Agents from the Metropolitan Bureau of Investigation have reported that eight people have been charged for a drug-related crime in Florida. Police are reportedly searching for another man in the federal drug trafficking case. According to reports, the man for whom...
A recent incident involves a 31-year-old man accused of receiving kickbacks from various community businesses. The charges against him involve mortgage fraud, scheming to defraud, providing insider information and making unlawful promises. A Florida country sheriff's...
Being accused of or arrested and charged for white collar crimes can be severely detrimental to a person's professional and/or private reputation. Some white collar crime allegations include issues of tax evasion and fraud. Florida residents will want to know that...
Many people have reportedly pleaded guilty in a recent case in Florida. The alleged mortgage fraud amounted to approximately $64 million. On a recent Tuesday, three people, a 58-year-old woman, 62-year-old woman and 57-year-old man, entered their guilty pleas,...
In certain Florida counties, new rules were set in place regarding the cashing of tax refund checks. The order is said to have been issued by the U.S. Treasury Department. Federal authorities have stated that the new policies were enacted to help prevent white collar...
A federal court in Florida held an arraignment on a recent Wednesday for a 30-year-old man accused of weapons and drug related crimes. The Federal drug trafficking and firearms charges followed an incident that is said to have occurred during Spring Break 2015. The...
A recent article discussed an issue that might pertain to some Florida residents. At hand is the topic of primary residency; some people buying homes seem to be engaged in a method of obtaining lower down payments and interest rates that is otherwise not considered...
A recent criminal proceeding has resulted in the head of a large drug cartel being sentenced to a lengthy prison term. The federal drug trafficking case included allegations that drugs were shipped to areas throughout the United States, including Florida. The...
The Federal Bureau of Investigation announced a large bust that apparently involves many members of the medical profession, including some in Florida. The alleged Medicare and Medicaid fraud incidents spanned across 17 different cities and totaled $712 million in...
