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Blog for the month October, 2009

Oct 30, 2009

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A Boston developer surrendered to local authorities for his involvement in a 1 million dollar Miami scheme to defraud. Dennis Stackhouse allegedly stole money that was earmarked by the local legisl...

Oct 27, 2009

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On Monday, October 26, 2009, a Miami criminal lawyer had a ruling upheld in the 11th U.S. Circuit Court of Appeals which could eventually keep him out of prison. The federal appellate court ruled t...

Oct 22, 2009

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A Miami federal judge sentenced a former Columbian cocaine trafficking kingpin to 45 years in federal prison. Federal prosecutors allege that Diego Montoya Sanchez trafficked in excess of 1.2 milli...

Oct 19, 2009

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Miami marijuana trafficking and marijuana cultivation have become big businessin recent years. Investigators report that Cuban refugees are at the heart of the South Florida marijuana trade. Law en...

Oct 09, 2009

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The Florida Supreme court reviewed a Miami marijuana possession case to settle a dispute regarding conflicting opinions from different Florida appellate courts. A juvenile defendant was arrested by...

Oct 07, 2009

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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

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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 05, 2009

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In Miami, a former resident of Broward County appeared in federal court before United States District Judge Richard Goldberg for his sentencing hearing. Ryan Gayle was indicted and sentenced in the...

Oct 01, 2009

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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...
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