Browsing Tag
florida
53 posts
Cova Temporarily Closes Versailles Restaurant In Miami, Florida
Cova, Inc. filed a WARN with the State Trade and Rapid Response Coordinator, Steven K. Gustafson, on March…
Maryland State Police Train K-9 Dogs To Travel On MSPAC Helicopters
Maryland State Police is announcing a new technique for transporting its K-9 dogs to locate missing persons and…
Florida-Based US Stem Cell Ordered To Stop Providing Stem Cell-Based Treatments
Florida – A federal court ordered a Florida company claiming to offer stem cell treatments to stop selling…
Owner Of T.L.C. Health Services Of Miami Gets 87-Month Prison Sentence For Fraud
Miami, Florida – A home health services company owner and a co-conspirator, both Miami, Florida residents, were sentenced…
Hobe Sound Doctor Pleads Guilty To Tax Evasion And Disability Fraud
Florida – A South Florida doctor residing in Hobe Sound, Florida, pleaded guilty today to tax evasion, wire…
Vero Beach Surgeon Gets Life In Prison For Fentanyl Analog Drug Conspiracy Resulting In Death
Florida – Johnny Clyde Benjamin, Jr., M.D., 52, an orthopedic surgeon practicing in Vero Beach, Florida, was sentenced…
Former President Of TEEMCO Pleads Guilty To Federal Payroll Tax Fraud
Oklahoma City, Oklahoma – Gregory Damien Lorson, of Naples, Florida, pleaded guilty today to federal tax fraud for…
Prince George’s County Police Officer Suspended For Domestic-Related Assault
Prince George’s County, Maryland – Prince George’s Police Officer Steven Pascal has been extradited from Florida to Maryland. Today,…
South Florida Psychiatrist Indicted For Disability Fraud And Tax Evasion
Fort Pierce, Florida – A federal grand jury sitting in Fort Pierce, Florida, has returned an indictment, which…
United States Announced Lawsuit Filed Against Central Medical Systems Alleging Medicare Fraud
Orlando, Florida – The United States filed a civil lawsuit today against Central Medical Systems, LLC (CMS) and…