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South Florida Criminal Attorneys Blog

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First of Six Arrested under New Human Trafficking Laws Convicted

In 2014, new laws regarding the crime of human trafficking were passed by the Florida legislature and signed into law by Governor Rick Scott. The criminal aspect of these new laws were tested for the first time earlier last month (May 2016) in a case involving a West Park man…

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South Florida Synthetic Drug Importation Trial Finally Ends with a Conviction

A one-time law student was convicted of conspiracy to import and possess with intent to distribute a controlled substance in association with the role he played in a drug ring that used the Internet to order synthetic chemicals from China and have them transported to a location in Miami under…

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Miramar Men Report Home Invasion; Arrested for $100 Million ID Theft Fraud

Many people are arrested by police when suspicions are raised in cases when they’re pulled over for simple traffic stops. This also frequently happens when law enforcement is given access to people’s homes for indeterminate reasons, such as a 911 call for a domestic argument that wasn’t actually serious and…

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South Floridian Residents Charged in Phishing Scams

Recently on my Website, I’ve been focusing on the topic of identity theft since tax season is fast approaching and the rise in these types of cases increases dramatically this time of year. Most people submit their tax information to the IRS before the April 15 deadline hoping to receive…

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South Florida Couple Uses Creative Method to Steal Identities

Tax Season has begun, and potential identity thieves are making plans. After the New Year’s festivities end, up until the April 15 deadline (excluding extensions) people go through their records from the previous year and prepare to submit their completed income tax information to the IRS by themselves or through…

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South Florida Police Task Force under Money Laundering Federal Investigation

Some would say that the exclusive island village of Bal Harbour, Florida doesn’t even need a police department. With a population of just more than 2,500 residents; as of the latest census, the town’s crime rate is minimal in comparison to other parts of Miami-Dade County. In addition to its…

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Five Broward County Residents Settle Insider Trading Charges with SEC

In early November, 2011, an unnamed board member of Pharmasset Inc., a New Jersey based pharmaceutical company that developed a drug named sofosbuvir, (brand name Sovaldi) which had promising results in the treatment of hepatitis C met with members of the company’s Boca Raton based legal team and longtime advisors…

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Four South Florida Residents Plead Guilty to Synthetic Drug Conspiracy Charges

A recent example of enforcement of these new laws is a case involving Saiful Hossain, who worked in his father’s grocery store in Hillsborough County. In 2012, the business was selling the synthetic drug openly before new laws were enacted banning a list of the chemicals used to manufacture the…

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Synthetic Drugs: A Growing Problem in South Florida

The use of Synthetic Drugs is quickly becoming a massive problem for law enforcement as well as Health and Social Services departments across the country; and in a big way in South Florida. Specifically, synthetic marijuana known as Spice among many other labeling nicknames has contributed to a string of…

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South Florida Woman Pleads Guilty to Importing Synthetic Drug

Although she may not be the mastermind of the operation, twenty-two year old Jaime Nicole Lewis, of Boca Raton has been charged with conspiring to import, possess and distribute several kilos of Alpha-Pyrrolidinopentiophenon (Alpha-PVP), the main ingredient of an illegal synthetic drug manufactured in China. In street jargon, the drug…

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