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Tag archive for ‘South Florida’
By Guest Author On Tuesday, August 20th, 2019
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2 Advantages of a Security Camera Surveillance System

If you are looking for the most advantageous of security camera surveillance system then you also need to plan your budget accordingly. This is because your need for a system should be in line with your budget. More...

By The Dispatch On Tuesday, August 13th, 2019
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South Florida Resident, Jorge Garrido Sentenced to 70 months for Investment Fraud

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and the Florida Office of Financial More...

By The Dispatch On Friday, July 5th, 2019
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South Florida Resident, Jack Kachkar Sentenced to 30 Years for International Fraud Scheme

A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised release yesterday More...

By The Dispatch On Friday, June 21st, 2019
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South Florida Pill Mill Owner, Scott Novick Sentenced for $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced today to 78 months in prison followed by three years of supervised release for his role in a $2.2 million Medicare fraud scheme. Assistant More...

By The Dispatch On Wednesday, June 19th, 2019
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Sergei Nkorina and Justin Boccio Indicted for connection with Torture and Kidnapping Plot

Two men accused of kidnapping a victim at gunpoint and torturing him with a blowtorch were indicted.  One man is currently being detained in South Florida, and the second was arrested and is currently being detained More...

By The Dispatch On Monday, May 13th, 2019
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South Florida Patient Recruiter, Yamilet Diaz Sentenced for role in $1.6 Million Kickback Scheme

A South Florida patient recruiter was sentenced to 87 months in prison today for her role in a scheme involving approximately $1.6 million in Medicare claims for home health care services that were procured through More...

By The Dispatch On Monday, April 29th, 2019
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Tampa: University Area CDC offering free Wellness classes for women, deal with stress, goal setting, self-care

University Area CDC (Community Development Corporation) is offering free classes in topics like stress management, coping and mindfulness to women in the University Area, starting May 2. photo/ Pete Linforth “Our More...

By The Dispatch On Friday, April 12th, 2019
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Health Care Facility Owner, Philip Esformes Convicted for Role in Largest Health Care Fraud Scheme

A federal jury found a South Florida health care facility owner guilty today for his role in the largest health care fraud scheme ever charged by the Justice Department, involving over $1.3 billion in fraudulent More...

By The Dispatch On Tuesday, February 26th, 2019
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Three South Florida Residents Arrested on Federal Healthcare Fraud Charges

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office and Shimon R. Richmond, Special Agent More...

By The Dispatch On Monday, February 18th, 2019
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South Florida Securities Lawyer Sentenced to 7 Years for Securities Fraud Scheme

A Boca Raton attorney was sentenced today to 84 months’ imprisonment and ordered to pay restitution of $19.7 million to 2,156 investors, after previously being convicted by a federal jury of 33 counts of conspiracy, More...

By The Dispatch On Saturday, February 9th, 2019
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Chinese National, Zhao Qianli Sentenced for Illegal Photography of U.S. Naval Installation in Key West, Florida

A People’s Republic of China (PRC) foreign national was sentenced to prison today for illegal photography of the U.S. Naval Air Station Key West, Joint Interagency Task Force, South (JIATF-South). Ariana Fajardo More...

By The Dispatch On Monday, December 3rd, 2018
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Haitian Political Candidate, Vincent Casseus Pleads Guilty to Cocaine Trafficking

On November 20, 2018, Vincent Casseus, a former political candidate in Haiti, pled guilty in South Florida to possession with intent to distribute 500 grams or more of cocaine. Ariana Fajardo Orshan, U.S. Attorney More...

By The Dispatch On Friday, October 26th, 2018
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University Area CDC Presenting 20th Anniversary Gala: A Masquerade Affair

The University Area CDC will hold its 20th Anniversary Gala: A Masquerade Affair, presented by Florida Hospital Tampa, on Saturday, Nov. 3, from 6 to 10 p.m. Katie McCall, WTSP-TV 10 anchor, will serve as host. A More...

By Brandon Jones On Wednesday, October 24th, 2018
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Tampa murder suicide: Juan Hernandez kills stepdad Michael Kurz, then self

Hillsborough County Sheriff are investigating a murder-suicide at an apartment complex in Tampa, identifying the victims as Juan Luis Hernandez and Michael Edward Kurz. “Today we are saddened to report another More...

By The Dispatch On Monday, September 17th, 2018
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Florida: Port Charlotte Dr John Janick sentenced in audit obstruction case

U.S. District Judge Steven Merrday has sentenced Dr. John Janick (73, Port Charlotte) to five months in prison, followed by three years of supervised release, for obstructing a Medicare audit. As part of his sentence, More...

By The Dispatch On Saturday, September 8th, 2018
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South Florida Pharmacist Stephen Chalker Convicted Fraud over $5 Million Pharmacy Scheme

Image/mohamed_hassan via pixabay A federal jury found a South Florida pharmacist guilty today of health care fraud for his role in a $5 million compounding pharmacy scheme. Assistant Attorney General Brian A. Benczkowski More...

By Brandon Jones On Thursday, September 6th, 2018
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RIP Burt Reynolds: A charismatic, classy actors – Best Films List

I met Burt Reynolds briefly during the Cop and a Half production, filming in Tampa. I was working at USF’s prop shop in the theater building and had a chance to be thanked for our contribution. I was struck More...

By Brandon Jones On Wednesday, August 29th, 2018
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Florida governor race: Ron DeSantis vs Andrew Gillum

Well, it’s official: Floridians will now have a face off between Ron DeSantis vs Andrew Gillum to replacement Rick Scott as Florida’s governor. This has basically become a proxy election between President More...

By The Dispatch On Sunday, August 19th, 2018
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University Area CDC Seeking Sponsorships for 20th Anniversary A Masquerade Affair Gala

The University Area CDC is offering several promotion and sponsorship opportunities in conjunction with its 20th Anniversary A Masquerade Affair Gala presented by Florida Hospital Tampa, to be held Saturday, Nov. More...

By Guest Author On Tuesday, June 12th, 2018
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Top 5 Benefits of Hiring a Professional Moving Company

Moving to a new household requires a significant amount of logistical preparation, long hours, and years of experience to have it done perfectly. We all have challenges when shifting and that is why we need professional More...


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