The failure to prosecute false accusers is just one of the many ways in which law enforcement and the courts encourage crime and victimization of children and parents. It is well known that perjury is seldom if ever prosecuted and is an epidemic in family law courts. Court order violations a...
Warning Under section 322.212 (5), Florida Statutes, it is a third degree felony to use a false or fictitious name in any application for a driver license or identification card, or to knowingly make a false statement, knowingly conceal a material fact, or otherwise commit a fraud in ...
starts to break down on stream. He says, while crying: “Now everyone in the world knows my real name is Tony Ray Winchester, I’m 62, I’m retired, I haven’t got my first social security check yet, but I’ll get it soon… I’m not going to let someone run me off… but yo...
Maria Del Carmen Montes, 46, Kissimmee, Florida has been charged with one count of conspiracy to commit bank fraud, four counts of bank fraud and one count of aggravated identity theft. Also charged is Montes’ husbandCarlos Ferrer,45, Kissimmee, Florida with one count of conspiracy to commit...
On February 25, a Pennsylvania pharmacy agreed to pay $2.9 million to resolve allegations that it violated the FCA by filling prescriptions with inexpensive generic medications but billing Medicare for pricier brand-name drugs, and that it violated the Controlled Substances Act by illegally dispensing...
Well, it turns out that these cheap drug tests have some pretty significant problems with false positives. One study found 33 percent of cocaine field tests in Las Vegas between 2010 and 2013 were false positives. According to Florida Department of Law Enforcement data, 21 percent of substances...
“This Office, together with our law enforcement partners, will vigorously investigate and prosecute those who commit fraud to advance their own financial interests at the expense of businesses and residents of our district.” “Edward Bohm and his associates at Vanguard Funding defrauded the ...
(The Secret Weapon Used To Fight Waste, Abuse and Fraud Against The Government) The False Claims Act (FCA) is important legislation that provides robust protection to relators (whistleblowers). The FCA allows these private individuals to file lawsuits in the name of the govt. against people ...
Read on to discover what major law was passed the year you were born and learn its name, the vote count (where relevant), and its impact and significance. 1919: The National Prohibition Act Library of Congress // Wikimedia Commons 1919: The National Prohibition Act U.S. legislation in ...
It was yet another strange day in a story that has offered an array of accusations and subplots involving a powerful senator; a wealthy Florida eye doctor now the focus of an FBI investigation; unreported trips to the Dominican Republic aboard that donor’s corporate jet; and an assortment of...