Jacksonville Criminal Lawyer Blog

Florida State and Federal Governments To Increase Health Care Fraud Prosecutions

Published on: March 9, 2010 | by Lasnetski Gihon Law

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 destructive” and “widespread” challenges. As a result, the federal government has created a couple of task forces specifically conceived to deal with health care fraud cases. Mr. Holder is also asking state and local law enforcement agencies to assist the federal government in making health care fraud cases and make their own cases.

Health care fraud, also referred to as Medicare or Medicaid fraud, can take several forms. Some of the more common accusations of health care fraud involve claims that doctors are charging the government for medical services or equipment that were not necessary or doctors are charging the government for medical services or equipment that were not provided. Investigators will look for what they consider to be excessive or unusual billing practices when investigating health care fraud cases.

According to the government, approximately $60 billion in public and private health care spending is lost each year to health care fraud. As a result, the government is increasing its budget to fight what they perceive to be health care fraud. In 2010, the federal government increased the health care fraud budget from $200 million to $300 million. As expected, health care fraud cases have increased. In the six months prior to the speech and press release, 60 health care fraud cases were filed and over 200 people were charged with health care fraud related crimes.

Much Lower Threshold for Trafficking in Pills Crime

Published on: March 6, 2010 | by Lasnetski Gihon Law

When people think of the crime of trafficking in illegal drugs and drug traffickers, they think of people moving large amounts of illegal drugs in and out of Florida. The people charged with drug trafficking charges in Florida are alleged to be major drug dealers because it is supposed to take a large quantity of illegal drugs to reach the level of trafficking. The crime of trafficking in illegal drugs such as cocaine and methamphetamine requires a large amount of drugs because the penalties associated with those crimes are very severe. Otherwise, for smaller quantities of illegal drugs consistent with someone who just uses them should come with more minor penalties.

For marijuana and cocaine in Florida, this is often the case. A person has to be in possession of more than 25 pounds of cannabis (marijuana) to be charged with trafficking in marijuana. It is difficult for someone to argue that more than 25 pounds of marijuana is for personal use. A person has to have 28 grams or more of cocaine to be charged with trafficking in cocaine. 28 grams does not actually appear to be a large quantity of anything, but it is certainly more than what one would consider a personal use amount.

However, for illegal pills that are obtained without the appropriate doctor’s prescription, a person can have very few pills and be charged with the serious crime of trafficking. It only requires possession of 4 grams or more of pills such as Vicodin, Percocet, Oxycodone, Oxycontin and other similar pills to be charged with trafficking. While those pills actually have just a very small amount of the actual drug in them (most of those pills are comprised of other substances), it is the weight of the entire pill, not just the portion of the actual drug in the pill, that is relevant to the trafficking quantity determination. Four grams of illegal pills are not very much. If a person has a few pills without a prescription, he/she could be subject to a trafficking charge that comes with a minimum mandatory prison sentence of 3 years.

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

Published on: March 5, 2010 | by Lasnetski Gihon Law

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 the state to reduce his charges or sentence. The CI will provide information to the state, or perhaps work for the state by making a controlled drug buy, allowing the state to make a case against someone else.

When a confidential informant gives information to the police or the state that they use to get a search warrant, search a house for illegal drugs and then arrest one of the residents of that house, that other person will have a pending criminal drug case. Normally, during that trial, that defendant will have a right to see all of the evidence and learn of all of the witnesses that the state believes proves his/her guilt and that the defendant needs to prepare his/her defense.

Can the defendant’s criminal defense lawyer force the state to disclose the identity of the CI? It depends. While the state is obligated to give the criminal defense attorney all of the relevant evidence in the case, the state does have a limited right to withhold the identity of confidential informants in some situations. The purpose of this rule is to protect and encourage people who provide information about criminal activity to the police. However, a criminal defendant has a Constitutional right to know of any and all information that helps the defendant defend him/herself against criminal charges.

Woman Arrested for DUI at Flagler County, Florida Jail

Published on: February 27, 2010 | by Lasnetski Gihon Law

A woman who was demanding a conjugal visit with an inmate in the Flagler County, Florida jail was arrested for DUI (driving under the influence of alcohol) according to an article on News4Jax.com. The article indicated that the woman drove up to the Flagler County jail twice demanding a visit and the police officers detected that she was drunk. Police ultimately found her sitting in her car and arrested her. A breathalyzer test revealed that her blood alcohol level was 0.256, which is more than three times the limit of 0.08.

For the few people who do not know, they have police and/or sheriff officers at the jail. It is not a good place to show up drunk demanding visits with inmates. This story falls into the category of stories about people who are trying to get arrested.

DUI cases made by police officers often have holes allowing for various defenses that criminal defense lawyers can exploit when defending DUI clients. However, there are certain things DUI defendants can do to impair their defenses. This is a unique and extreme example but generally, if the police have stopped you and are investigating you for a possible DUI, the best thing to do is to stay calm, be polite and ask for your criminal defense lawyer without providing any information about where you have been, what you have been doing and your current state of mind.

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

Published on: February 24, 2010 | by Lasnetski Gihon Law

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 an alleged shoplifter. When the alleged shoplifter exited the store with merchandise and saw the Flagler County police officer and Target loss prevention officer outside of the store, he ran to a car that was waiting for him. At this point, he was only facing a charge of petit theft, a fairly minor misdemeanor, if the property was valued at less than $300, or grand theft, a third degree felony, if the property was worth between $300 and $20,000. Grand theft at that level is a third degree felony, but one of the less serious felony crimes.

However, this case and the ultimate charges became much more serious when the suspect allegedly slammed the car door on the police officer and broke his arm. At that point, the case went from a fairly minor theft case to a theft and aggravated battery against a law enforcement officer case. In Florida, aggravated battery against a law enforcement officer is a first degree felony which carries a minimum sentence of five years in prison. Therefore, if the suspect had just removed the merchandise from the store without paying and the goods were worth $300 or more, he was looking at a maximum sentence of five years but realistically either probation or a short term of imprisonment. However, by slamming the door on the police officer and breaking his arm, he is now likely looking at a much more significant prison sentence if proven guilty.

Police Arrest Two Suspects Caught Flushing Crack Cocaine Down Toilet

Published on: February 21, 2010 | by Lasnetski Gihon Law

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 80 grams of crack cocaine down the toilet, but the police were able to retrieve it from the septic pipe. Eighty grams of crack cocaine is well over the amount needed for a trafficking in cocaine charge.

As criminal defense lawyers handling cases, including many drug cases, throughout Northeast Florida, we have seen similar cases where people are accused of trying to destroy, or otherwise get rid of, drugs when police come to a residence or hotel room. Many times, when the police search a home, hotel room or other location that is often occupied by multiple people, the police will find drugs somewhere on the premises, but it will not be clear who actually owned or possessed the drugs. The police will often arrest everyone at the premises, or the people closest to the drugs. However, these are often weak constructive possession of drugs cases. If the police and the State cannot prove who actually knew about and had some control over those drugs, the drug charges will not stick.

However, in cases where the police come in and they actually observe a person trying to dispose of the drugs, that is no longer a constructive possession case. If the police can prove that a person actually possessed the drugs and knew what he/she had was illegal drugs, that is an actual possession of drugs case that is often stronger than the constructive possession of drugs cases. If the police come in a home with a search warrant and see someone flushing a large quantity of crack cocaine down the toilet, that is obviously a stronger case than the one where drugs are located somewhere on the premises but not immediately near any particular person.

More Child Pornography Arrests in Jacksonville and Northeast Florida

Published on: February 18, 2010 | by Lasnetski Gihon Law

There have been more arrests and criminal charges for child pornography in the Jacksonville area recently, as noted by an article on News4Jax.com. Child pornography, whether a person receives it, creates it, distributes it or just views it on a computer at home, is a very serious crime that carries very stiff penalties. And there have been an increase in child pornography related arrests throughout Florida by both federal, state and local law enforcement officials.

As the article suggests, there are several reasons why we have seen more arrests for child pornography. First, state, local and federal law enforcement officials are initiating more investigations into the crime. Some crimes do not resonate with the public as much as others. For instance, not everyone can get behind spending a lot of money and resources to fight drug crimes. However, the public will always support officials who make child pornography a priority. Additionally, the technology is better today than it was in the past. This works both ways. People have more access to child pornography with computers and the internet. However, law enforcement officials have better technology to track and catch people who are viewing and sharing illegal pictures and videos.

Regardless of the reasons for the increase, when the police, FBI or other law enforcement agency make an arrest for child pornography, it is practically certain that the case will be treated very seriously by the prosecutors.

Jacksonville, Florida Man Arrested for Bank Fraud

Published on: February 15, 2010 | by Lasnetski Gihon Law

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 the cash before the bank realized the checks were not valid. Jacksonville police estimated that the suspect took more than $300,000 in the scheme.

We have seen several of these kinds of fraud cases along with similar cases involving fraudulent checks and ATM cards. While these types of schemes do exist, they are not always easy to prove. People on juries expect that ATM machines have surveillance cameras and checks have fingerprints. They expect to see concrete proof of who was involved. However, those important elements of proof are often missing from these investigations. Each case needs to be analyzed to see exactly what can be proven. It is one thing to prove that the bank suffered a loss but quite another to prove exactly how it happened and who was responsible. The money and customer information that are involved in these cases often pass through several hands. It is up to the police and the state to prove beyond a reasonable doubt which of those people are responsible for the crime.

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

Published on: February 12, 2010 | by Lasnetski Gihon Law

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 in illegal drugs?

Most people think of a major drug dealer moving large quantities of drugs when they think of drug traffickers. However, that is not necessarily the case, particularly when dealing with possession of illegal pills such as Lortab, Percocet, Vicodin, Oxycodone and Oxycontin, among others, without a prescription. It only takes a few pills to meet the requirements for a trafficking in pills charge. For other drugs like crack cocaine, powder cocaine or methamphetamine, there is a bigger difference between drug trafficking and possession. It takes 28 or more grams of cocaine to be charged with trafficking in cocaine and 14 or more grams of methamphetamine to meet the requirements for trafficking in methamphetamine. However, while those amounts are clearly more than short term personal use amounts, when you see them, they still are not the huge quantities of drugs some might expect for a trafficking charge.

With respect to trafficking in marijuana, it takes 25 pounds of marijuana to be charged with trafficking. So for marijuana at least, there is a pretty clear difference between simple possession and trafficking.

Jacksonville Man Arrested After Accident Killed Police Officer

Published on: February 9, 2010 | by Lasnetski Gihon Law

A Jacksonville man still in the hospital was arrested for DUI manslaughter and other charges after being involved in an accident that caused the death of a St. Johns County deputy. According to reports following the crash, the suspect was driving the wrong way on State Road 9A in Jacksonville and had been drinking prior to the crash. The reports indicate that the suspect submitted to a breathalyzer test that showed his blood alcohol level to be almost twice the legal limit of 0.08.

As most people know, if a person drives while under the influence of alcohol to the extent that his normal faculties (i.e. vision, judgment, coordination, balance, speech, etc) are impaired, he/she can be charged with DUI, which is a misdemeanor crime. Although a first or second DUI will always be a misdemeanor, that crime has reached the point where the penalties can be quite severe including jail, probation, community service, a large fine and a suspended license.

However, the charge of DUI can also be a felony charge in some situations and result in much more serious penalties such as significant prison time. If a person gets a third or fourth DUI, the State may have the option of charging the defendant with a third degree felony that carries a maximum penalty of five years in prison. However, the State in the Jacksonville, Florida area typically will still charge those cases as misdemeanors.