Author: Danielle Shockey

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Three Florida Men Charged In $46 Million Health Care Fraud, Kickback, And Money Laundering Conspiracy

Three Florida Men Charged In $46 Million Health Care Fraud, Kickback, And Money Laundering Conspiracy

Three telemarketing company owners were charged for their alleged participation in a $47 million health care fraud, kickback, and money laundering sc [...]
Clearwater Police Issue First-Degree Murder Warrant In Saturday’s Murder

Clearwater Police Issue First-Degree Murder Warrant In Saturday’s Murder

CLEARWATER, Fla. - Clearwater Police homicide detectives have issued a warrant for first-degree murder for Arthur Benjamin Jr. ,50. He is just ov [...]
Florida Gov. DeSantis Suspends All Local COVID-19 Emergency Orders Effective Immediately

Florida Gov. DeSantis Suspends All Local COVID-19 Emergency Orders Effective Immediately

At a press conference in St. Pete on Monday, Florida Gov. Ron DeSantis signed an executive order invalidating all remaining local emergency COVID-19 [...]
German Based SAP Admits to Thousands Of Illegal Exports Of Its Software Products To Iran, Entered Non-Prosecution Agreement With DOJ

German Based SAP Admits to Thousands Of Illegal Exports Of Its Software Products To Iran, Entered Non-Prosecution Agreement With DOJ

Software company, SAP SE, headquartered in Walldorf, Germany, has agreed to pay combined penalties of more than $8 million as part of a global resolu [...]
Florida Woman Admits To Bankruptcy Fraud In West Virginia

Florida Woman Admits To Bankruptcy Fraud In West Virginia

Heather Lynn Pratt, of Fort Myers, Florida, has admitted to bankruptcy fraud, Acting U.S. Attorney Randolph J. Bernard announced on Friday. Pratt, [...]
Utah Man Arrested for Assaulting Law Enforcement During Jan. 6 U.S. Capitol Breach

Utah Man Arrested for Assaulting Law Enforcement During Jan. 6 U.S. Capitol Breach

A Utah man was arrested Thursday for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a Joint Session of the U.S. Co [...]
Florida Legislature Passes Election Reform Bill, DeSantis Says ‘I Will Sign It’

Florida Legislature Passes Election Reform Bill, DeSantis Says ‘I Will Sign It’

Florida’s legislature passed a sweeping overhaul to the state’s voting laws that included new identification requirements and restrictions on mail-in [...]
45-Year-Old Man Shoots Himself After Attempted Murder Of A Woman

45-Year-Old Man Shoots Himself After Attempted Murder Of A Woman

PORT RICHEY, Fla. - A 45-year-old man is dead after firing a gun at a woman and then turning the weapon on himself. Pasco County Sheriff's deputi [...]
Search Warrant At Spring Hill’s ‘Lucky Star’ Turns Up Illegal Gambling Room And Drugs, 5 Arrested

Search Warrant At Spring Hill’s ‘Lucky Star’ Turns Up Illegal Gambling Room And Drugs, 5 Arrested

SPRING HILL, Fla. - The "Lucky Star" in Spring Hill, wasn't all that lucky. On Wednesday at 10:30 p.m., the Hernando County Sheriff's Office Vice [...]
Texas Man Arrested In Tampa, Charged With Sex Trafficking Of A Minor

Texas Man Arrested In Tampa, Charged With Sex Trafficking Of A Minor

TAMPA, Fla. - Acting United States Attorney Karin Hoppmann announced the filing of a criminal complaint charging Jamel Muldrew, 32, Houston, TX, with [...]
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