Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they…
A 58 year-old man pled guilty on August 31, 2021 in Miami federal court to a felony Information charging him…
As another coronavirus relief package stalls in Congress, the federal government is cracking down on borrowers who obtained fraudulent loan proceeds…
Prosecutors charged a South Florida movie producer, his business partner and a former Wells Fargo banker with wire fraud and…
A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney…
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…
The Securities and Exchange Commission has filed an eight-count civil complaint against Palm Beach real estate developer Robert Matthews and…
Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the…