Blog for the month April, 2010

Apr 07, 2010

802

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Four south florida residents indicted for mortgage fraud

Four individuals were indicted in federal court on mortgage fraud and identity theft charges for concocting a scheme to defraud JP Morgan Chase Bank out of hundreds of thousands of dollars. One of ...

Apr 06, 2010

849

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Drug dealers arrested in broward county

During a county wide sting, the Broward Sheriff's Office in conjunction with other local law enforcement officers arrested dozens of suspected drug dealers and other offenders. Law enforcement auth...

Apr 05, 2010

880

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Medicare fraud under attack to pay for reforms

Medicare fraud appears to be under attack again in an effort to pay for the recently passed healthcare reform legislation. The task forces created to battle the massive fraud that has encompassed t...

Apr 02, 2010

956

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Numerous people arrested for money laundering

Sixteen people were arrested in a multi-jurisdictional sting. Federal law enforcement officers made arrests in Florida, New York and Puerto Rico. The individuals arrested were indicted on money lau...

Apr 01, 2010

959

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Bank pays hefty fines to avoid prosecution

One of the largest banks in the United States agreed to settle with the federal government by paying $160 million. The payment will resolve a criminal investigation being conducted by federal autho...