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Miami Criminal Lawyer

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Monthly Archives: February 2020


Federal Authorities Have Charged a Florida Doctor in $26 Million Health Care Insurance Fraud Case

By Ratzan & Faccidomo LLC |

According to reporting from ABC News, Moses degraft-Johnson, a Florida doctor, has been arrested and charged with health care fraud for allegedly billing Medicare, Medicaid, and private health insurance companies for more than $26 million in phony services. He pleaded not guilty to multiple counts of health care fraud and conspiracy to commit health… Read More »

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Dozens Arrested in Joint Law Enforcement Operation in Miami-Dade County

By Ratzan & Faccidomo LLC |

According to reporting from NBC 6 South Florida, several dozen people have been arrested in a large “gang violence” and “gun violence” crackdown in Miami-Dade County. In a joint effort between federal, state, and local law enforcement agencies, the operation—which is being called ‘Operation Triple Beam’—resulted in the arrest of more than 150 suspects… Read More »

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Police in Florida Find a “Bag Full of Drugs” in a Car and Arrest Two People on Trafficking Charges

By Ratzan & Faccidomo LLC |

According to the Miami Herald’s reporting, deputies from the Santa Rosa County Sheriff’s Office recently pulled over a vehicle that was allegedly speeding on Interstate 10 in North Florida. Within the vehicle, officers discovered a tote bag that was labelled “Bag Full of Drugs”—the bag was eventually searched and police found the following banned… Read More »

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Federal Authorities Arrest Man Linked to Four Bank Robberies in Southeast Florida

By Ratzan & Faccidomo LLC |

According to reporting from 7 News Miami, Erick Capilla, a 27-year-old man, was taken into custody by FBI agents in Detroit, Michigan. Mr. Capilla is accused of robbing at least four banks in Miami-Dade County earlier this month. Authorities believe that he was responsible for a robbery in Doral, a second robbery in Miami… Read More »

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