The former manager of Opa-locka has been sentenced as the result of a years-long federal corruption case. This past September, the 51-year-old defendant pleaded guilty to a federal conspiracy charge, considered to be a white collar crime. He was accused of accepting...
Month: November 2016
Man accused of federal drug trafficking extradited to Florida
After being captured in Argentina, an individual accused of being an international drug lord was handed over to federal authorities and flown to South Florida on Thursday, Nov. 17, 2016. He was originally arrested in 2012, but could not be extradited until recently. A...
Florida man faces white collar crime charges of bribery
A 46-year-old Florida man is facing two charges of bribery and one charge of official misconduct. The former Florida A&M University admissions officer has been accused of altering records and offering school admission for cash. Each of these charges is considered...
Florida construction company faces white collar crime charges
A Florida construction company has been hit with a lawsuit after a recent ongoing Fort Lauderdale dispute. Fraud, considered a white collar crime, is only one of the counts faced by Cambridge Construction after Happy Land accused the company of failing to pay...
Florida will extradite man accused of white collar crime
When authorities pull someone over in a traffic stop, they often run a background check using that person's identification information. Recently, authorities outside the state of Florida did so, and ended up arresting the man involved because of an outstanding warrant...
Major federal drug trafficking bust in Florida
The sun hadn't even finished rising on a recent Wednesday morning when law enforcement agents raided a home in Florida. Authorities say their actions were part of a predawn crackdown on crime. A substantial number of arrests were made in the federal drug trafficking...
Florida man pleads guilty to aggravated white collar crime
A man in Florida recently faced charges related to his deceased mother. The 56-year-old man may face up to more than a decade behind bars if things don't go his way at his sentencing hearing. He has already entered a guilty plea regarding the aggravated white collar...
Federal drug trafficking problematic in some Florida areas
The beautiful state of Florida is known for many things, including its beautiful shores, popular tourist attractions, and, unfortunately, drug-related crimes. Interstate 95 is an apparently commonly traveled route for those who take part in federal drug trafficking...
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