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.
he married stars of the “Real Housewives of New Jersey” are trading the drama of reality TV for prison.
A West Palm Beach man employed by the Internal Revenue Service has been charged with wire fraud. According to the U.S. Attorney’s Office, 36-year old Charles Corbitt prepared fraudulent tax returns which claimed Residential Energy Credits on Form 5695 and inflated Itemized Deductions on Schedule A that the individual was not entitled to.
A man who reportedly scammed investors out of millions of dollars, part of which went to premium Miami Heat tickets, has been charged.
Another player in former Ft. Lauderdale attorney Scott Rothstein’s $1.2 billion Ponzi scam is expected in federal to enter his plea on Tuesday.
A financial adviser who is accused of embezzling millions of dollars from investors then vanishing faces new charges in Florida.