Dec 08, 2009
Federal authorities are yet again investigating new cases involving Miami Medicare fraud. A new investigation revealed that Medicare has paid out in excess of 500 million dollars for the care of ho...
Dec 07, 2009
Federal authorities arrested a 59 year old woman on charges of marijuana trafficking and cocaine trafficking. Aurora Ojeda was arrested in Miami and returned to Port St. Lucie to face the aforement...
Dec 03, 2009
In 2007, the Miami Mortgage Fraud Task Force was established to eradicate the significant mortgage fraud problem. Since its inception the task force has made more than 175 arrests and is currently ...
Dec 02, 2009
Federal prosecutors finally got around to filing charges against former Ft. Lauderdale attorney Scott Rothstein. He appeared in a crowded Broward federal courtroom to finally face charges for opera...
Dec 01, 2009
Miami and the South Florida area have always been a haven for illegal narcotics activity and drugs. As an experienced Miami criminal lawyer, it has become apparent that the narcotics trade from sim...
Nov 30, 2009
With the current debate taking place in Congress over healthcare reform legislation, the topic of Medicare fraud has once again come to the forefront. As part of the new legislation, efforts to era...
Nov 25, 2009
Federal prosecutors dropped all charges against a well-known Miami criminal lawyer on November 25, 2009. The lawyer was indicted for conspiracy to commit money laundering and other various charges....
Nov 24, 2009
Miami mortgage fraud has now struck the religious ranks. A Broward County couple were found guilty in federal court for charges relating to a mortgage fraud scheme and racketeering. Garry and Yvonn...
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 18, 2009
On October 29, 2009, a former Miami-Dade County Police Officer appeared with his Miami criminal lawyer at his sentencing hearing in federal court. Ex-police officer Jorge Delgado was sentenced to t...
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 14, 2009
Miami Commissioner, Angel Gonzalez, agreed to resign as part of a negotiated deal with the Miami-Dade County State Attorneys Office. The Miami criminal lawyer representing Gonzalez would not admit ...
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 ...
