With less than two weeks until the American public will cast their votes for our next President, cases of tempers reaching a fever pitch are being reported by the press as well as the police. This election has already demonstrated acts of extreme passion resulting in violence at Donald Trump…
If you or someone close to you is accused of any type of the many serious types of charges associated with a homicide it is essential to consult with knowledgeable criminal defense attorney who specializes in these types of cases at the earliest possible time before or after charges are…
If you or someone close to you is charged with any alcohol-related driving violation it’s crucial to retain a knowledgeable criminal defense attorney who specializes in these types of occurrences at the earliest possible moment. Accepting her fate at the Turner Gilford Knight Correctional Center late last month where she…
Following up on an article posted here last September, the second of five defendants who was convicted of bribery charges that stemmed from a fraud that amounted to millions in duplicitous Medicaid and food stamps payments will be released from a Residential Reentry Management (RRM) field office, a halfway house…
Tax Season has begun, and potential identity thieves are making plans. After the New Year’s festivities end, up until the April 15 deadline (excluding extensions) people go through their records from the previous year and prepare to submit their completed income tax information to the IRS by themselves or through…
In early November, 2011, an unnamed board member of Pharmasset Inc., a New Jersey based pharmaceutical company that developed a drug named sofosbuvir, (brand name Sovaldi) which had promising results in the treatment of hepatitis C met with members of the company’s Boca Raton based legal team and longtime advisors…
Although she may not be the mastermind of the operation, twenty-two year old Jaime Nicole Lewis, of Boca Raton has been charged with conspiring to import, possess and distribute several kilos of Alpha-Pyrrolidinopentiophenon (Alpha-PVP), the main ingredient of an illegal synthetic drug manufactured in China. In street jargon, the drug…
A South Florida woman is the alleged leader in a healthcare fraud conspiracy that’s cost the state’s Medicaid program more than $2.7 million, according to federal prosecutors. Irma Davidian, of Boca Raton, through her husband David’s company American Advisory Associates has been accused of being the key player in a…
As is explained on my Website, under a section titled “How do you know if the crime you are charged with is federal?” the government can take interest in cases that do not usually appear to apply under federal jurisdiction just because they become absorbed in a case being pursued…
In a scheme that bilked an elderly man out of over a quarter million dollars, a Broward jury found Matthew Stevens not guilty of the crime after deliberating for only a little more than five hours. This was Stevens’ second trial for the crime, the first one resulting in a…