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Articles Tagged with florida

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document-agreement-documents-sign-48148-300x199A 26-year-old Israeli woman was arrested on fraud charges in Florida last week after she allegedly tried to cash checks worth $1 million in the name of her 77-year-old husband, whom she married four months earlier.

Lin Helena Halfon faces charges of money laundering, organized fraud, and exploitation of an elderly person. She was ordered held on $1 million bond. It is unclear if she has acquired the services of an attorney.

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blur-builders-building-159306-300x200The Occupational Safety and Health Administration (OSHA) has cited two Florida companies for allegedly exposing workers to fall hazards.

Action Roofing Services Inc. in Pompano Beach and CJM Roofing Inc. in West Palm were cited and fined this month for failing to provide adequate fall protections.

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money-1428594_1920-300x200A former grounds supervisor for the Broward County School Board is facing bribery and extortion charges, the U.S. Attorney for the Southern District of Florida announced last Thursday.

Richard Allen Ellis Jr. of Hollywood, FL, was charged with four counts of bribery concerning a federally funded program and four counts of extortion under color of official right. It is unclear if he has acquired the services of attorney.

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pexels-photo-209224-300x200A father and daughter pair from Broward County allegedly claimed the government owed them millions in tax refunds on their lottery winnings. The Internal Revenue Service (IRS) reportedly paid them $3.4 million before the agency realized they had never won the lottery.

Danielle Takeila Edmonson of Boynton and her father Kenneth Roger Edmonson of Oakland Park are both charged with mail fraud and lying on government filings. It is unclear if they have acquired the services of an attorney.

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adult-beer-bottle-blur-174936-300x225Jacksonville police have arrested the driver involved in a DUI crash that killed four people over a year ago.

Blake Delapaz, 21, was charged with DUI manslaughter, DUI causing serious bodily injury, DUI, DUI causing property damage, and vehicular homicide. He was booked into Duval County Jail and was ordered held on $950,000 bond. It is unclear if he has acquired the services of an attorney.

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