Aug 31, 2009
A Miami Beach munitions dealer pled guilty in federal court to defrauding the U.S. government by selling banned Chinese ammunition to the U.S. Army who in turn supplied them to allied forces in Afg...
Aug 28, 2009
Miami Beach developer Michael Stern is facing arrest for failing to appear in federal court for his bankruptcy case. Additionally, Stern has also refused to produce documents and testify in the ban...
Aug 27, 2009
A Miami police officer assigned to take Crime Stoppers tips collected almost $15,000 in reward money and split it with two of his friends. Officer Wayne Fortella was charged in federal court with o...
Aug 26, 2009
On Friday, August 21, 2009, with the assistance of a Miami criminal lawyer, a Miami man pled guilty in federal court to committing Medicare fraud. Guillermo Gonzalez admitted that he defrauded the ...
Aug 25, 2009
Two physicians practicing in Miami were found guilty of Medicare fraud by a federal jury. The defendants were accused of being involved in an HIV-infusion scheme to defraud. This case is just anoth...
Aug 24, 2009
A Broward County judge's ruling could affect thousands of Broward and Miami DUI cases. Several months ago, the Florida Department of Law Enforcement fired Sandra Viega. Viega was an FDLE employee w...
Aug 21, 2009
In Miami, Florida, cocaine trafficking and cocaine sale arrests are made on a daily basis. Once an individual has been arrested for cocaine trafficking, he or she must then hire a Miami criminal la...
Aug 20, 2009
City of Miami Police arrested an 18 year-old teenager for a double fatal shooting at a birthday party last month in Overtown, Miami. Rodney Miller has been arrested for two counts of second degree ...
Aug 19, 2009
A Miami Beach man secretly recorded tapes between himself and his Miami criminal lawyer. Sean Casey, of Miami Beach, who pled guilty to DUI manslaughter tried to use a secret recording between hims...
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...
