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…
James Schneider, a Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in…
Alexander Ros Lazo, 54, of Homestead, an owner and operator of T.L.C. Health Services Inc., a home health agency, pleaded…