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 09, 2009
In Miami, local, state and federal authorities arrested 39 suspects who were participants in a longtime, violent drug trafficking ring. The narcotics trafficking investigation was centered in the C...
Aug 07, 2009
Miami Judge Flora Seff entered a temporary injunction for protection against domestic violence against Patrick A. Pascuzzo, a political activist, barring him from having any contact with Homestead ...
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 05, 2009
In Miami, Florida, State Attorney General Bill McCollum gave a recent interview on a radio station where he expressed that he had has a problem with the convicted sex offenders who have been relega...
Aug 04, 2009
In a Miami, federal court, U.S. District Judge Jose E. Martinez sentenced Pedro Clintron, a former agent with U.S. Immigration and Customs Enforcement, to a two-year prison term after he entered in...
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...
Aug 02, 2009
Law enforcement officers from North Miami Beach along with federal agents arrested 53 people in a South Florida gang sweep. Law enforcement officials claim that the arrests dealt a significant blow...
Aug 01, 2009
For the past seven years, Alvarro Uribe has complied with the U.S. Government by completing hundreds of requests to extradite Columbian nationals engaged in cocaine trafficking. The Columbian gover...
Jul 31, 2009
For all Ft. Lauderdale and Miami criminal defense lawyers, beware: the police may be concocting stories against your clients. All Miami and Ft. Lauderdale defense attorneys have dealt with officer ...
Jul 30, 2009
In Sanford, Florida, Circuit Court Judge Donna McIntosh sentenced a major player in a Miami marijuana trafficking ring to long prison sentence. Amaldo Martinez of Miami, Florida was facing up a lif...
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...
Jul 28, 2009
Miami-Dade and Opa-Locka narcotics detectives and police officers arrested several suspected drug dealers in a concerted effort to reduce the amount of drug sales, drug trafficking and drug related...
Jul 27, 2009
It has recently come to light that law enforcement and prosecutors around the entire State of Florida have rejected cries for help from victims of mortgage fraud. Florida's most aggressive law enfo...
