The U.S. Attorney’s Office for the Middle District of Florida has announced charges against a Tampa medical biller accused of using his position to fraudulently bill Medicaid for millions of dollars worth of services that were never provided.
Joshua Maywalt, 40, is charged with four counts of health care fraud and four counts of aggravated identity theft. Attorney information was not available at the time of writing.
The U.S. Attorney’s Office for the Middle District of Florida has announced charges against three Tampa Bay-area men accused of conspiring to defraud the U.S. Department of Agriculture (USDA) and making false statements regarding the Supplemental Nutrition Assistance Program (SNAP).
Ghasan Awad of Safety Harbor, Bassam Al Saleh of Tampa, and Ahmad Al Saleh of Tampa are charged with conspiracy to defraud USDA and making false statements to the USDA regarding SNAP. Awad also faces charges of wire fraud and obtaining SNAP benefits in violation of federal statutes. The Al Salehs each face three counts of making certain false statements to the USDA. It is unclear if any of the three has acquired legal representation.
The Department of Justice has announced charges against the Man of Tampa, FL, for allegedly trying to provide “material support” to the Islamic State of Iraq and al-Sham (ISIS) and scouting a Tampa area for a possible terrorist attack.
Muhammed Momtaz Al-Azhari, 23, was charged with attempting to provide material support or resources to a designated foreign terrorist organization. He is being held in the Pinellas County Jail. Attorney information isn’t immediately available.
Police in Largo, FL, have announced the arrest of a Tampa woman accused of driving in the wrong lane and crashing head-on into another vehicle, killing one person and injuring three others, including two children.
Britney Lynn Crawford, 27, faces charges of DUI manslaughter, DUI causing serious injury, vehicular homicide, and child neglect. She was booked into jail Sunday and was ordered held on $70,000. She bonded out of jail the following day. Attorney information wasn’t available.
Police in Sumter County, FL. announced the arrest of a 20-year-old Villages Charter School graduate after she was caught with a large quantity of drugs in her vehicle last Monday.
Monica Racy, 20, was arrested on multiple charges of drug possession with intent to distribute. She was ordered held on $24,000 bond at the Sumter County Detention Center. Attorney information wasn’t available.
Criminal Defense and Civil Forfeiture Blog