Dec 10, 2012
A colorful and popular socialite was arrested on Friday for fraud related charges. Claudio Osorio, along with his business partner, Craig Toll, were indicted on multiple fraud and money laundering ...
Nov 20, 2012
A federal judge in the Southern District of Florida sentenced two defendants for their involvement in a Medicare fraud case. Both defendants were patient recruiters that worked for mental health cl...
Nov 15, 2012
Detectives questioned a local man regarding the murders of his wife and two young daughters. The estranged husband was questioned in the Kendall district station by homicide detectives. After sever...
Oct 26, 2012
The Supreme Court of the United States will hear two drug cases next week specifically related to drug-sniffing dogs. While this is not the first time the Supreme Court will hear a case relating to...
Oct 23, 2012
Three police officers from the City of Medley Police Department have been fired from their jobs for their involvement in an alleged cover-up of a traffic accident. Last year, a Miami man was drivin...
Sep 25, 2012
South Florida is once again in the headlines as major players in a Medicare fraud scheme received lengthy federal prison sentences. Luis Alejandro Sanz and his wife entered pleas for their involvem...
Sep 18, 2012
Immigration and Customs Enforcement (ICE) conducted another sweep in the State of Florida netting 36 aliens with criminal convictions or egregious immigration law violations. The operation lasted f...
Sep 12, 2012
A veteran police officer was arrested and appeared at his bond hearing last week. George Navarro, Jr. surrendered last week and is facing charges of racketeering, fraud and official misconduct. H...
Sep 05, 2012
Several former NFL and college football players have been charged in federal court with crimes such as tax fraud and aggravated identity theft. Former University of Miami, New York Giant's and Oa...
Aug 25, 2012
A former mayoral candidate was arrested in Rock Hill, South Carolina based on an arrest warrant that accused him of the crimes of armed sexual battery, burglary and robbery. Baxter Tisdale is curre...
Aug 13, 2012
Former Dolphin receiver Chad Johnson was arrested on domestic violence charges Saturday and then soon thereafter lost his job. According to police reports, Johnson allegedly head-butted his wife du...
Aug 07, 2012
With mortgage fraud and Medicare fraud reportedly under control, the federal government once again has its hands full. The new fraud on the street involves identity theft and refund checks being st...
Aug 02, 2012
Numerous members of the same family have been arrested and charged in federal court for trafficking in marijuana. A father and four sons have been indicted for owning and operating 20 hydroponic gr...
Jul 19, 2012
Last week, a veteran bailiff of the Miami-Dade County Circuit Court was arrested for her alleged involvement in accepting cash payments from defendants and passing the proceeds on to a local crimin...
