Blog for the month December, 2009

Dec 31, 2009

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Last week, a Miami psychologist entered a guilty plea to the charges of manslaughter and trafficking in oxycodone. The criminal information alleges that Adam Feder failed to call 911 after his girl...

Dec 30, 2009

902
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The federal government is yet again on the crusade to put an end to Miami Medicare fraud. Medicare has ceased paying a Miami doctor who purportedly wrote 97,000 prescriptions to Medicaid patients o...

Dec 29, 2009

812
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Miami and South Florida lead the country in the number of "Ponzi" schemes uncovered in 2009. However, reports of organized schemes to defraud have popped up from coast to coast. In 2009, about 150 ...

Dec 28, 2009

869
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Miami judges have been put on notice by Florida's Judicial Ethics Advisory Committee that listing lawyers on their list of friends via social networks on the internet is now deemed to be inappropri...

Dec 24, 2009

847
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A Miami man is set to appear for sentencing in federal court for one of the largest credit card fraud and identity theft cases in the country's history. Albert Gonzalez is charged with stealing in ...

Dec 23, 2009

905
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The Miami criminal lawyers representing two former employees of alleged "Ponzi" artist Allen Stanford requested dismissals from a judge in federal court. Tom Raffanello and Bruce Perraud are curren...

Dec 22, 2009

844
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Federal authorities have fulfilled their promise and have now arrested 30 individuals as part of a Medicare fraud investigation. As of December 15, 2009, only a handful of arrests had been effectua...

Dec 21, 2009

859
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Marijuana trafficking has apparently become a family affair in South Florida. The family in question operated a sophisticated scheme in which they were able to obtain 18 homes in Ft. Pierce, St. Lu...

Dec 17, 2009

892
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The South Florida lawyer who allegedly committed a $1.2 billion fraud has not entered into a plea agreement at this juncture in his case. Although a federal prosecutor told a judge in a Ft. Lauderd...

Dec 16, 2009

974
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A popular reggae star will appear in a Miami federal court at a scheduled bond hearing to determine whether he will be granted pre-trial release. A federal magistrate will decide Buju Banton's fate...

Dec 15, 2009

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A Miami resident was arrested by federal authorities as part of a larger law enforcement investigation encompassing 3 states. The agents anticipate making over 30 arrests in Miami, New York and Det...

Dec 14, 2009

879
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A former Immigration and Customs Enforcement (ICE) entered a guilty plea to several federal offenses. Richard Padilla Cramer will return to court in Miami on February 18, 2010 where he is facing up...

Dec 10, 2009

835
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Miami Medicare fraud cases have skyrocketed alongside the rising unemployment in South Florida and the United States. Miami criminal lawyers have more than enough Medicare fraud cases to keep them ...

Dec 09, 2009

839
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A Miami pastor began his trial this week in an effort to be acquitted of theft and fraud charges. The Reverend Gaston Smith sat with his Miami criminal lawyer as opening statements were presented t...
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