Sep 11, 2009
Federal authorities arrested Beau Diamond for charges including money laundering and wire fraud. It is alleged that Diamond engaged in a fraudulent and elaborate "Ponzi" scheme while conducting bus...
Sep 10, 2009
In federal court, a Miami computer hacker responsible for the largest case of identity theft and credit card fraud, plead guilty and will serve up to 25 years in prison. Albert Gonzalez, of Miami, ...
Sep 09, 2009
The City of Miami Police Department recently released the final criminal statistics for the first half of 2009. According to a report sent by the Florida Department of Law Enforcement (FDLE) to the...
Sep 08, 2009
In federal court, a United States District Judge in Miami, Florida sentenced a former wildlife officer for his involvement in a Miami cocaine trafficking and heroin ring. The federal indictment all...
Sep 07, 2009
In South Florida, nine people were charged in a Miami mortgage fraud scheme that bilked two banks out of more than $3 million dollars. The federal indictment alleges that six of the nine people res...
Sep 04, 2009
A Miami woman filed suit against a south Miami day care center for failing to prevent her five year-old child from being sexually assaulted. The lawsuit accuses the day care of negligence for allow...
Sep 03, 2009
A Miami criminal attorney filed an appeal to the Florida Supreme Court in an attempt to overturn the death sentence of the man dubbed the "Tamiami Strangler." Miami criminal lawyer, Gustavo Garcia ...
Sep 02, 2009
A former Miami-Dade advertising salesman who is now locked up in Los Angeles for two sexually related attacks has been charged with a sexual assault and kidnaping which occurred at the mall located...
Sep 01, 2009
A Miami man was shot to death inside his Miami-Lakes apartment soon after his release from federal prison. After Alberto Valdes was released from prison for his involvement in a Miami Medicare frau...
Aug 31, 2009
A Miami Beach munitions dealer pled guilty in federal court to defrauding the U.S. government by selling banned Chinese ammunition to the U.S. Army who in turn supplied them to allied forces in Afg...
Aug 28, 2009
Miami Beach developer Michael Stern is facing arrest for failing to appear in federal court for his bankruptcy case. Additionally, Stern has also refused to produce documents and testify in the ban...
Aug 27, 2009
A Miami police officer assigned to take Crime Stoppers tips collected almost $15,000 in reward money and split it with two of his friends. Officer Wayne Fortella was charged in federal court with o...
Aug 26, 2009
On Friday, August 21, 2009, with the assistance of a Miami criminal lawyer, a Miami man pled guilty in federal court to committing Medicare fraud. Guillermo Gonzalez admitted that he defrauded the ...
Aug 25, 2009
Two physicians practicing in Miami were found guilty of Medicare fraud by a federal jury. The defendants were accused of being involved in an HIV-infusion scheme to defraud. This case is just anoth...
