Wire Fraud

(Credit: Thinkstock)

Second Miami-Dade Officer Accused In Fraud Scheme

A second Miami-Dade police officer accused of taking part in fraud scheme involving credit repair businesses has gone before a judge.

05/14/2015

Courtroom Gavel

Fmr. Florida Owner Of 50 Gas Stations Sentenced For Wire Fraud

A Florida man who owned as many as 50 gas stations has been sentenced to federal prison over his conviction for wire fraud.

04/25/2015

Mikhail Gorbachev George Williams (Source: BSO)

Man Sentenced In Connection With International Fraud Scheme

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.

04/06/2015

Rafael Duran (Source: Facebook)

Miami-Dade Officer Accused Of Fraud

A Miami-Dade police officer has been charged after he reportedly took part in a fraud scheme.

04/03/2015

(Source: AP)

Mortgage Fraud Lands Former NFL Player In Prison

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.

01/24/2015

(Credit: Thinkstock)

Lauderdale Real Estate Broker Sentenced To Prison For Fraud

A Ft. Lauderdale real estate broker convicted of fraud has been sentenced to more than three years in federal prison.

01/21/2015

Computer (Source: CBS)

Former TigerDirect President Accepts Plea Deal In Fraud Case

Carl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.

12/02/2014

(Credit: Thinkstock)

Broker Pleads Guilty To Rothstein Ponzi Scheme

A South Florida broker faces up to five years in prison for his part in Scott Rothstein’s $1.2 billion Ponzi Scheme.

10/20/2014

(AP)

Ex-TD Bank Exec Charged In Billion Dollar 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.

10/10/2014

Joe Giudice (2nd from L) and wife Teresa Giudice arrive for sentencing at federal court in Newark on October 2, 2014 in Newark, New Jersey. (Photo by Mike Coppola/Getty Images)

Stars Of ‘Real Housewives’ Get Prison For fraud

he married stars of the “Real Housewives of New Jersey” are trading the drama of reality TV for prison.

10/02/2014

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