Nov 23, 2009
A Miami man entered guilty pleas to numerous counts of tax fraud and identity theft in federal court. Gary Rosenfeld appeared with his Miami criminal lawyer at his sentencing hearing and received a...
Nov 17, 2009
Five Miami and Hialeah residents were arrested in Tampa by the Hillsborough County Sheriff's Office for numerous counts of credit card fraud. Those arrested were allegedly involved in 66 fraudulent...
Nov 16, 2009
It appears that there is no end in sight to the number of Miami Medicare fraud cases being prosecuted by the federal government. Medicare fraud has cost the federal government billions of dollars....
Nov 13, 2009
Federal agents from Miami continue to dig deeper into what is becoming a massive scheme to defraud. Prominent South Florida Miami lawyer, Scott Rothstein's elaborate "Ponzi Scheme" could exceed $1 ...
Nov 06, 2009
The federal investigation into the fraud allegations against the Broward law firm of Rothstein, Rosenfeldt and Adler is generating new business for South Florida and Miami criminal lawyers. Federal...
Nov 05, 2009
Fort Lauderdale and Miami criminal lawyer, Scott Rothstein is mired in a federal investigation that can land him a lengthy jail sentence. Federal law enforcement authorities believe they have a new...
Nov 04, 2009
Miami Federal Magistrate Judge Robin Rosenbaum recommended to federal prosecutors that they drop an obstruction of justice charge against Tom Rafanello. Rafanello, the former chief of Miami's Drug ...
Oct 07, 2009
Miami Medicare fraud lawyers can now expect to represent Mafia crime families in South Florida federal courts. The allure of fast money and minimal prison sentences has attracted Mafia families to ...
Oct 06, 2009
Despite the representation of two noted Miami Medicare fraud defense lawyers, two Miami business people were convicted in federal court after a jury heard several days of testimony. Scarlet Duarte ...
Oct 01, 2009
In Miami, Florida, a U.S. federal district judge sentenced a Davie man to 12 years in federal prison for his involvement in a multi-million dollar Miami Medicare fraud scheme and money laundering o...
Sep 30, 2009
Three Miami residents were sentenced in federal court for defrauding illegal aliens out of almost a half million dollars. The three defendants were under indictment for stealing money paid by illeg...
Sep 23, 2009
Another day, another Miami Medicare fraud defendant is sentenced in federal court. Every day the Miami Herald publishes another article regarding on the ongoing indictments, pleas and sentencing he...
Sep 17, 2009
A noted Miami fraud investigator known for his expert opinion on Miami fraud and white collar crimes (i.e., mail fraud, wire fraud, racketeering (RICO), tax fraud and other organized scheme to defr...
Sep 14, 2009
The former chief of the Miami Drug Enforcement Agency ("DEA") Office surrendered to federal agents and found himself in court for his involvement in the Allen Stanford financial scheme to defraud. ...
