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...
Aug 15, 2013
Attorney General Eric Holder wants to change the federal sentencing guidelines. More specifically, it appears as if he wants to do away with lengthy mandatory sentences relating to drug cases. In a...
Aug 13, 2013
A confidential tip provided over two ago to the FBI led to the arrest of two mayors and two lobbyists. The FBI tried to set up other local politicians in the same sting operation, but were unsucces...
Aug 07, 2013
Major cruise have come under scrutiny for failing to report crimes committed at sea upon their vessels. Legislative pressure has caused three large cruise lines to publish data regarding serious cr...
Jul 29, 2013
The conditions in some of the local jails have been called deplorable. The federal government has been monitoring the situation at the jails because of the sub-standard living conditions, and in pa...
Jul 17, 2013
Two hotel employees who happen to be husband and wife were arrested for stealing from a local hotel. The wife, Ivy Evans-Maquilon, was employed by the Miami International Airport Hotel and worked a...
Jul 05, 2013
Budget cuts across the State of Florida have limited local police department's ability to properly train its officers. Money for training partially comes from a law enforcement training trust fund....
Jun 28, 2013
Two South Florida women were arrested for driving under the influence (DUI) at the same time and for driving the same car. As a Monroe County police officer was attempting to stop a vehicle for a t...
