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  2. List of 2020s American state and local politicians convicted ...

    en.wikipedia.org/wiki/List_of_2020s_American...

    Michael Capps (R) State Representative accused of fraud and misuse of $450,000 in COVID relief funds. He was found guilty and sentenced to 27 months. He was found guilty and sentenced to 27 months. (2022) [ 63 ] Convicted on 12 counts, Capps appealed the sentence to the United States Court of Appeals for the Tenth Circuit .

  3. John Morgan (lawyer) - Wikipedia

    en.wikipedia.org/wiki/John_Morgan_(lawyer)

    Morgan & Morgan has been involved in a number of notable legal cases, including the Daytona Beach Rollercoaster Incident, [9] [10] the Tampa Walgreens Sexual Harassment case, [11] a twenty-two million dollar case against Healogics Inc., [12] a major lawsuit against R.J. Reynolds Tobacco Company in 2018, [13] and a class action lawsuit against a ...

  4. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

  5. Suspended Tampa state attorney is first to testify in his ...

    www.aol.com/news/suspended-tampa-state-attorney...

    Keefe said he spoke with Tampa brothers Preston and Rex Farrior, who have donated thousands of dollars to GOP politicians, including $20,000 to DeSantis, and Tampa lawyer Martin Garcia, who was ...

  6. Driving under the influence - Wikipedia

    en.wikipedia.org/wiki/Driving_under_the_influence

    1937 poster warning U.S. drivers against drunk driving. Driving under the influence (DUI) is the offense of driving, operating, or being in control of a vehicle while impaired by alcohol or drugs (including recreational drugs and those prescribed by physicians), to a level that renders the driver incapable of operating a motor vehicle safely. [1]

  7. A Florida lawyer pleaded guilty to 34 counts of child porn ...

    www.aol.com/news/florida-lawyer-pleaded-guilty...

    A Tampa attorney who was sentenced to eight years of sex offender probation and no prison time after pleading guilty to 34 counts of child pornography charges still will not “acknowledge the ...

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