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Miami Criminal Law Blog

Florida prison guard convicted of identity theft, fraud

For people whose occupation allows them access to other people's identification or financial information, it may be tempting to use that data for purposes other than one's job duties. Because the people listed on a spreadsheet may never know that their information is being used for other reasons, it may even seem like a victimless crime. But beware: Using other people's identities for any ulterior purposes only leads to trouble -- usually in the form of a criminal conviction, fines and a prison sentence.

A former corrections officer at the South Florida Reception Center will soon be behind bars himself after pleading guilty to aggravated identity theft and access device fraud. According to prosecutors, the man had access to the personal information of hundreds of inmates, and used that access to sell the information over the course of four months last fall and winter.

Marijuana drug bust turns deadly

Although just over one-third of American states now permit some form of medicinal marijuana use, the narcotic remains a controlled substance in Florida. Recent attempts to introduce legislation changing that status have stalled, failing to even make it to a vote. In fact, marijuana trafficking gives rise to some of the state’s most serious drug-related criminal charges, as today’s story illustrates.

According to a local Florida detective, an investigation at a suspected marijuana grow house in West Miami-Dade quickly escalated into a deadly gun fight. A Miami-Dade narcotics team had received a tip about the house. As part of their preliminary investigation, authorities knocked on the door of the house, requesting consent to enter and search the home.

Minimum sentence likely for guilty plea in identity theft case

When we talk about criminal defense, most people likely think of fighting charges in court. While that is certainly an option for people who are facing charges, sometimes it is not the best option. For example, if prosecutors have a lot of evidence against a defendant and he or she is likely to get convicted, going to court may result in harsh sentencing. In such a case, it may be better to consider making a plea deal with prosecutors in exchange for more lenient sentencing.

Yesterday, a former corrections officer accused of committing identity theft and income tax fraud pleaded guilty to the charges. According to the Miami Herald, while he was working at the South Florida Regional Center, the man sold the names and Social Security numbers of hundreds of inmates to an individual who was planning to use them to commit tax fraud.

Child porn charges stem from false ID for Florida Keys man

As we have discussed in past posts, criminal charges can often stem from one another. Think, for example, about a traffic stop. A person gets pulled over for drunk driving, but the officer also sees illegal drugs in the backseat. This could leave the driver facing DUI and drug charges. A Florida keys man is facing a similar situation after charges he faced in February led to an investigation that ended in more charges.

The 39-year-old man was arrested earlier this year for fraud after he allegedly gave his employer false information about his identity. Police eventually ended up searching the man's computer. Unfortunately, they found pornographic images of children. The man is now facing several counts of possession of child pornography.

21 arrested in alleged $80 billion insurance fraud scheme

Earlier today, a local news station reported that 21 people in South Florida were arrested for allegedly being involved in a scheme to commit car insurance fraud. By filing fraudulent medical claims with car insurance companies, investigators say the accused individuals bilked the insurers out of $80 billion annually and caused insurance rates to rise in the area. All of the people facing charges worked for clinics in the South Florida area. 

Although some people may consider these individuals to be bad people, selfishly taking money for themselves at the expense of others, it is important that we not be too quick to judge. Insurance fraud cases are not always as clear as they appear to be. 

University of Miami linebacker arrested for drugs, suspended

Student athletes at major universities are held to high standards when it comes to how they can behave. They are expected to represent their school well, but unlike other students, student athletes face serious repercussions -- not to mention bad press -- if they do something the administration does not approve of. Sometimes, it can even put their athletic careers in jeopardy.

Recently, a football player for the University of Miami was charged with marijuana possession. Although Coral Gable police found less than one ounce of pot on him, he did have more than 20 grams, which means he could be facing felony drug charges. He was arrested and jailed on a $6,000 bond, part of which was related to a second charge of resisting arrest without violence. He has since bonded out.

Conflict of interest could get murder-for-hire conviction tossed

In the criminal justice system, process and procedure are everything. Police have to collect evidence in the right way, prosecutors have to stay on topic during a trial, and everyone involved in a trial -- the judge, the prosecutor, the defense attorney -- must be capable of handling the case in a fair manner. When any process is not performed correctly, however, it can dramatically affect the outcome of a case.

An ongoing case in Miami may take a sudden turn in favor of the defendant because of the behavior of the lead detective. In 2011, a woman was found guilty of attempting to hire someone to murder her husband. A sting operation led to her arrest. Recently, however, it came to light that the woman's trial attorney had previously represented the lead detective on her case. This, some have argued, is a conflict of interest.

Tinted car windows lead to drug charges for Miami couple

When we read about the big drug busts in Miami, they are often the result of months-long investigations by authorities. Sometimes police go undercover to catch a person committing a crime, or sometimes they use informants to collect evidence against a person. When we read about smaller drug arrests, however, they often stem from traffic stops.

Last week, the Florida Highway Patrol charged a Miami couple with drug crimes after they were stopped on Interstate 75 for a tinted window violation. Although the details surrounding the stop are unclear based on recent news report, we do know that a K9 car reported to the scene. After the dog apparently signaled that there may be drugs in the car, police searched the vehicle and found cocaine under the carpet of the trunk.

Fraud, money laundering charges for Florida supermarket owners

Fraud charges should never be taken lightly. Even if you know that the situation is a misunderstanding, a fraud conviction can lead to a lengthy prison sentence among other severe consequences. The most important thing you can do when facing fraud charges is protect yourself by not talking to authorities and seeking legal advice.

Last week, several locations of a South Florida supermarket chain were raided by authorities after an investigation apparently revealed that the owners were laundering drug money in addition to committing other crimes. Authorities say that the couple laundered $35 million. Now, they are facing several criminal charges.

Bad brownies lead to drug charges for Miami man

Last week, a strange incident occurred at Coral Park Senior High School. Several students got sick and needed medical attention after consuming brownies. According to a news report from CBS Miami, the students bought the brownies, which were laced with drugs, from a fellow Coral Park student. The person police arrested, however, was not the student selling the brownies.

An investigation -- the details of which are unclear -- led police to a 22-year-old Miami man's home. When police searched the home, they found both brownies and drugs, including cocaine and marijuana. The 22-year-old was arrested immediately and is now facing drug charges. Police say other arrests and additional charges are possible as they continue to investigate.

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