Diggity Dog Missing Tampa Pinellas

Humane Society Of Tampa Bay Counter Sues Pawlicious Poochie Pet Rescue For Libel, Slander

TAMPA, FL. – The Free Press reported in February that a lawsuit was filed against The Humane Society of Tampa Bay by Pawlicious Poochie Pet Rescue in St. Petersburg. Jaime McKnight, Pawlicious Poochie’s founder, filed suit to regain custody of a little chihuahua named “Diggity”…

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Money Laundering (File)

Ex-UBS Financial Advisor Pleads Guilty To Defrauding Florida Family Out Of $5 Million+

German Nino, a former UBS Financial Advisor, has pled guilty in federal court in Miami, Florida to defrauding over $5 million from a family who maintained several accounts at UBS.    As part of his change of plea, from about 2012, and continuing to 2020, Nino,…

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jail federal prison

Virginia Man Convicted In Florida For ‘Horrors On Young Girls’ Will Stay In Prison

A federal appeals court Wednesday upheld the conviction and 50-year prison sentence of a man who infiltrated girls’ social-media accounts and then demanded that the girls send sexually explicit images to regain access to the accounts. A Miami jury in 2019 convicted Joseph Isaiah Woodson…

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BayCare Health System Inc. and entities that operate four affiliated Florida hospitals, have agreed to pay the United States $20 million to resolve allegations that BayCare violated the False Claims Act by making donations to the Juvenile Welfare Board of Pinellas County (JWB) to improperly fund the state’s share of Medicaid payments to BayCare.

Florida BayCare Health System Agree To Pay $20 Million To Settle False Claims Act Allegations Relating To Medicaid Donations

On Wednesday, BayCare Health System Inc. and entities that operate four affiliated Florida hospitals, have agreed to pay the United States $20 million to resolve allegations that BayCare violated the False Claims Act by making donations to the Juvenile Welfare Board of Pinellas County (JWB)…

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Florida Attorney General Ashley Moody (File)

Florida AG Moody Sues Hospitals, School Board Over Opioid Cases

Florida Attorney General Ashley Moody’s office filed a lawsuit Wednesday against five public hospital systems and the Miami-Dade County School Board, arguing they are jeopardizing settlements with pharmaceutical-industry companies over the opioid epidemic. Moody’s office filed the lawsuit in Leon County circuit court against the…

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In a multimillion-dollar dispute stemming from a traffic accident that badly injured a motorcyclist, a federal appeals court this week revived a Florida lawsuit alleging that an insurer acted in “bad faith” by not reaching agreement on a claim.

Court Rules Against Geico In ‘Bad Faith’ Florida Motorcycle Crash Claim Dispute

In a multimillion-dollar dispute stemming from a traffic accident that badly injured a motorcyclist, a federal appeals court this week revived a Florida lawsuit alleging that an insurer acted in “bad faith” by not reaching agreement on a claim. A panel of the 11th U.S.…

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The 11th U.S. Circuit Court of Appeals will consider a civil lawsuit filed by Jacksonville attorney Kelly Mathis.

Court Eyes Lawyer’s Appeal In Illegal Florida Gambling, Internet Cafe Case

A federal appeals court will hear arguments Wednesday in a civil lawsuit that a Jacksonville attorney filed after his conviction was overturned in a high-profile case about alleged illegal gambling at internet cafes. Attorney Kelly Mathis wants the 11th U.S. Circuit Court of Appeals to…

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A debt collector who claimed he wasn’t, lost his lawsuit against a St. Pete resident whose 2013 Chevy Cruze, had been re-possessed and written off by the original lender.

St. Pete Woman Defeats Debt Collector In Court, Prompts Class-Action Lawsuit

PINELLAS COUNTY, FL. – A debt collector who claimed he wasn’t, lost his lawsuit against a St. Pete resident whose 2013 Chevy Cruze, had been re-possessed and written off by the original lender. Attempting to collect on the old debt, the unregistered debt collector violated…

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