The Securities and Exchange Commission announced charges on Monday against a payday loan company based in Miami, and its CEO for…
Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they…
Three telemarking company owners were charged for their alleged participation in a $46 million health care fraud, kickback, and money…
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,…
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…
With the explosive growth of the Internet and computer technology, federal computer crimes have evolved from non-existent to touching on…
Conspiracy is a common charge in federal white collar criminal cases. Because conspiracy law allows federal prosecutors to charge people…