With acquittal rates at historic lows in the federal system, sentencing has become the most crucial stage of the federal…
A Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in Miami of…
Etevaldo Ferreira De Souza, 47, of West Palm Beach, was found guilty by a jury on November 9 of one…
A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney…
A Port St. Lucie, Florida, man was convicted by a federal jury yesterday in the U.S. District Court for the Southern District of Florida of ten counts of aiding and assisting in the filing of false income tax returns and three counts of filing false income tax returns. This case dates back to April 2014 when the FBI announced the filing of federal charges against 25 defendants in 19 separate cases in the Southern District of Florida dealing with thousands of stolen identities and millions of dollars of fraudulent identity theft tax filings.
As previously blogged on this site, on June 28, 2018 the Department of Justice announced what was called “the largest…
In a recent publication, the National Association of Criminal Defense Lawyers (NACDL) found, “There is ample evidence that federal criminal…