Mar 23, 2015
When people are involved in a car accident, and the police offer to call a tow truck driver, they don’t expect to help fund a “pirate towing” scheme, but that is exactly what has ...
Mar 19, 2015
Two men were arrested by Miami-Dade police last week for running an illegal slaughter house. G. Santa Ana, 69, and his employee J. Solis, 35, are facing dozens of animal cruelty charges.
The a...
Jan 21, 2015
President Obama's current efforts to restore relations between the United States and Cuba will certainly affect trade and tourism, but could also have severe consequences for Cuban people who resid...
Dec 11, 2014
College students like everyone else in life make mistakes that can be career and life altering. Unfortunately, graduate and undergraduate students can and do get caught up in the criminal justic...
Nov 04, 2014
Despite budget cuts and reduced overtime, Miami-Dade narcotics detectives continue to bust marijuana grow houses. Last months, local law enforcement took down 13 marijuana grow houses and made 11...
Sep 30, 2014
A retired City of Miami police officer was recently charged both in federal and state court for a variety of offenses. He is accused of downloading hundreds of child pornography videos in federal c...
Aug 11, 2014
A former South Florida clinic owner and several other individuals have been charged in federal court for the offenses of selling performance enhancing drugs and conspiracy to sell performance enhan...
Jul 21, 2014
A local judge ordered a former Coconut Grove lawyer to serve six years of probation with the condition that he pay back $700,000 that he allegedly stole from clients. The State of Florida charged G...
Jun 09, 2014
The Federal Bureau of Investigation along with other law enforcement agencies are targeting individuals involved in fraud schemes that are committed through the use of the internet. Specifically,...
May 21, 2014
Federal agents arrested local mayor for her involvement in an $8 million mortgage fraud scheme. Lucie Tondreau, the mayor of North Miami, was arrested Tuesday by FBI agents and taken in federal cus...
Sep 24, 2013
The Florida legislature is re-thinking the way violent sexual predators should be handled upon their release from prison. The review of the current laws and standards regarding violent sexual preda...
Sep 06, 2013
Multiple defendants entered guilty pleas yesterday for their involvement in a $20 million Medicare fraud scheme. Roberto Marrero, Sandra Viera, and Enrique Rodriguez appeared in federal court with ...
Sep 03, 2013
The federal government has charged a veteran Sweetwater detective with committing fraud and identity theft. The detective was allegedly set up by one of his own informants that had recently been ar...
Aug 19, 2013
The Florida legislature will soon decide whether to change the Florida Rules of Criminal Procedure relating to the number of jurors required to hear and decide the outcome of certain criminal cases...
