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.
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.