded guilty to aggravated manslaughter in March. She could receive 30 years.

The 13-year-old boy was originally questioned by police as a witness, but was soon charged with first-degree murder. He was charged with a second felony after his 5-year-old half-brother told a psychiatrist that he had sexually assaulted him.

The boy has apparently talked openly to investigators and therapists regarding his life and the events leading up to his brother’s death. Prosecutors claim the boy poses a significant risk of violence, which is why he is being detained pre-trial and has been charged with two first-degree felonies.

In August, a judge ruled that police interrogations in the murder and sexual assault cases are inadmissible as the boy could not have possibly given consent to waive his rights to remain silent and consult an attorney.

Prosecutors are appealing this decision.

According to the Justice Department, 29 children throughout the U.S. under the age of 14 committed homicides in 2010. The complexity of this case could change how Florida courts handle first-degree murder charges involving juvenile defendants throughout the state. This summer, the U.S. Supreme Court ruled that it is unconstitutional for juvenile offenders to receive life in prison without the possibility of parole.

Juveniles accused of committing felony crimes are placed in a tough position. A juvenile 14 years of age or older face mandatory filing of adult charges when facing certain felony charges, including:

Murder

• Armed Robbery
• Rape
• Carjacking
Additionally, a child 14 years of age or older can be tried as an adult if they are facing additional crimes of violence against others or have previously committed a felony offense involving the use of a firearm. For children under the age of 14, the State Attorney gets to decide whether or not to try the juvenile as an adult.

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1068287_us_mail.jpgA Homestead, Florida man was charged Friday with several counts of mail, wire and access device fraud after allegedly filing false claims for thousands of dollars with the BP oil spill fund.

The man is currently being held without bail.

Prosecutors claim the man filed papers with the Gulf Coast Claims Facility falsely indicating he had worked for a Florida Keys business and had lost wages due to the 2010 oil spill in the Gulf of Mexico.

He apparently pursued a total of $37,000.

The man now faces several decades in prison for the charges stacked against him.

Fraud offenses are usually classified as “crimes of confidence.” Meaning, people are charged for these crimes for profiting from abusing the trust of another person or entity. While lacking the physical violence usually involved in most traditional crimes, white collar crimes such as wire, mail or credit card fraud carry severe punishments. If you have been charged with white collar fraud, a criminal defense attorney can analyze your case and advise you on how to best proceed given the circumstances.

Any crime utilizing U.S. mail or electronic communications, such as phones, Internet or e-mail can be considered mail or wire fraud. Both of these crimes are federal charges and carry harsh consequences. Both wire and mail fraud charges carry a 20 year prison sentence if convicted. If you are found guilty of defrauding a financial institution or federal agency, you can be sentenced to 30 years in prison. However, in order to obtain a conviction, prosecutors must be able to demonstrate that you knowingly and willfully attempted to defraud someone and that you intentionally used the mail or interstate electronic communication to purposefully commit a crime. Whether or not you were successful in completing the crime or defrauding someone else is irrelevant.

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Thumbnail image for Thumbnail image for 991548_prescription_bottle_-_blank_label.jpgAn Orlando doctor accused of hosting wild sex and drug parties at his Hunter’s Creek home pleaded guilty to a slew of criminal charges Monday in exchange for 10 years in prison.

The 57-year-old man was arrested in October 2010 by the Metropolitan Bureau of Investigation as part of a crackdown on doctors who were overprescribing highly addictive drugs, such as the painkiller oxycodone.

The MBI claims their initial investigation eventually lead to the doctor being charged with more than a dozen crimes, ranging from racketeering to drug charges to insurance fraud.

Agents allegedly interviewed several women who claim they became addicted to oxycodone after being prescribed the drug by the Orlando physician.

One woman apparently told agents that she was invited to one of the doctor’s parties during her third office visit. Another woman alleges the doctor paid her daughter to be videotaped wearing lingerie.

A search of the physician’s home apparently yielded more than 1,400 oxycodone tablets, cocaine, handguns, more than $37,000 and an electronic money counter.

The doctor pleaded guilty to several crimes on Monday, including trafficking in oxycodone, purchasing prostitution and patient brokering.

Prosecutors with the State Attorney’s office informed the court that the doctor used his practice to purchase oxycodone and other drugs, which he prescribed to women who became addicted.

The doctor is also accused of trying to hide money from law enforcement by transferring money into several different bank accounts.

Without the plea agreement, the physician could have faced 156 years in prison.

Recently, the state of Florida has started pursuing doctors in their efforts to combat prescription drug crimes. In these “pill mill” operations, law enforcement officers focus on investigating physicians they believe are distributing prescriptions to addicts or healthy patients who do not need prescription drugs. In addition to prison time and steep fines, medical professionals charged with prescription drug crimes run the risk of losing their license, careers and reputation.

Physicians and other medical professionals can be slapped with various prescription drug charges as a result of state and federal crackdowns, including:

• Incorrectly Documenting Patient History
• Over-Prescribing Pills
• Not Checking Patient Records for Previous Incidents of “Doctor Shopping”
• Prescribing Unnecessary Medications
As part of the war on drugs, the government prosecutes those believed to be pushing pain pills quite harshly. Trafficking in oxycodone carries severe mandatory minimum prison sentences. While oxycodone trafficking carries a maximum prison term of 30 years, a mandatory minimum sentence can range from 3 to 25 years in prison depending on the amount found in your possession.

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1392179_untitled.jpgA New Hampshire woman was arrested four times in 26 hours last week for playing loud AC/DC and Guns N’ Roses music and allegedly throwing a frying pan at her nephew.

Police claim they first visited the woman’s home last Tuesday and warned her to turn down the music. An hour later police arrested her because the loud music was apparently still playing.

The 53-year-old woman was released on $500 personal recognizance bail, but was arrested a second time just five hours later because of additional reports of loud music.

She was released on $1,000 bail.

Four hours later she was arrested for a third time after another loud music complaint. She was released later on $10,000 bond.

Police claim the woman was blaring AC/DC’s “Highway to Hell” as well as music by the group Guns N’ Roses when they arrived at the woman’s home the first four times.
Police visited the woman’s home a final time for a report of a domestic disturbance.

The woman’s nephew apparently told police the woman threw a frying pan at his head when he attempted to remove some of his belongings from her home.

She was arrested a fourth time, and a judge ordered her to undergo a mental health evaluation. Upon completion of this, the judge said she will be released to home confinement with electronic monitoring.

The judge also suggested the woman should invest in headphones. She is due back in court on Oct. 15.

If a judge believes a person accused of committing a crime, or as this case shows, several crimes, may be unable or unfit to stand trial, he or she may order the defendant to undergo a mental competency evaluation. Mental health experts, such as psychologists, social workers and psychiatrists will evaluate the defendant through a variety of methods in order to answer any questions brought forth by the judge as well as prosecuting and defense lawyers. If the tests results are sufficient, the defendant will either be deemed able to stand trial or will receive proper mental health treatment.

Mental health evaluations are used to appropriately determine if a defendant is in fact capable of assisting in his or her defense and to ensure that court proceedings do not violate the defendant’s civil rights. Those accused of crimes are expected to make decisions about entering innocent or guilty pleas, waiving their right to legal counsel or waiving their constitutional rights. However, if the accused is mentally ill or disable and cannot make these important decisions, the court must be aware of these conditions so the defendant’s rights are not violated. If the findings of a mental health evaluation reveal that a defendant is incompetent, the accused can be admitted to an institution immediately to begin receiving proper treatment.

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1080262_stethoscope_2.jpgThe trial of an 18-year-old teen accused of impersonating a physician assistant and four counts of practicing medicine without a license is scheduled to commence Tuesday in Florida.

The teen was 17 at the time he allegedly worked at the Osceola Regional Medical Center in the emergency room, changing bandages, handling IVs and helping to conduct exams.

Following his arrest, the teen apparently told police that he performed CPR on a patient suffering from a drug overdose.

The teen went to the hospital in August 2011 to obtain a badge for his job as a clerk at a doctor’s office across the street. However, someone messed up the paperwork and the teen was somehow put in the system as a physician assistant.

An Osceola County Circuit Court Judge anticipates the trial to last three days.

The teen has entered a plea of not guilty to the charges and has sought to get his confession thrown out of court.

He was arrested in September 2011 and was released on bail.

He was arrested again in January of this year for impersonating a police officer.

If you are suspected of practicing medicine without a license in Florida, you could face up to five years in prison and a fine of up to $5,000 per count. Criminal charges for practicing medicine without a license usually occur from partaking in any of the following activities:

• Prescribing medication without actually possessing the proper license to do so
• Using any abbreviations that may imply a person is a licensed professional, such
as M.D. or D.O.

• Medically diagnosing a patient
• Delivering any form of medical treatment to someone without holding a valid medical license
• Providing medical examinations, although lacking the appropriate medical license to be able to legally do so

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