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Author Archives: Luke Newman

MoneyLaund3

Florida Woman Convicted Of Money Laundering In Health Fraud Scheme

By Luke Newman, P.A. |

If you want to know which industry has the largest fraud numbers right now, it’s health care. This, in fact, is one of the main reasons that health care in the United States costs as much as it does. Medical supply companies, laboratories, and fake supply chains create the illusion that patients are receiving… Read More »

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Arrested6

Florida Man Charged With Sex Trafficking

By Luke Newman, P.A. |

A Florida man has been charged with two counts of sex trafficking by force and another count of being a felon in possession of a weapon, according to federal authorities. The man will face federal charges in Massachusetts. Police say that the defendant trafficked two women using psychological manipulation, promises of a better life,… Read More »

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CapitolRiot

Florida Man Pleads Guilty In Capitol Riot Case

By Luke Newman, P.A. |

Numerous cases have been filed against the individuals who mobbed the capitol on January 6th as the then-President Elect, Joe Biden was being sworn into office. The most recent involves a Florida man who pleaded guilty to civil disorder which is a generic term like disorderly conduct. The government is approaching these cases in… Read More »

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Fire2

Man Arrested For Setting Hotel On Fire

By Luke Newman, P.A. |

A Tallahassee man is facing charges of arson after a fire broke out at a local hotel. The fire occurred in February of 2022. Police found a wooden spindle that looked like it had been used to start the blaze. They later tracked down the suspect, though it is unclear precisely how they did… Read More »

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HateCrime

Four Ukrainians Indicted In Brutal Homophobic Hate Crime

By Luke Newman, P.A. |

Four Ukrainians, including one who was involved in a homosexual relationship with the victim, are facing charges related to the savage beating of his boyfriend. Once the Ukrainian immigrant family realized that the boy was in a same-sex relationship, they became irate, forced the boy to marry a woman, and then attacked his lover…. Read More »

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CrimLaw11

Gay Rights Activist Murdered By Roommate

By Luke Newman, P.A. |

A Florida man is facing murder charges after the death of his roommate, a well-connected gay rights activist who had a soft spot for those in recovery. The activist allowed the former prisoner to live in his apartment. The former prisoner is accused of murdering him and dumping his body. It remains unclear what,… Read More »

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CrimLaw15

Cutting Edge Crime: Stealing Gas Using Technology

By Luke Newman, P.A. |

Several Florida residents have recently been charged with unlawfully using technology to steal fuel at the pump. A recent scheme accuses Tallahassee residents of using fuel pump pulser manipulation devices to extract more fuel while also using fraudulent credit and debit cards. The Florida Department of Agriculture and Consumer Services issued a statement saying… Read More »

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Arrested11

FBI Cracks Child Porn Ring

By Luke Newman, P.A. |

A recent multi-year investigation cracked a child porn ring that brought down two Florida State University students along with 50 others across the State of Florida. The two students were arrested for distribution and receipt of child pornography The investigation was begun by the FBI in 2020 when an undercover agent managed access to… Read More »

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Fraud5

Trio Sentenced For Bank Fraud

By Luke Newman, P.A. |

Three Florida men are facing sentences of 36 months, 26 months, and 2 months for their role in a scheme to commit bank fraud. Among the allegations were bank fraud, conspiracy to commit bank fraud, wire fraud, and identity theft. The three gained access to debit card and checking account information and unlawfully used… Read More »

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CDefense1

Pastor Arrested On Child Pornography Charges

By Luke Newman, P.A. |

A pastor has finally been brought to justice after six years of attempting to make a case against him. Law enforcement acted on a tip from 2016 which linked the IP address of his church to a user who had accessed child pornography. Years later, authorities received a tip concerning the pastor and child… Read More »

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