:
Updated:
14 Southern California Residents Charged in $22 Million Workers’ Compensation Fraud Scheme
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Updated:
Tampa Bay Medical Biller Charged with Health Care Fraud, Aggravated Identity Theft
:
Updated:
DEA Returns $43,000 Seized Using Asset Forfeiture from Tampa Woman at Airport
:
Updated:
Fort Lauderdale Basketball Coach Accused of Defrauding COVID-19 Relief Program Out of Almost $1 Million
:
Updated:
Owner and Employees of Ohio Non-Profit Organization Charged in Scheme to Defraud Medicaid
:
Updated:
Chicago Businessman Accused of Defrauding Hospitals Out of $2.6 Million Worth of PPE
:
Updated:
Miami Couple Indicted for Allegedly Attempting to Defraud Verizon Wireless of $3.3 Million
:
Updated:
Two Florida Men Face Charges for Alleged Scam Involving Seniors
:
Updated:
Former NYC Subway Conductor Charged for Fraudulently Taking $114K in Workers’ Comp Payments
:
Updated:
Orlando Man Faces Charges for Submitting False Claim for FEMA Benefits Related to Hurricane Irma
:
Updated:
Two Ex-Jacksonville City Council Members Sentenced for Fraud and Money Laundering
:
Updated:
New York Man Busted for Allegedly Filing Bogus Tax Returns, Receiving $7M Refund
:
Updated:
Rhode Island Contractors Indicted in Multi-Million Dollar Scheme to Avoid Federal Employment Taxes
:
Updated:
Washington Man Accused of Committing COVID-Relief Fraud
:
Updated:
Tennessee Holistic Wellness Business Owner Charged in $700K Ponzi Scheme
:
Updated:
Five Individuals Charged for Allegedly Scamming $1.1 Million from COVID-19 Relief Program
:
Updated:
Dade City Man Charged with Fraud after Allegedly Using COVID-19 Relief Money to Purchase Luxury Vehicles
:
Updated:
Sacramento Trucking Business Owners Charged in $450,000 Workers’ Comp Fraud Scheme
:
Updated:
Connecticut Therapist Arrested for Involvement in Wide-Ranging Health Care Fraud Scheme
:
Updated:
Four Chicago Women Indicted for Attempting to Defraud $1 Million from State Child Care Subsidy Program
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Updated:
Former Police Chief-Turned-Model Charged with Workers’ Compensation Fraud in Olympia, WA
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Updated:
Four Florida Men Arrested for Involvement in $1.2 Million Unemployment Benefits Fraud
:
Updated:
Florida Construction Company Owner Accused of Not Paying $95,000 in Workers’ Compensation Premiums
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Updated:
Two Broward Attorneys Face Charges in Scheme to Steal Foreclosure Surplus Checks
:
Updated:
South Florida Prosecutors Charge 11 Individuals in Telemedicine Fraud Scheme that Stole Millions from Health Insurers
:
Updated:
Texas Man Charged in $24 Million COVID-19 Relief Fraud
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Updated:
Hawaiian Defense Contractor Arrested for Bilking $12.8 Million Out of Federal COVID-19 Relief Aid Program
:
Updated:
South Florida Rapper and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme
:
Updated:
Three Michigan Pharmacists Charged in Scheme to Defraud $9.2 Million from Insurers
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Updated:
Pennsylvania Man Charged for Allegedly Defrauding Family, Friends Out of $1 Million Using Worthless Stocks
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Updated:
Fort Lauderdale Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme
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Updated:
New York Drywall Installer Arrested for Allegedly Failing to Pay Worker’s Comp Insurance
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Updated:
Civil Asset Forfeiture Complaint Filed Against Former Houston School District Official Accused of Kickback Scheme
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Updated:
Fort Myers Business Owner Indicted by Grand Jury for COVID-19 Relief Fraud
:
Updated:
Georgia Woman Accused of Stealing More than $1 Million from Seniors Charged in West Palm Beach
:
Updated:
Texas Man Charged in Miami for Using False Documents to Obtain $1.2 Million in COVID-19 Relief Funds
:
Updated:
NFL Player Charged in Miami Federal Court for Alleged Role in $24 Million COVID-19 Relief Fraud Scheme
:
Updated:
Lawmakers in South Carolina Once Again Consider Changes to the State’s Civil Asset Forfeiture Laws
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Updated:
Miami Prosecutors Charge Owner of Cryptocurrency Firm in $25 Million Diamond Ponzi Scheme
:
Updated:
Minnesota Woman Forced to Buy Back Car Taken Using Asset Forfeiture for Crime She Did Not Commit
:
Updated:
Mother and Son from San Ramon, CA, Convicted in $2 Million Workers’ Comp Insurance and Tax Fraud Scheme
:
Updated:
Florida Woman Says DEA Seized Over $43K at Airport Without Cause Using Civil Asset Forfeiture
:
Updated:
Three Florida Men Accused of Stealing Ohio Residents’ Tax Refunds, COVID-19 Stimulus Checks in Fraud Conspiracy
:
Updated:
Roofing Company Owner in Fort Myers, FL, Arrested for Allegedly Misusing COVID-19 Relief Funds
:
Updated:
Arizona Man Reclaims Jeep after Threatening to Challenge Civil Asset Forfeiture
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Updated:
Two South Florida Men Accused of Using Fake Identities to Steal $3 Million in COVID-19 Relief Funds
:
Updated:
Suburban Chicago Restaurateur Charged with COVID-19 Relief Fraud after Allegedly Receiving $170K in PPP Loan
:
Updated:
Miami Neighbors Allegedly Claimed to be Farmers to Receive $1.1 Million in COVID-19 Relief Fraud Case
:
Updated:
Nevada Man Faces Charges after Allegedly Using COVID-19 Relief Funds to Buy $400K House
:
Updated:
North Carolina Man Accused of Committing COVID-19 Relief Fraud after Receiving $400K in Loans
:
Updated:
St. Paul Man Charged with COVID-19 Relief Fraud, Money Laundering after Obtaining $841,000 in Federal Loans
:
Updated:
Four Brothers Charged in New York for Involvement in $19M Fraud Scheme Targeting Online Retailer Amazon
:
Updated:
Lynn Haven Mayor and City Attorney Indicted for Fraud and Corruption Charges Related to Hurricane Michael Cleanup
:
Updated:
Florida Man Allegedly Received $60K in COVID-19 Relief Loans While Awaiting Trial on Separate Fraud Charges
:
Updated:
Nevada Woman Accused of Committing COVID-19 Relief Fraud to Get Nearly $600,000 in Business Loans
:
Updated:
Former Jacksonville Tech CEO Indicted on Wire Fraud and Money Laundering Charges
:
Updated:
One South Florida Man, Two Others Charged for Using Shell Companies to Exploit COVID-19 Relief Programs
:
Updated:
California Construction Worker Accused of Committing Workers’ Compensation Fraud
:
Updated:
Massachusetts Doctor, Wife Accused of Illegally Importing Meds from China
:
Updated:
Three South Florida Residents Charged for Allegedly Participating in $24 Million Covid-Relief Fraud Scheme
:
Updated:
Homeland Security Seized $2 Billion from Travelers Using Civil Asset Forfeiture, But Most Were Never Charged with a Crime, Report Finds
:
Updated:
San Jose Police Officer Faces Charges for Worker Exploitation, $18 Million Fraud Scheme
:
Updated:
Palm Beach County Doctor Charged in $681 Million Substance Abuse Treatment Fraud Scheme
:
Updated:
Miami Man Who Allegedly Used COVID-19 Relief Money to Buy Lamborghini Sports Car Charged in Federal Court
:
Updated:
Connecticut State Trooper Arrested for Workers’ Compensation Fraud, Larceny
:
Updated:
German Citizen Charged in New Jersey for Involvement in Plot to Defraud Elderly Victims of Over $10 Million
:
Updated:
Feds Charge Washington, D.C. Dentist, Two Others for Involvement in Plot to Defraud Medicaid
:
Updated:
Boston Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud
:
Updated:
Former Employees of Connecticut Healthcare Insurance Firm Charged in $17.9 Million Scheme to Defraud Client
:
Updated:
Texas Man Charged in $1.1 Million Wire Fraud Scheme Involving COVID-19 Relief Funds
:
Updated:
Feds Charge Michigan Contractor for Involvement in $2 Million Unemployment Fraud Scheme
:
Updated:
Feds File Civil Forfeiture Complaint Seeking $3.5 Million in Corrupt Assets Tied to Former President of Gambia
:
Updated:
Owner of Cleaning Services Company in Providence, RI, Faces Wage Theft, Workers’ Comp Fraud Charges
:
Updated:
Florida Man Arrested, Charged with COVID-19 Relief Fraud and Healthcare Fraud
:
Updated:
Four Florida Men Face Fraud Charges for Selling Fake “Miracle” COVID-19 Cure
:
Updated:
U.S. Justice Department Files Civil Forfeiture Complaints to Recover $96 Million Misappropriated from Malaysian Fund
:
Updated:
Florida Property Developer Indicted for Allegedly Defrauding First NBC Bank Out of $123 Million
:
Updated:
Florida State University Students, University of Florida Football Player Indicted for Conspiracy, Bank Fraud, Aggravated Identity Theft
:
Updated:
Miami Hospital Executive, Nine Others Charged in $1.4 Billion Rural Hospital Billing Scheme in Florida
:
Updated:
Police Officer in Santa Ana, CA, Accused of Committing Workers’ Compensation Fraud
:
Updated:
New York Insurance Broker Accused of Defrauding $1 Million from Insurers and Investors
:
Updated:
Three Individuals Charged in New Jersey for Alleged Involvement in $6 Million Health Care Fraud Conspiracy
:
Updated:
Bay County Commissioner Arrested in Lynn Haven, FL, on Workers’ Comp Fraud, Misconduct Charges
:
Updated:
Miami Prosecutors File Lawsuit to Seize Republic of Congo Parliament Minister’s $3 Million Luxury Condo
:
Updated:
Nine Pharmacists Charged for Role in $12.1 Million Health Care Fraud Scheme in Michigan and Ohio
:
Updated:
Austin Man Arrested for Fraud Scheme Related to Government Assistance Funding for COVID-19
:
Updated:
Suburban Chicago Businessman Charged with Bank Fraud Involving Coronavirus Relief Fraud
:
Updated:
Feds Charge Former San Francisco Building Commissioner with Bank Fraud
:
Updated:
Orange County Man Indicted in Fraud Scheme Involving Claims of COVID-19 Cure
:
Updated:
Three Tampa Bay-Area Men Charged in Conspiracy to Defraud U.S. Department of Agriculture
:
Updated:
California’s New Presumption for COVID-19 Diagnosis Could Seriously Impact Workers’ Compensation
:
Updated:
Department of Justice Seeks Forfeiture of $20 Million in Assets Illegally Laundered by Alaska Man
:
Updated:
Former Florida Prepaid College Program Contractor Accused of Cashing $42K in Refund Checks
:
Updated:
Jacksonville, Florida Man Indicted for Wire and Tax Fraud
:
Updated:
Lancaster County Drug Task Force ‘Missing’ $150,000 from Asset Forfeiture Fund
:
Updated:
Arizona House of Representatives Eliminates Bill Which Would End Civil Asset Forfeiture
:
Updated:
Arizona U.S. Attorney’s Office Announces Charges in Multiple Fraud Cases Related to COVID-19
:
Updated:
Former Tampa Attorney Charged with Conspiracy, Bankruptcy Fraud, and Defrauding Clients of $1.3 Million
:
Updated:
Land Rover Involved in Indiana Civil Asset Forfeiture Case Returned to Owner for Now, Final Fate Uncertain
:
Updated:
Fraud Charges Follow Leaders of SubPrime Auto Lender
:
Updated:
Tampa Man Charged with Attempting to Provide Material Support to ISIS
:
Updated:
Michigan Urogynecologist and Nurse Practitioner Face Health Care Fraud Charges
:
Updated:
Georgia Revenue Department Returns $2.1 Million in Disputed Civil Asset Forfeiture Funds to State Treasury
:
Updated:
Reality TV Personality from Atlanta, GA, Charged with Bank Fraud
:
Updated:
Florida Man Who Operates Durable Medical Equipment Company Charged in Health Care Fraud Scheme
:
Updated:
Kansas Law Enforcement Used Civil Asset Forfeiture to Seize $3.35 Million in Property in 2019, Report Shows
:
Updated:
Former U.S. Postal Service Employee Admits to Defrauding Over $650,000 in Workers’ Compensation
:
Updated:
Elementary School Teacher in Lakeland, FL, Arrested on DUI Charge
:
Updated:
Tampa Woman Arrested on DUI Charges in Connection with Fatal Wrong-Way Crash in Largo, FL
:
Updated:
U.S. Justice Department Recovers a Total of $1.1 Billion in Largest Ever Civil Asset Forfeiture Claim
:
Updated:
Kelly Gaffney of Bradenton, FL, Accused of Submitting Fake Prescriptions to Obtain a Controlled Substance
:
Updated:
John Nicholas Obrien of Winter Haven, FL, Faces DUI Charges for Fatal Hit-and-Run
:
Updated:
What Are the Penalties for Not Having Workers’ Compensation Insurance in Florida?
:
Updated:
Experts Believe At-Home Work Injury Claims May Rise Because of Coronavirus Pandemic
:
Updated:
Monica Racy Arrested in Sumter County, FL, after Police Find Drugs in Her Vehicle
:
Updated:
Wakulla County Property Appraiser Brad Harvey Accused of Government Fund Fraud
:
Updated:
Illinois Business Groups File Lawsuit Against COVID-19 Workers’ Compensation Emergency Rule
:
Updated:
Workers’ Compensation Premiums Likely to Dip as Employment Declines, New Report Finds
:
Updated:
Leslie Joe Zeagler Charged with DUI Manslaughter for Crash in Fort Myers, FL, that Killed Toddler
:
Updated:
U.S. Attorney for Southern District of Florida Announces Task Force to Investigate and Prosecute COVID-19 Fraud
:
Updated:
OSHA Issues Guidance for Recording Cases of COVID-19 that Occur at Work
:
Updated:
Can Workers in Florida Claim Workers’ Compensation after COVID-19 Diagnosis?
:
Updated:
Floridians Arrested for Violating Gov. DeSantis’ Stay-at-Home Order Could be Held Without Bond
:
Updated:
COVID-19 Florida: Arrests Plunge Since National Emergency Declared
:
Updated:
New Jersey Labor Union Wants Workers with COVID-19 to Get Compensation Without Proving They Caught It at Work
:
Updated:
Lawmakers in Minnesota Pass Workers’ Compensation Bill for Essential Workers Affected by COVID-19
:
Updated:
Rhoderick Manhattan Faces Grand Theft Charges for Allegedly Stealing Hospital Equipment in Loxahatchee, FL
:
Updated:
U.S. Attorney Launches Multi-Agency Task Force Targeting COVID-19 Fraud in Florida
:
Updated:
Michigan County Prosecutor Eric Smith Charged for Embezzling Asset Forfeiture Funds
:
Updated:
How Are Police Departments Dealing with Workers’ Compensation, Staff and Supply Shortages for COVID-19?
:
Updated:
Owner of Sober Homes Network Sebastian Ahmed of Delray Beach, FL, Convicted in $38 Million Fraud Scheme
:
Updated:
South Carolina First Responders Ineligible for COVID-19 Workers’ Compensation
:
Updated:
Coronavirus and Workers’ Compensation
:
Updated:
Stephen Shafer Accused of Organized Fraud in Property Management Scheme in Walton County, FL
:
Updated:
UPS Worker Michael Rowland Charged with Grand Theft for Allegedly Stealing $11,000 Cash from Package
:
Updated:
Authorities Warn of Scam Artists Leveraging Coronavirus Pandemic
:
Updated:
Louisiana Doctor Marvin Clifton Sentenced in $500K Workers’ Comp Fraud Case
:
Updated:
Former St. Petersburg Attorney Darce Jay Snyder Faces Grand Theft Charge for Stealing $279,000
:
Updated:
Max Louis Citrin of Boca Raton, FL, Accused of Nearly $900,000 in Healthcare Insurance Fraud
:
Updated:
Eight People, Nine Businesses in Long Island, NY, Charged with Payroll, Workers’ Comp Fraud
:
Updated:
Carlos Alberto Gomez-Ibarra of Miami, FL, Arrested for Workers’ Compensation Premium Fraud
:
Updated:
Uber Driver Clint Fischer of Orlando, FL, Accused of Killing Passenger in DUI Crash
:
Updated:
Seth Lapensohn of Tampa, FL, Arrested in Suspected DUI Crash that Killed Bicyclis
:
Updated:
Minnesota School Bus Company Accused of Letting Workers’ Compensation Coverage Lapse for Three Years
:
Updated:
Maria Mendoza of Antioch, CA, Faces Workers’ Comp Fraud Charges for Allegedly Staging Multiple Slips and Falls
:
Updated:
Tampa Police Sergeant Shane Gadoury Arrested for Filing Fraudulent Insurance Claim
:
Updated:
Three Ohio Business Owners Owe State $800,000 for Operating Without Workers’ Compensation Coverage
:
Updated:
Supreme Court Ruling May Impact Civil Asset Forfeiture Policies of Florida Police Departments
:
Updated:
Savannah Serrano of Putnam County, FL, Arrested for 2019 DUI Crash that Killed One, Injured Four
:
Updated:
Three People Injured, One Arrested after DUI Stop in Fort Lauderdale, FL
:
Updated:
Is it Necessary for Every Miami-Based Business to Carry Workers’ Compensation Insurance?
:
Updated:
Florida Trucking Company Sues Feds for Seizing $181,000 in Cash at Tampa International Airport
:
Updated:
Dr. Moses deGraft-Johnson of Tallahassee, FL, Accused of Defrauding $26 Million from Medicaid, Medicare
:
Updated:
Two Contractors in Saratoga Springs, NY, Arraigned for Failure to Obtain Workers’ Comp Insurance
:
Updated:
Telemedicine Companies Charged in $56 Million Medicare Fraud Scheme
:
Updated:
Class-Action Lawsuit Challenges Detroit’s Civil Asset Forfeiture Policies
:
Updated:
Former President of McLean County Non-Profit Carol Babbitt Accused of Stealing $400K from Charity
:
Updated:
Santos Cardona of Fort Myers, FL, Arrested in $200K Workers’ Compensation Premium Fraud Case
:
Updated:
Former Cop Kenneth Henderson Charged with Worker’s Comp Fraud in San Jose, CA
:
Updated:
Third Worker Dies after Oil Rig Explosion in Burleson County, TX
:
Updated:
Ex-Pro Wrestler Mark ‘Van Hammer’ Hildreth Charged with DUI after Striking Five-Year-Old on Bike
:
Updated:
Alexander Jacobson Charged with DUI Manslaughter in Wrong-Way Crash at Tampa International Airport
:
Updated:
Leaky Gas Line Combusts in Brooklyn, NY, Seriously Injuring Two
:
Updated:
Report Compares Outcomes of Workers Injured in Florida, Three Other States
:
Updated:
Leonard Chiasson of Ocala, FL, Charged with DUI after Arrest for Allegedly Exploiting Elderly Woman
:
Updated:
Deontres Javan Taylor of Jacksonville, FL, Arrested for Attempting to Defraud FEMA of Hurricane Irma Benefits
:
Updated:
Martin Loera of Bartow, FL, Killed after Wall Collapse at Construction Site in Polk County, FL
:
Updated:
Terry Rolin of Pittsburgh, PA, Files Lawsuit Against DEA after Agency Confiscates $82,373 Cash at Airport
:
Updated:
Bernita Carswell, Deannajo White Indicted for Disaster Relief Fraud Related to Hurricane Irma
:
Updated:
Edwin Jim Garcia-Albarracin of Miami, FL, Accused of Defrauding $1.5 Million from U.S. Postal Service
:
Updated:
New Jersey to Track Money and Property Seized Under Civil Asset Forfeiture: A Further Examination
:
Updated:
New Jersey Moves to Transparency in Civil Asset Forfeiture
:
Updated:
David Alan Powers of Tarpon Springs, FL, Arrested for Allegedly Stealing Nearly $50,000 from SunTrust Bank Customers
:
Updated:
Hawaii’s New Rules for Civil Asset Forfeiture Take Effect January 17
:
Updated:
Missouri Police Used Federal Loophole to Seize $2.6 Million from Drivers Never Charged with Crimes
:
Updated:
Augustus Sol Invictus, High-Profile Neo Nazi, Arrested in Melbourne, Florida
:
Updated:
Ex-College President Brenda Lee Green of West Palm Beach, FL, Accused of Using School Funds for Personal Shopping
:
Updated:
Steel Packaging Supplier in Georgia Fined Nearly $200K by OSHA for Worker Safety Hazards
:
Updated:
Lin Helena Halfon Accused of Attempting to Defraud $1 Million from Husband, Richard Rappaport of Tampa, FL
:
Updated:
Nine Teens, One Adult Arrested after Fight at Palm Bay Magnet High School in Melbourne
:
Updated:
Sen. Sanders, Rep. Omar Call on OSHA to Publish Amazon’s Warehouse Injury Records
:
Updated:
OSHA Cites Two Florida Companies for Exposing Employees to Fall Hazards
:
Updated:
Former Broward County Schools Employee Richard Allen Ellis Faces Bribery and Extortion Charges
:
Updated:
Danielle Edmonson of Boynton, FL, and Kenneth Edmonson of Oakland Park Face Tax Fraud Trial
:
Updated:
New Study Recommends Broadening Compensation for Workplace Injuries in Virginia
:
Updated:
Christopher Ted Duluk Arrested in Lee County for Impersonating Law Enforcement; Vehicle Seized Under Civil Forfeiture
:
Updated:
Blake Delapaz of Jacksonville, FL, Charged with DUI in Crash that Killed Four in 2018
:
Updated:
15 Individuals Face Charges for Allegedly Defrauding Two South Florida VA Hospitals
:
Updated:
Alejandro Andrale, Former Venezuelan Treasurer, has Assets of over $250 Million Seized in Miami, Florida. Will the Money Be Returned to Venezuela?
:
Updated:
Tavares, Florida Remains in Operation Even As Authorities Investigate Legal Status and Robbery
:
Updated:
Rosie Bryant, Delois Bryant, Brenda Sherpell, Lynda Charles, Niki Charles, Everett Martindale, Jerry Green Charged in $11.5 Million Fraud Case in Little Rock, Arkansas
:
Updated:
Romeo Xavier Langhorne of Roanoke, Virginia, Indicted for Allegedly Supporting ISIS
:
Updated:
UPS Driver Franz Ordonez Killed on the Job After Truck Hijacking by Lamar Alexander, Ronnie Jerome Hill Ends in Gunfire in Miramar, Florida
:
Updated:
TPC Group Chemical Plant Explosion in Port Neches, Texas Injures Three Workers, Forces Evacuation
:
Updated:
Former Lynn Haven Officials Michael Edward White, David Wayne Horton and Three Others Indicted for $5 Million Fraud Conspiracy
:
Updated:
Farm Service Agency Executive Director Duane Edward Crawson and 28 Others Indicted for Conspiracy to Commit Wire Fraud and Theft of Government Funds
:
Updated:
Miladis Salgado of Miami, FL, Wants to Take Wrongful Seizure Case to U.S. Supreme Court
:
Updated:
Clearwater, Florida Worker Purportedly Injured in Fall While On the Job
:
Updated:
Michael Jerome Atkins of Fort Lauderdale, FL, Faces Charges for Defrauding Woman’s Retirement Savings
:
Updated:
David John Ridling of Vero Beach, FL, Faces Bank Fraud Charges for Alleged Involvement in $50 Million Fraud Scheme
:
Updated:
Sony Lundy, Broward County Construction Company Owner, Jailed after Allegedly Avoiding Workers’ Compensation Fees
:
Updated:
Florida Workers’ Compensation Insurance Rates Reduced for Third Consecutive Year
:
Updated:
Anthony Ray Robbins of West Palm Beach, FL, Arrested on Child Pornography Charges
:
Updated:
Florida Power & Light Worker Electrocuted at Construction Site in Hallandale Beach, FL
:
Updated:
Construction Worker Rolando Rives Killed on Job Site in Fort Myers, FL
:
Updated:
Miami-Dade Coach Carlos Maymi Arrested, Accused of Inappropriately Touching Students
:
Updated:
Jonathan Williams of Holly Hills, FL, Accused of Exposing Himself to Boy Scout
:
Updated:
Judge in Mobile, Alabama, Questions Police Seizure of Tow Trucks But Refuses to Order Them Returned
:
Updated:
Worker Suffers Serious Injuries after Machinery Falls on Him in Orange County, FL
:
Updated:
Repairman Francisco Rene Vallejo Arrested in Pasco County, FL for Allegedly Sexually Battering Customer’s 5-Year-Old Daughter
:
Updated:
Pembroke Pines Middle School Teacher Leverick Johnson Accused of Soliciting Student for Sex
:
Updated:
Deadline Looms for Filing Claim on Property Seized in Philadelphia Using Civil Asset Forfeiture
:
Updated:
Construction Worker Critically Injured after Being Electrocuted in Jacksonville, FL
:
Updated:
Noel Morales Medina Accused of Sexually Assaulting Woman in Palm Beach County 20 Years Ago
:
Updated:
Christoper Johnson of Davie, FL, Arrested after Porn Videos, Photos Link Him to Missing Teen
:
Updated:
Worker Killed, Two Others Injured in Construction Site Accident in Manhattan, New York
:
Updated:
South Carolina Judge Declares State’s Forfeiture Law Unconstitutional
:
Updated:
Delray Beach Fire Rescue Division Chief Robert Hoecherl Arrested on DUI Charge
:
Updated:
Three Construction Workers Dead, 20 People Injured in New Orleans Hard Rock Hotel Collapse
:
Updated:
Austin Altman of Pasco County, FL, Charged with Allegedly Raping 10-Year-Old He Met on Snapchat
:
Updated:
Construction Worker in Pasco County, FL, Seriously Injured after Saw Strikes Him in Face
:
Updated:
Disney Cruise Line ‘Youth Host’ Oliver Lovatt Accused of Fondling Child Aboard Ship
:
Updated:
James Cromwell Humphreys of Pinellas Park, FL, Accused of Sexually Battering Two Boys
:
Updated:
Class Action Lawsuit Filed in Alabama Challenges the State’s Civil Asset Forfeiture Laws
:
Updated:
Ulises Corrales Ibarra Identified as Fifth Construction Worker Killed at I-4 Ultimate Construction Site in Orlando, FL
:
Updated:
Handyman Hoover Gutemberg Hundewadt Arrested in Sunny Isles Beach, FL, for Allegedly Raping Elderly Woman
:
Updated:
Central Florida Pastor Bryan Fulwider Accused of Sexually Battering Minor for Five Years
:
Updated:
JFK Airport Contractor Eulen America Fires Pregnant Hacheler Cyrille Following Workplace Injury
:
Updated:
Three Fresno Cops Accused of Stealing Over $225,000 Can’t Be Sued, Court Rules
:
Updated:
School Employee Heather Matheison of New Port Richey, FL, Arrested for Sending Pornographic Content to 14-Year-Old Student
:
Updated:
Angel Perez of Lakeland, FL, Accused of Sending Nude Pictures to Minors
:
Updated:
Police in Willmington, IL, Seek to Use Asset Forfeiture to Seize Corey Ingram’s Truck
:
Updated:
Construction Worker Anthony Joseph Severely Injury after Hit-and-Run at Cape Coral, FL, Job Site
:
Updated:
Miami-Dade Corrections Officer Yulian Gonzalez Charged with Sexual Battery
:
Updated:
Joshua Facian of Inverness, FL, Charged with 50 Counts of Child Pornography
:
Updated:
British Columbia Supreme Court Returns $2M From Collapsed Money Laundering Case
:
Updated:
I-4 Subcontractor Hit by 7,000-Pound Pipe on the Central Florida Highway
:
Updated:
Miami Preacher Yunior Beltres Accused of Molesting Two Underage Girls
:
Updated:
Miami Police Officer Mario Gonzalez Struck by Driver Suspected of DUI; Belkis Salgado Arrested
:
Updated:
New Food Inspection Policy Putting Worker Lives at Risk
:
Updated:
Florida Marching Band Director, Dr. John ‘Jay’ Watkins, Attacked by Miami Fan
:
Updated:
Officials Seizing Money from People Travelling to California
:
Updated:
Engrid Thurston Charged in Death of Two-Year-Old Noah Sneed at Oakland Park Daycare Center
:
Updated:
City Furniture Deliveryman Richard Omar Fisher of Miramar, FL, Accused of Sexually Assaulting Customer
:
Updated:
Are Amtrak Passenger Searches By DEA Agents Legal?
:
Updated:
Boynton Beach Police Officer Gabriel Albala Arrested on Federal Child Pornography Charges
:
Updated:
Medical Nurse David Ian Green of Jupiter, FL, Faces 30 Counts of Possessing Child Pornography
:
Updated:
Manager “Tara” Injured at Gainesville Popeyes Louisiana Chicken
:
Updated:
Cash Seized from Kenitta Pittman and Antonio Johnson in Ballard County, KY
:
Updated:
Toby and Katrina Scognamiglio Accuse Tile Company in Pinellas, FL, of Collecting Cash Without Delivering
:
Updated:
President of Nuvo Contractor, Norma Lopez Cedillo, Arrested for Workers’ Compensation Fraud
:
Updated:
Timothy Miller of West Palm Beach, FL Accused of Kidnapping 12-Year-Old Boy
:
Updated:
Jeffrey Epstein’s Sexual Abuse Victims Not Guaranteed Asset Forfeitures after His Suicide
:
Updated:
Palm Beach County Firefighter Juan Ferro purSaenz Arrested for DUI
:
Updated:
Darran Johnson of Boynton Beach, FL, Charged for DUI Death of BSO Deputy Benjamin Nimtz
:
Updated:
Cabrillo Unified Bus Driver Rick Rossi Convicted of Workers’ Compensation Fraud
:
Updated:
Lottery Winner Bobbi Segel of Kissimmee, FL Loses Winnings to State Agency’s Mistake
:
Updated:
Craig Jacob Wilk of Dania Beach, Florida Faces DUI Manslaughter, Vehicular Homicide Charges
:
Updated:
Jose Ernesto Dominguez of Miami Beach Faces DUI Manslaughter Charge after MacArthur Causeway Crash
:
Updated:
Ohio Employer James Coon Pleads Guilty to Involuntary Manslaughter and Workers’ Compensation Fraud after Death of Gerardo Juarez Sr.
:
Updated:
Second Rocket Launcher Found at BWI Airport This Week
:
Updated:
Palm Beach Substitute Teacher Stacy Cabral Accused of Sexual Relationship with 16-Year-Old Boy
:
Updated:
Connecticut State Employee Elizabeth Torres Charged with Workers’ Compensation Fraud
:
Updated:
Special Needs Nurse Jermaine Cheatham of Miami-Dade County, Florida Accused of Raping 9-Year-Old Girl
:
Updated:
No More Civil Asset Forfeiture in Arkansas after House Passes Bill
:
Updated:
Palm Beach School Employee Timothy Scott Arrested for Allegedly Downloading Child Pornography at Work
:
Updated:
Michigan Civil Asset Forfeiture Netted $15 Million in 2018
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Updated:
Jamie Serne of Fillmore, CA, Sentence for Workers’ Compensation Fraud
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Florida Church Minister Charles Andrews Faces 500 Counts of Possession of Child Pornography
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Andrea Schneider of Boca Raton, Florida Arrested for DUI Manslaughter of Michele Free-Baker, Robyn Underwood
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Thomas Dowling of Palm Beach Gardens, Florida Arrested on Child Pornography Charges
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The IRS Took $950K from Andrew Clyde. His Case Inspired Federal Civil Asset Forfeiture Reform
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Eric L. Hughes of Toledo, Ohio Convicted of Workers’ Compensation Fraud
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Freddy Mieryteran Faces DUI Manslaughter Charge in Fatal Miami-Dade Crash
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Massive Gas Explosion Destroys South Florida Shopping Mall, Over 20 Injuries Reported
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Houston Police Seized $955 from Ovide Ned During Traffic Stop
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Bob Coleman of Georgia Facing Additional Workers’ Compensation Fraud Charges
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Ronald Richard Olson III of Fort Lauderdale, Florida Arrested for DUI Death of Robin Kirsch
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Danny Leiva of Miami, Florida Charged in Fatal Hit-and-Run DUI
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Police Seize $17,000 From Oscar Osorio Near Gainesville, Florida
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The J. Clyde Restaurant Ordered to Close for Not Carrying Workers’ Compensation Insurance
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Jorge Martinez of Atlantic Beach, Florida Accused of Drugging, Raping 15-Year-Old Girl
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UFC Fighter Desmond Green Arrested for DUI Manslaughter After Fatal Pembroke Pines Crash
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After More Than Two Years, Feds Return $418K Seized During Traffic Stop to Lu Li
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19 Contractors Arrested in Tampa Area for Workers’ Compensation Fraud
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Jeffries Jackson of West Palm Beach Arrested After DNA Test Links Him to 1995 Child Sexual Assault
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Miami Beach Massage Therapist Elias Marcelo Ergas Accused of Sexual Battery
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Report Suggests Civil Asset Forfeiture Has Little Impact on Drug Use or Crime Solving
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Alexei Rivero Misclassified Workers to Avoid Paying Workers’ Comp and Other Benefits, Pleads Guilty to Fraud
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Uber Driver Joseph Soriero Almost Loses Ear in Road Rage Incident at Fort Lauderdale Airport
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Broward County Assistant State Attorney Alim Babayev Arrested for DUI
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Police Seize $67K from Andres Mauricio Escorica Martinez During Traffic Stop in Coconut Grove
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Florida Business Owner Mac Johnson Sentenced for Workers’ Compensation Fraud
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Pascal Joly of Boynton Beach, Florida Accused of Sexually Assaulting a Child
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Palm Beach County Corrections Deputy Stephen Bailey Arrested for DUI, Resisting an Officer
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Alabama Legislature Passes Civil Asset Forfeiture Reform—But Does It Go Far Enough?
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Brothers Javier Estepa and Diego Estepa Vasquez Jailed for Workers’ Compensation Fraud
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Miami Woman Faces Vehicular Manslaughter Charges After Crash That Killed 3 Teens
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Renaud Jerome of Boca Raton, Florida Accused of Impregnating 13-Year-Old Girl
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Spa Prostitution Case: Police Seize Homes, Cars, and Money
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Florida Construction Company Owner Arrested for Workers’ Compensation Fraud
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Mental Health Tech Christian Vidal of Miami Accused of Sexual Battery on Patient
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Lake Worth Middle School Teacher Richard Woolcock Accused of Molesting Student on Traveling Soccer Team
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Police Seized $59,000 from Anthony Gambino During Traffic Stop
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17 Contractors Arrested in Sarasota County for Workers’ Compensation Fraud
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Angelo Adams of Miami, Florida Accused of Raping Teen Girl More Than 20 Years Ago
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Wilmer Membreno Cruz Arrested on Multiple DUI Charges After Fatal Hollywood, Florida Crash
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Arkansas’ Civil Forfeiture Reforms May Change Little
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California Contractors Without Workers’ Compensation Coverage Facing Charges
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Stanley Simms of Sunrise, Florida Arrested for Child Pornography
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Antonio Leonard Hill of Fort Lauderdale Charged for High-Speed Crash that Killed Reginal Leon McClover
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Hawaii Attempts to Reform Civil Asset Forfeiture Laws
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Siblings Must Pay $6.3 Million for Workers’ Compensation Fraud Scheme
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Morris Cornelius Thomas of Fort Lauderdale, Florida Accused of Sexually Battering 12-Year-Old Boy at Margate Shopping Center
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Broward County Teacher Vincent Grossi Accused of Inappropriate Relationship with Student
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Police Took Dana Smith’s Money. Three Years Later, They Gave Half Back
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Ohio Businessman Sentenced for Workers’ Compensation Insurance Fraud
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Delray Beach Deputy Marques Brown Charged With DUI After Weekend Crash
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Former Youth Pastor Luis Clarke of Pembroke Pines, Florida Arrested for Sexual Assault
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Police Seized Pennsylvania Woman’s Car Even Though She Did Nothing Wrong
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Construction Business Owners Arrested for Workers’ Compensation Fraud
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Ceairia Deveaux of Cutler Bay, Florida Arrested on DUI Charge After Miami Beach Crash
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Neil Greenberg of Sunrise, Florida Accused of Making, Possessing Child Pornography
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Idaho State Police Seize Hemp Worth $1.3 Million Using Civil Asset Forfeiture
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Massachusetts Business Owner Charged with Workers’ Compensation Insurance Fraud
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Uber Driver Emilio Victores Accused of Sexually Assaulting Woman in North Miami Beach
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In One Missouri County Alone, $2.5 Million Seized in 24 Traffic Stops Without Criminal Charges
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Miami-Dade Public Schools Employee Victor Brantley Accused of Engaging in Sex Acts With Teen
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Construction Company Owner Charged with Workers’ Compensation Fraud
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Joseph Franco of Aventura, Florida Accused of Causing Fatal Crash While High On Nitrous Oxide
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Mexican Telenovela Star Pablo Lyle Accused of Punching, Killing 63-Year-Old Man in Miami, Florida
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Braden Carlisle of South Carolina Fought Police Seizure of Cash, Won
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Florida Attempts to Reform Workers’ Compensation Insurance Law
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Rey Villanueva Arrested on DUI Charges After Fatal Miami Hit-And-Run Crash Involving Motorcyclist
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Wayne Lincoln Chin of Pembroke Pines, Florida Accused of Sexually Assaulting Minor for 10 Years
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Pennsylvania Police Went on Civil Asset Forfeiture “Shopping Spree,” According to Judge
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Tennessee Man Employed Undocumented Aliens to Avoid Workers’ Compensation and Taxes
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Miami-Dade Elementary School Teacher Alejandro Perez Accused of Touching Students
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Broward Deputy Verol Cowans of Port St. Lucie Accused of Sexually Assaulting Child
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Nevada Police Profit from Civil Asset Forfeiture
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Two Dozen Connecticut Nail Salons Closed for Flouting Workers’ Compensation, Labor Laws
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Catholic Priest Jean-Claude Jean-Philippe of Homestead, Florida Accused of Sexually Assaulting Parishioner
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State Corrections Officer Miya Bell Arrested on DUI Charges in Miami-Dade
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Alabama Takes Steps to Reform Civil Asset Forfeiture
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California Man Charged with Workers’ Compensation Insurance Fraud
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South Broward High School Band Director Ricardo Esquilin Accused of Sexually Assaulting Student
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Retired Broward Schools Employee John Rafferty Accused of Possessing Child Pornography
:
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Laurie Snyder Was Cleared of All Criminal Charges, yet Law Enforcement Kept Her Car
:
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More Changes Possible for Workers’ Compensation in Alaska
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Jeremy Beren Banner Killed in West Delray Crash Involving Tesla Electric Vehicle
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Gym Teacher Hassan Jawad of Deerfield Beach, Florida Arrested on Child Pornography Charges
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Honda Takes Massachusetts City to Court Over Property Seizure
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Ohio Slashes Workers’ Compensation Insurance Rates
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Lobbyist Ron Book Arrested on DUI Charges After Lamborghini Crash
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Johnathon Dujuan Thompson of Fort Lauderdale, Florida Faces DUI Charge After Fatal Hit-and-Run
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Supreme Court Decision Reins in Civil Asset Forfeiture
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Transport Company Owners Plead Guilty to Workers’ Compensation and Medicaid Fraud
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Updated:
Terrence Wilkins of Boynton Beach, Florida Accused of Sexually Assaulting 13-Year-Old Girl at Park
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Updated:
Colin Edward McLean of Hollywood, Florida Accused of Sexually Assaulting Baby, 7-Year-Old Girl
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Updated:
Michigan Senate Passes Civil Asset Forfeiture Reform
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Updated:
Jacksonville Siblings Sentenced for Workers’ Compensation Fraud and Employing Undocumented Aliens
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Updated:
Lantana High School Assistant Coach Arrested, Accused of Inappropriate Relationship With Student
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Updated:
Dayron Fuentes of Miami Gardens, Arrested for Flashing 16-Year-Old at Dunkin’ Donuts
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Updated:
South Carolina Police Defend Civil Asset Forfeiture
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Updated:
Two Business Owners Found Guilty of Workers’ Compensation Fraud
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Updated:
High School Teacher John Teti of Sunrise, Florida Accused of Soliciting Sex with Student
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Updated:
Travis Barlow of Broward, Florida Arrested in Hit-and-Run Case
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Updated:
South Carolina Police Seize $17 Million in Civil Asset Forfeitures
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Updated:
School Principal Randall Konsker of West Palm Beach Accused of Sexual Relationship with Student
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Updated:
Palm Beach County Fire Rescue Worker John Michael Gratton Arrested for DUI
:
Updated:
After Mississippi Took Her Money, Ashley Phillips Fought to Reclaim It
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Updated:
Bar Owners Convicted for Not Having Workers’ Compensation Insurance
:
Updated:
Anthony Thomas of Broward, Florida Accused of Victimizing at Least 20 Minors Using Online Game Fortnite
:
Updated:
Christian School Employee Jesus Mendez of Pembroke Pines, Florida Arrested for Child Pornography
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Seizure of Innocent Man’s Truck Leads to Civil Forfeiture Reform Attempt
Criminal Defense and Civil Forfeiture Blog
