In the continuing crackdown on staged auto accidents in Florida, authorities have charged 33 more people in the scam that is used to defraud insurance companies out of millions of dollars.
Former Republican Party Chairman Jim Greer was sentenced to 18 months in prison for stealing more than $125,000 in party funds.
The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.
Slick entrepeneur Claudio Osorio made millions by defrauding investors and stealing millions to support his esoteric lifestyle, according to the U.S. Securities and Exchange Commission (SEC).
Dressed simply and not wearing any jewelry, Kimberly Rothstein, wife of convicted Ponzi scam artist Scott Rothstein, pleaded not guilty in federal court to charges of money laundering, witness tampering and 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.
A former Broward County commissioner convicted on corruption charges was released from federal prison Wednesday morning.
A former Broward County commission convicted on corruption charges will have to spend a few for months behind bars. Josephus Eggelletion, 62, was originally been scheduled to be released from a federal prison in Georgia later this month.
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.
A Colombian man accused of trafficking cocaine into numerous countries including the United States was extradited to the South Florida early this week.