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Jacksonville Criminal Lawyer Blog

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Florida State and Federal Governments To Increase Health Care Fraud Prosecutions

Based on the tone and substance of a recent speech and press release from Eric Holder, the federal government plans to step up investigations and prosecutions of medical professionals for health care fraud. Mr. Holder made it clear that the government considers health care fraud one of the country’s “most…

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Can the State Withhold the Identity of a Confidential Informant (“CI”) in Florida?

In Florida, many drug cases begin when a confidential informant, or CI, provides information to the police about another person using, selling, trafficking or manufacturing illegal drugs. This often occurs after the confidential informant is arrested on his/her own charges and wants to make a deal with the police or…

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Shoplifting Case in Flagler County, Florida Turns Into Much More Serious Charges

A man was caught trying to leave a Target store with stolen merchandise in Flagler County, Florida and ended up being charged with at least one very serious felony crime, according to an article on News4Jax.com. The article indicates that a police officer was called to the store to investigate…

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Police Arrest Two Suspects Caught Flushing Crack Cocaine Down Toilet

The police in Columbia County, Florida (about an hour west of Jacksonville, FL) executed a search warrant and allegedly found two of the residents flushing bags of crack cocaine down the toilet, according to an article on News4Jax.com. The article indicated that the two Columbia County suspects flushed more than…

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Jacksonville, Florida Man Arrested for Bank Fraud

A Jacksonville, Florida man was arrested for bank fraud, according to an article on News4Jax.com. The article indicates that the suspect was getting assistance from bank employees who provided the suspect with ATM and PIN information. The suspect then allegedly would deposit fraudulent checks through the bank ATM’s and withdraw…

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The Difference Between Trafficking in Illegal Drugs and Possession of Illegal Drugs in Florida

As criminal defense lawyers in Jacksonville, Florida, we handle a lot of drug cases from smaller possession of marijuana cases to more serious trafficking in marijuana, crack cocaine, pills and methamphetamine cases. One question that arises fairly often is: What is the difference between possession of illegal drugs and trafficking…

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