Conspiracy
Miami Beach Officer Arrested On Racketeering Charges Bonds Out Of Jail
A six year veteran of the Miami Beach Police Department appeared in bond court Thursday morning, charged with racketeering, fraud, and official misconduct.
Kim Rothstein Charged With Money Laundering, Obstruction Of Justice
The wife of convicted Ponzi schemer Scott Rothstein has been arrested and charged for their role in an alleged plot to conceal and dispose of assets in connection to the case.
Son Of Fmr. Miami Beach Police Captain Arrested On Racketeering Charges
The son of a prominent Miami Beach official has been arrested on several charges, including fraud and racketeering.
Indicted Miami Police Sgt. Makes First Court Appearance
A Miami police sergeant indicted on charges alleging he planted cocaine on a suspect, stole drugs and money from dealers, and lied to federal investigators appeared before a federal judge Friday.
Miami Police Sergeant Indicted On Federal Charges
A Miami Police sergeant is on the other side of the law after being indicted on nine federal charges stemming from allegations of misconduct while on the job.
Another Rothstein Ponzi Associate Pleads Guilty
Another former employee of convicted Ponzi schemer Scott Rothstein pled guilty Friday to federal fraud conspiracy charges.
Drug Ring Involving U.S. Attorney’s Office Employee Busted
Eight South Floridians, including a legal assistant for the U.S. Attorney’s Office in Miami, were arrested Friday for their alleged roles in a cocaine and oxycodone trafficking conspiracy.
Eggelletion Set For Release In February
Former Broward County Commissioner Josephus Eggelletion has a little less than two months left on his federal prison sentence and is expected to be released on February 27, according to the South Florida Sun-Sentinel.
Former Hialeah Gardens Cop Charged In $1.9M Laptop Theft
A former Hialeah Gardens police officer is one of nine indicted in a $1.9 million theft of thousands of laptop computers.
Hollywood Eye Doc Pleads Guilty To Conspiracy
A prominent Hollywood eye doctor with a number of high powered political connections has pleaded guilty to a conspiracy charge.
CBS Miami Sections
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