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…
Salvatore Colonna, 69, of Fort Lauderdale, was sentenced on November 30, 2018, to 78 months in prison for his role…
A former board member of a revered Palm Beach charity was sentenced on Friday for embezzling at least $2 million…
A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney…