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...
Miami Beach developer Michael Stern is facing arrest for failing to appear in federal court for his bankruptcy case. Additionally, Stern has also refused to produce documents and testify in the ban...
A Miami police officer assigned to take Crime Stoppers tips collected almost $15,000 in reward money and split it with two of his friends. Officer Wayne Fortella was charged in federal court with o...
On Friday, August 21, 2009, with the assistance of a Miami criminal lawyer, a Miami man pled guilty in federal court to committing Medicare fraud. Guillermo Gonzalez admitted that he defrauded the ...
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...
A Broward County judge's ruling could affect thousands of Broward and Miami DUI cases. Several months ago, the Florida Department of Law Enforcement fired Sandra Viega. Viega was an FDLE employee w...
In Miami, Florida, cocaine trafficking and cocaine sale arrests are made on a daily basis. Once an individual has been arrested for cocaine trafficking, he or she must then hire a Miami criminal la...
City of Miami Police arrested an 18 year-old teenager for a double fatal shooting at a birthday party last month in Overtown, Miami. Rodney Miller has been arrested for two counts of second degree ...
A Miami Beach man secretly recorded tapes between himself and his Miami criminal lawyer. Sean Casey, of Miami Beach, who pled guilty to DUI manslaughter tried to use a secret recording between hims...
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...
Former Miami-Dade prosecutor, David Ranck, agreed to enter into the pre-trial diversion in exchange for resolving his case. Ranck was recently charged with battery by his former office. He was accu...
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...
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...
In Miami, Florida, Jeffrey Sloman, acting United States Attorney for the Southern District of Florida, Hugo Barrera, Special Agent for Alcohol Firearms and Tobacco (ATF), Robert Parker, Director of...