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U.S. Attorney

(Photo Credit: AP)

33 Charged In Fla. Staged Auto Accident Probe

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.

CBS Miami–2013/05/17

Raees Qazi (left)  and Sheheryar Qazi (right). (Source: BSO)

S. Fla. Brothers Plead Not Guilty To Terrorism Charges

Two Oakland Park brothers accused of having ties to terrorism entered not guilty pleas in Fort Lauderdale federal court Friday morning.

CBS4–2012/12/07

Raees Qazi (left)  and Sheheryar Qazi (right). (Source: BSO)

BSO Releases Photos Of Brothers Facing Terrorism Charges In S. Fla.

The Broward Sheriff’s Office has released mug shots of two South Florida brothers accused of having ties to terrorism.

CBS4–2012/12/03

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Brothers Face Terrorism Charges In South Florida

Two brothers of Pakistani descent living in Oakland Park have been charged with conspiracy to provide material support to terrorists and conspiracy to use a weapon of mass destruction, U.S. attorney Wifredo Ferrer announced Friday afternoon.

CBS Miami–2012/11/30

(Source: CBS4) Defendant Chai Footman, a Miami Beach firefighter, runs from cameras without comment after appearing in federal court on corruption charges.

“Not Guilty” Pleas For Miami Beach 6 Nabbed In Corruption Scheme

Six Miami Beach employees charged in a scheme to extort money from a Miami Beach club owner entered not guilty pleas Wednesday morning in Federal Court in Miami, and fled the courthouse ahead of advancing TV cameras declining an opportunity to explain their involvement.

2012/04/25

FBI Arrests

Miami Beach Code Officers, Firefighters Nabbed In FBI Corruption Sting

The top code compliance inspector for the city of Miami Beach has been charged, along with 6 other people, in a scheme to allegedly extort money from a South beach club owner. An FBI sting snared 5 Miami Beach code compliance officers and two city firefighters who prosecutors claim demanded cash for looking the other way.

CBS4–2012/04/11

taxform

Feds Call Identity Theft And Tax Fraud An Epidemic

The Federal Trade Commission has just released a report showing that the Miami-Ft. Lauderdale Metropolitan area was the number one area in the country last year for consumer complaints about Identity theft.

CBS4–2012/02/28

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