Aug 18, 2009
On Monday, federal prosecutors indicted a Miami man in federal court with the largest case of credit card fraud in the history of the United States for engaging in the theft of credit and debit car...
Aug 17, 2009
Former Miami-Dade prosecutor, David Ranck, agreed to enter into the pre-trial diversion in exchange for resolving his case. Ranck was recently charged with battery by his former office. He was accu...
Aug 16, 2009
Miami businessman, Edward Okun who was previously convicted of operating a scheme to defraud was sentenced to a 100 year prison term. Okun stole money from customers of his tax deferral firm and ra...
Aug 14, 2009
In Miami, and across the county, state and federal law enforcement authorities have been cracking down on individuals committing credit card fraud. Credit card fraud occurs when a person uses someo...
Aug 13, 2009
In Miami, Florida, Jeffrey Sloman, acting United States Attorney for the Southern District of Florida, Hugo Barrera, Special Agent for Alcohol Firearms and Tobacco (ATF), Robert Parker, Director of...
Aug 12, 2009
In San Diego, California, former Miami Dolphin Lawrence Phillips was convicted of choking his girlfriend into a state of unconsciousness back in 2005. Phillips will be sentenced on September 8, 200...
Aug 11, 2009
A former cocaine trafficking kingpin for a Columbia drug cartel entered a guilty plea in a U.S. District Court to cocaine trafficking, racketeering and obstruction of justice. The United States Att...
Aug 10, 2009
Miami Medicare fraud defendants, including a doctor and two physicians assistants are on their way to federal prison for their involvement in a Medicare fraud that exceeded 11 million dollars. Dr. ...
Aug 09, 2009
In Miami, local, state and federal authorities arrested 39 suspects who were participants in a longtime, violent drug trafficking ring. The narcotics trafficking investigation was centered in the C...
Aug 07, 2009
Miami Judge Flora Seff entered a temporary injunction for protection against domestic violence against Patrick A. Pascuzzo, a political activist, barring him from having any contact with Homestead ...
Aug 06, 2009
A Miami criminal lawyer who formerly ran for the office of Public Defender in Miami-Dade County is now engulfed in a complex foreclosure lawsuit initiated by JP Morgan. Gabriel Martin, a Miami atto...
Aug 05, 2009
In Miami, Florida, State Attorney General Bill McCollum gave a recent interview on a radio station where he expressed that he had has a problem with the convicted sex offenders who have been relega...
Aug 04, 2009
In a Miami, federal court, U.S. District Judge Jose E. Martinez sentenced Pedro Clintron, a former agent with U.S. Immigration and Customs Enforcement, to a two-year prison term after he entered in...
Aug 03, 2009
In Miami, Florida, more than 40 people were charged in a mortgage fraud scheme that exceeded more than 40 million dollars. In total, six cases were filed against those arrested. The announcement is...
