Nine times out of ten if a person is indicted in a Federal criminal case, they will most likely be charged in a conspiracy. Generically, a conspiracy is nothing more than an agreement to commit some type of criminal act. 18 U.S.C. 371 is the most general form of conspiracy…
It was only $23 worth of merchandise. The very charge has the word “petit” in it. Why is this a big deal? The State as offered an adjudication of guilt and nominal court costs, shouldn’t I just accept that and walk away? Not only no, but hell no. Petit theft,…
The St. Louis Cardinals baseball team is under investigation by the FBI and Unites States Attorney’s Office in Houston, Texas for allegedly hacking an Astros player database. The New York Times reports that FBI and Department of Justice officials have evidence that Cardinals officials tapped into a database created by…
Oh Florida, here we go again. Generally it’s the average Joes and Janes making the news for crazy allegations, now it’s the cops. 32-year-old Broward County Sheriff’s Deputy Ted Arboleda is accused of foregoing a legitimate arrest of a woman in exchange for her offer of oral sex. Arboleda is…
Dr. Farid Fata recently pled guilty to 16 Federal criminal counts including 13 counts of healthcare fraud, two counts of money laundering and one count of receiving kickbacks. In a disturbingly unusual case involving a doctor fraudulently submitting requests for reimbursement from several healthcare organizations, Dr. Farid Fata went so…
In nearly every Federal drug charge I’ve handled in Tampa, my client has been charged as part of a Federal drug conspiracy. Depending on my client’s role or position within the alleged conspiracy, he or she is often approached, through me, to cooperate with the United States Attorney’s investigation in…
Many believe this week is the greatest week in all of sports. Work efficiency goes in the can, attention is diverted, and more than 50 million red blooded Americans will be living and dying on whether the sophomore shooting guard from Dingleberry Tech can finish the back half of his…
//www.youtube.com/watch?v=_JphDdGV2TU A South Florida woman, or man, depending on how you classify it was sentenced to 366 days in a Florida Prison this month for injecting several individuals in the butt with a toxic mix of Fix-A-Flat and super glue. Ron Oneal Morris, born as a man but…
The vast majority of the time if one is charged with a Federal crime they are very likely subject to a considerable amount of incarceration. In some situations it’s possible for a hard working Federal criminal attorney to try their client’s case and earn an acquittal. Unfortunately for a defendant,…
Since the beginning of time merchants of services or goods have been quick to toss a patron out of their premises and ask him or her to never come back if said person runs afoul of their rules. It’s common sense for most to know that if you get kicked…