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…
A South Florida federal judge sentenced a 29-year-old North Miami man last week to 38 months in prison, followed by…
A 58 year-old man pled guilty on August 31, 2021 in Miami federal court to a felony Information charging him…
Three telemarking company owners were charged for their alleged participation in a $46 million health care fraud, kickback, and money…
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…
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…