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…
Prosecutors charged a South Florida movie producer, his business partner and a former Wells Fargo banker with wire fraud and…
Criminal Intent is Hard to Prove There are two essential elements that prosecutors in every criminal case must prove beyond…
Conspiracy is a common charge in federal white collar criminal cases. Because conspiracy law allows federal prosecutors to charge people…
A Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in Miami of…
Alexander Ros Lazo, 54, of Homestead, an owner and operator of T.L.C. Health Services Inc., a home health agency, pleaded…
Salvatore Colonna, 69, of Fort Lauderdale, was sentenced on November 30, 2018, to 78 months in prison for his role…
Alejandro Andrade Cedeno (Andrade), 54, a Venezuelan citizen residing in Wellington, Florida and a former Venezuelan national treasurer, was sentenced…
A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney…