Close

Articles Posted in Michael B. Cohen

Updated:

Jessie Lee Miller Freed After 15-Year First Degree Murder Acquittal

Otto Wright’s first trial for felony first-degree murder ended in a mistrial when a jury couldn’t come to a unanimous decision. But his second trial ended with a guilty verdict when the previously self-proclaimed “look out” admitted that he participated in the robbery of a West Palm Beach Chick-Fil-A restaurant.…

Updated:

Boynton Beach Man Beats Prior Manslaughter Charge Walks Free Again

David Muringer appears to live a charmed life. The Boynton Beach man was acquitted last month of misdemeanor battery and felony false imprisonment charges just short of a year and a half after he virtually walked away from manslaughter charges that could have cost him fifteen years in prison. In…

Updated:

Deported Gay Honduran Man Fights to Return to the US to Gain Asylum

Italo Morales had lived in Hollywood, Florida for nearly ten years after he fled his native Honduras in 2005. Morales, now 27 years old is gay. He left Honduras nearly ten years ago, following his partner who also bolted from the country due to the violence against the small gay…

Updated:

Owner/Operator of South Florida Home Health Firm Pleads Guilty to Paying Health Care Kickbacks

Nestor’s Health Services, Inc. is now non-operational. This seems to be the story with most articles I’ve featured on my blog dealing with Health Care Fraud that’s taken place in the South Florida area over the past year. The word “defunct” seems to come up a lot. With this latest…

Updated:

Staten Island Man Charged with Double Murder

Two Staten Island men fought for their lives but their assailant finally won out when he shot each of the men, one in the head, the other in the leg and torso. The victims of the attack, Kenrick Gray, 34, and Noland (DJ) Whistleton, 41, both died of their injuries…

Updated:

New Jersey Pharmacist Charged for Federal Healthcare Program Anti-Kickback Scheme

Vladimir Kleyman, 42, a pharmacist and president of a compounding pharmacy in Lakewood, N.J., was charged by New Jersey authorities with being in violation of the federal healthcare program anti-kickback statute. A compounding pharmacy is defined as a pharmacy where certain manufactured products are mixed to fit the distinctive necessities…

Updated:

24-count Indictment Reveals Widespread NYC Construction Industry Corruption

Indictment, Arrests and Sentencing A three-year investigation looking into widespread commercial bribery and fraud in the electrical contracting industry led by the Inspector General for the Port Authority of New York and New Jersey jointly with the Manhattan District Attorney’s Office exposed the involvement of fifteen New York area companies…

Updated:

US Organized Gang Violence: MS-13 Member Gets Life Sentence plus 60 Years

The name they use sounds like they could be a secret government agency or espionage unit but in reality MS-13 is a ferocious, violent street gang with its roots established in Los Angeles via Central America which has been infiltrating many U.S. cities over the past three decades. It was…

Updated:

Iranian National Sentenced in Manhattan Federal Court for Export Conspiracy

The International Emergency Economic Powers Act (IEEPA), sanctioned in October 1977, is a United States federal law empowering the regulation of commerce after a National emergency is declared in reaction to any uncommon and/or extraordinary threat to the Nation which originates from a non-American (foreign) source. Subsequent to the terrorist…

Updated:

Real Housewives Cast Members Charged With Mortgage Fraud and Related Charges

Conflict and personal drama are the traditional themes in the programming of reality TV shows. These television shows have become exceedingly popular since the onset of the twenty-first century and can be found on the major television networks as well as those viewed on cable TV. They deal with a…

Contact Us
Start Chat