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Blog Posts in September, 2015

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  • The China Pipeline
    The China Pipeline

    Today’s international drug importation cases are very different from the importation cases of years past. Traditionally, multi-kilogram drug importation cases involved smuggling narcotics in shipping ...

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  • Inmate charged with 1st Degree Murder
    Inmate charged with 1st Degree Murder

    Another sad story of Florida law enforcement not protecting an inmate entrusted to their care. In this case, Javier Medina, a 44 year old inmate at the Polk County Jail was charged with first degree ...

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  • New Policies for Corporate Employees
    New Policies for Corporate Employees

    The Department of Justice and Attorney General Loretta E. Lynch announced new policies to federal prosecutors nationwide that prioritizes the prosecution of corrupt corporate employees, managers and ...

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  • Raw Deal Inc. Sentenced to 40 Months
    Raw Deal Inc. Sentenced to 40 Months

    The sale of falsely labeled food, drugs, or cosmetics is a serious federal crime. Barry Steinlight, owner and president of Raw Deal Inc., was sentenced to 40 months of imprisonment for the sale of ...

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  • Lawrence Foster convicted of fraud
    Lawrence Foster convicted of fraud

    Wire fraud can be a serious federal crime. Lawrence Foster, a Miami Beach resident, was convicted on all counts following a jury trial for his role in defrauding over 100 investors of over $8 million ...

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