A Lauderhill woman who ran a company which allegedly dealt with federal bail and immigrations bonds is accused of running a multi-million dollar Ponzi scheme.
A suspended Boca Raton attorney who disappeared with more than $3 million from his law firm’s client accounts has turned himself in to the FBI.
Trial is scheduled to get underway Monday for a Ft. Lauderdale man who is accused of running a multi-million dollar Ponzi scheme.
The Miami cop who funded her gambling habit by stealing thousands from a black police officers association will learn her sentence Wednesday afternoon in federal court.
The few and the proud are anything but proud of Dorothy Boulin. The 29-year-old woman was sentenced Thursday for stealing Marines’ personal information then filing fraudulent tax returns.
The former president of the Miami Community Police Benevolent Association (MCPBA) accused of stealing hundreds of thousands of dollars of the association’s money is expected in Miami’s federal court this week.
Former Fort Lauderdale Police officer David Michael McElligott changed his plea in federal court and admitted he falsified military leave and earnings statements with the city so he could return to his job as a cop under federal law.
A former City of Miami police officer is facing charges in connection with an embezzlement scheme.
A veteran Ft. Lauderdale police officer with 20 years of service is expected to surrender Wednesday on federal fraud charges connected with his service in the Air Force Reserve, following 9/11. He’d been away from his police job for more than a decade.
Two former employees of convicted Ponzi schemer Scott Rothstein were indicted Thursday in connection with his $1.4 billion Ponzi scheme.