wo defendants involved in a stolen identity and tax refund fraud scheme were sentenced to federal prison terms yesterday in the Southern District…
Elder fraud has become a priority for federal prosecutors in the Southern District of Florida with the passage of a…
South Florida is the nation’s capital of mortgage fraud, according to the third quarter 2019 mortgage fraud report by the analytic firm CoreLogic,…
South Florida is said to be the leader in federal health care fraud indictments and seizures, and is teaching other…
Federal criminal cases begin with the filing of either an indictment or an information, both of which are documents that…
A total of 30 defendants have been charged with offenses relating to their alleged participation in various schemes to defraud…
A wealthy Miami Beach health care executive, who owned and operated a network of more than 30 nursing homes and…
Prosecutors charged a South Florida movie producer, his business partner and a former Wells Fargo banker with wire fraud and…
Criminal Intent is Hard to Prove There are two essential elements that prosecutors in every criminal case must prove beyond…
The 4th District Court of Appeal ruled on Wednesday August 7, 2019 that defendants won’t be able to beat criminal…