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. ...
Sep 11, 2009
Federal authorities arrested Beau Diamond for charges including money laundering and wire fraud. It is alleged that Diamond engaged in a fraudulent and elaborate "Ponzi" scheme while conducting bus...
Sep 10, 2009
In federal court, a Miami computer hacker responsible for the largest case of identity theft and credit card fraud, plead guilty and will serve up to 25 years in prison. Albert Gonzalez, of Miami, ...
Sep 07, 2009
In South Florida, nine people were charged in a Miami mortgage fraud scheme that bilked two banks out of more than $3 million dollars. The federal indictment alleges that six of the nine people res...
Aug 31, 2009
A Miami Beach munitions dealer pled guilty in federal court to defrauding the U.S. government by selling banned Chinese ammunition to the U.S. Army who in turn supplied them to allied forces in Afg...
Aug 25, 2009
Two physicians practicing in Miami were found guilty of Medicare fraud by a federal jury. The defendants were accused of being involved in an HIV-infusion scheme to defraud. This case is just anoth...
Aug 18, 2009
On Monday, federal prosecutors indicted a Miami man in federal court with the largest case of credit card fraud in the history of the United States for engaging in the theft of credit and debit car...
Aug 16, 2009
Miami businessman, Edward Okun who was previously convicted of operating a scheme to defraud was sentenced to a 100 year prison term. Okun stole money from customers of his tax deferral firm and ra...
Aug 14, 2009
In Miami, and across the county, state and federal law enforcement authorities have been cracking down on individuals committing credit card fraud. Credit card fraud occurs when a person uses someo...
Aug 10, 2009
Miami Medicare fraud defendants, including a doctor and two physicians assistants are on their way to federal prison for their involvement in a Medicare fraud that exceeded 11 million dollars. Dr. ...
Aug 06, 2009
A Miami criminal lawyer who formerly ran for the office of Public Defender in Miami-Dade County is now engulfed in a complex foreclosure lawsuit initiated by JP Morgan. Gabriel Martin, a Miami atto...
Aug 03, 2009
In Miami, Florida, more than 40 people were charged in a mortgage fraud scheme that exceeded more than 40 million dollars. In total, six cases were filed against those arrested. The announcement is...
Jul 29, 2009
Once again, Miami leads the State of Florida in mortgage fraud arrests. On July 26, 2009, the Miami-Dade Police Department's Mortgage Fraud Task Force with the assistance of the United States Secre...
