As another coronavirus relief package stalls in Congress, the federal government is cracking down on borrowers who obtained fraudulent loan…
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…
A total of 30 defendants have been charged with offenses relating to their alleged participation in various schemes to defraud…
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…
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…
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…