Florida residents recently learned about a majordrug crime case in the area, as Coast Guard officials unloaded a staggering 1,500 pounds of cocaine.The drug, said to have a street value of approximately $23 million, was seized while in transit south of the Dominican...
While much of America was focused on the recent federal government shutdown, a tax crime case was unfolding in South Florida.Even as the shutdown dominated headlines, a strike force set up to fight identity theft and tax fraud in Florida was preparing federal charges....
Residents of South Florida were shocked by the sheer size of a $39 million mortgage fraud case in the area.A woman at the center of the case, 38, has now been sentenced to over 16 years in a federal prison for her role in it. A jury found her guilty of wire fraud,...
A former police officer based in Miami, Florida, has been convicted in a tax crime case. He was tried in a federal court and found guilty by a 12-person jury.The man, 28, first became an officer with the Miami Police Department five years ago. He was accused of having...
A man who frequently spent time in Florida is now at the center of a multifaceted white collar crime case. The man is accused of embezzling a staggering $2.5 million from the town of Winchester. He is said to have done this by taking advantage of his former position...
In a surprising turn of events, a well-known bank has become implicated in a big money mortgage fraud case. The man making the allegations of fraud against the bank has now filed a massive $3 million lawsuit in Florida's Palm Beach County Circuit Court. It claims that...
A trusted osteopathic doctor working in the South Florida area has been accused of engaging in Medicare fraud. Based on the case against him, the doctor was arrested at his Miami Beach home on Pine Drive. Agents representing Health and Human Services and the Federal...
A quiet medical imaging school in was rocked by identity theft charges filed against an employee in a white collar crime case. The employee had been working there for only six weeks when the matter came to light.According to reports, she was working as a receptionist...
A mortgage fraud scheme accumulated staggering amounts of cash from illicitly obtained loans before federal authorities were finally able to stop it. The scheme was perpetuated across eight years, according to data released by federal prosecutors working on the...
