Flood of tax crime charges filed against 25 people
Miami-Dade policeman faces federal drug charge
Fllorida broker's credibility under fire in mortgage fraud case
Medicare fraud pays for oxycodone in Tampa, Florida
Florida mortgage scheme results in 7 people indicted
Florida's crackdown on financial crimes continues. A notable recent example is a mortgage fraud case in which indictments have been filed against seven individuals accused of defrauding Miami residents. The indictments were issued in the Southern District of Florida.
