Sep 30, 2009
Three Miami residents were sentenced in federal court for defrauding illegal aliens out of almost a half million dollars. The three defendants were under indictment for stealing money paid by illeg...
Sep 29, 2009
For years, Miami and South Florida jails were filled with defendants a charged with possession of cocaine and possession of marijuana. Other defendants were charged with sale of cocaine or sale of ...
Sep 25, 2009
A Miami-Dade County judge took himself off a case which stems from a sexual assault which allegedly occurred at a Miami High School back in 2006. The Miami-Dade County State Attorney's Office charg...
Sep 24, 2009
Miami is no longer the only stepping off point for Latin American drug cartels. Latin American cocaine trafficking cartels have set up shop in the western region of Africa. Officials from the Drug ...
Sep 23, 2009
Another day, another Miami Medicare fraud defendant is sentenced in federal court. Every day the Miami Herald publishes another article regarding on the ongoing indictments, pleas and sentencing he...
Sep 23, 2009
Oral arguments were heard in Miami, on Wednesday, September 23, 2009, before the 11th Circuit Court of Appeal. Federal prosecutors argued that a money laundering conspiracy count charged by the pro...
Sep 21, 2009
A defendant in the murder case of nine-year old Sherdavia Jenkins decided at the last minute to enter a guilty plea to a reduced sentence in exchange for testimony against his co-defendant. Leroy L...
Sep 18, 2009
Several students from Miami schools were arrested on weapons possession charges. The arrests follow from the homicide committed at Coral Gables High School last week. Anthony Rodriguez, of Miami, w...
Sep 17, 2009
A noted Miami fraud investigator known for his expert opinion on Miami fraud and white collar crimes (i.e., mail fraud, wire fraud, racketeering (RICO), tax fraud and other organized scheme to defr...
Sep 16, 2009
Agents from the Drug Enforcement Agency arrested 21 people in Puerto Rico and one person in Miami for their involvement in a massive Puerto Rico to Miami cocaine trafficking ring. Two defendants re...
Sep 15, 2009
In Miami federal court, a former U.S. Immigration and Customs Enforcement agent was indicted on cocaine trafficking charges. The indictment also alleges that he sold information about law enforceme...
Sep 14, 2009
The former chief of the Miami Drug Enforcement Agency ("DEA") Office surrendered to federal agents and found himself in court for his involvement in the Allen Stanford financial scheme to defraud. ...
Sep 11, 2009
Federal authorities arrested Beau Diamond for charges including money laundering and wire fraud. It is alleged that Diamond engaged in a fraudulent and elaborate "Ponzi" scheme while conducting bus...
Sep 10, 2009
In federal court, a Miami computer hacker responsible for the largest case of identity theft and credit card fraud, plead guilty and will serve up to 25 years in prison. Albert Gonzalez, of Miami, ...
