A Fort Lauderdale broker for Liberty International Financial Services (“Liberty”) has pled guilty to one count of conspiracy to commit…
As previously blogged on this site, on June 28, 2018 the Department of Justice announced what was called “the largest…
In a recent publication, the National Association of Criminal Defense Lawyers (NACDL) found, “There is ample evidence that federal criminal…
The Securities and Exchange Commission filed civil fraud charges against Hallandale Beach-based 1 Global Capital and former CEO Carl Ruderman,…
Eric Granitur, a former Vero Beach real estate and probate attorney, was sentenced yesterday in the Southern District of Florida…
Credit card skimming is rapidly on the rise across the state of Florida, and South Florida is being called “ground…
Credit card skimming is rapidly on the rise across the state of Florida, and South Florida is being called “ground…
Matthias Krull, a German national and resident of Panama, pleaded guilty yesterday in federal court in the Southern District of…
In what Justice Department officials — along with South Florida’s U.S. attorney, the FBI, and Health and Human Services agents…
A federal grand jury in the Southern District of Ohio (Cincinnati) have charged twelve individuals with operating a multistate South…