A former board member of a revered Palm Beach charity was sentenced on Friday for embezzling at least $2 million…
A complaint filed by the Securities and Exchange Commission charges Dragon-Click Corp, its president Isaac Grossman, his wife Adriana Grossman,…
Michael R. Casey, 71, a fugitive for over four years, wanted on federal charges related to an alleged $20 million…
Two investment advisers were sentenced to federal prison for scamming clients out of $2.7 million and for lying to the…
According to information disclosed in the U.S. District Court for the Southern District (Miami Division), Michael Mazar was employed…
Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the…