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October 2018 Archives

White-collar crimes: Exploitation of the elderly leads to arrest

A 35-year-old bank employee in Florida was recently arrested in Lee County near Fort Myers. The man faces multiple felony charges for alleged white-collar crimes. The arrest followed an investigation into the disappearance of almost $900,000 from the accounts of an elderly couple in Highlands Beach.

Felony DUI charges follow crash causing serious injuries

A 47-year-old Tavernier man was arrested by Florida Highway Patrol deputies at a Holiday Inn in Key Largo three days after he allegedly caused damage to multiple vehicles and sent one man to the hospital with critical injuries. He now faces several charges, including one count of felony DUI. The incidents that led to the Thursday arrest occurred mid-morning on a recent Monday.

White-collar crimes: Florida pharmacist admits to Medicare fraud

The owner of a pharmacy in Florida recently pleaded guilty in federal court in Miami to committing health care fraud. The 48-year-old resident of Miami Beach is one of 123 others in South Florida who were charged in a sweep that federal prosecutors carried out in June -- all accused of involvement in white-collar crimes relating to health care fraud. This man reportedly admitted to running a Medicare fraud scheme involving $8.4 million.

Juvenile crimes: Teen, accomplices charged re robbery dating scam

Officers of the Broward County Sheriff's Office reported the arrest of a 17-year old teenager in Deerfield Beach in August. The Florida girl is accused of committing several juvenile crimes with the help of her 21-year-old boyfriend and the father of her 3-month-old baby, along with another 19-year-old man. While officers say they know of at least two victims of their alleged dating scam, they are looking for more victims.

Driver arrested for drunk driving after fleeing traffic stop

Anyone in Florida who is accused of impaired driving will likely take the charges seriously. While some drivers might believe a first drunk driving charge is not too serious, any subsequent charges might have severe consequences. Stiff fines, extended jail times and a scarred permanent record might come into play for convictions of multiple DUI charges.

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