One of the founders of a Ft. Lauderdale commodities firm has pled guilty to wire fraud.
A second Miami-Dade police officer accused of taking part in fraud scheme involving credit repair businesses has gone before a judge.
A Florida man who owned as many as 50 gas stations has been sentenced to federal prison over his conviction for wire fraud.
A 26-year-old Fort Lauderdale man has been sentenced to almost six years in prison, followed by three years of supervised release, for his role in a fraudulent international lottery scheme.
A Miami-Dade police officer has been charged after he reportedly took part in a fraud scheme.
Former Tampa Bay Buccaneer Jeffrey Charles Leroy Taylor was sentenced to three years in prison for his role in a South Florida-based $7 million mortgage fraud scheme, the U.S. Attorney’s Office said.
A Ft. Lauderdale real estate broker convicted of fraud has been sentenced to more than three years in federal prison.
Carl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.
A South Florida broker faces up to five years in prison for his part in Scott Rothstein’s $1.2 billion Ponzi Scheme.
Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.