Mortgage Fraud Lands Former NFL Player In PrisonFormer 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.
Lauderdale Real Estate Broker Sentenced To Prison For FraudA Ft. Lauderdale real estate broker convicted of fraud has been sentenced to more than three years in federal prison.
Former TigerDirect President Accepts Plea Deal In Fraud CaseCarl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.
Broker Pleads Guilty To Rothstein Ponzi SchemeA South Florida broker faces up to five years in prison for his part in Scott Rothstein's $1.2 billion Ponzi Scheme.
Ex-TD Bank Exec Charged In Billion Dollar Ponzi SchemeFormer 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.
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.
IRS Employee Accused Of Tax Fraud 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.
Man Charged In Scam Involving Millions Of Dollars, Heat Tix A man who reportedly scammed investors out of millions of dollars, part of which went to premium Miami Heat tickets, has been charged.
Rothstein Ponzi Scam Player To Plead GuiltyAnother player in former Ft. Lauderdale attorney Scott Rothstein's $1.2 billion Ponzi scam is expected in federal to enter his plea on Tuesday.
Investment Adviser Charged In Florida For False Distress Call A financial adviser who is accused of embezzling millions of dollars from investors then vanishing faces new charges in Florida.
20 Charged In South Florida Cell Phone Fraud SchemeFederal prosecutors have charged 20 people allegedly involved in a fraud scheme involving cell phones in South Florida.
Rothstein Associate Faces Prison For Her Part In Ponzi Scam A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.
Defendant Pleads Guilty In Mutual Benefits Fraud The lead defendant in one of South Florida's biggest and longest-running fraud cases has pleaded guilty to conspiracy to commit mail and wire fraud.
'Housewives' Couple Plead Guilty To Fraud In NJ A "Real Housewives of New Jersey" star and her husband face prison time after they pleaded guilty Tuesday to federal fraud charges for concealing income and lying during bankruptcy proceedings.
Former Scott Rothstein Associate Convicted On Fraud ChargesA former associate of convicted Ponzi scheme operator Scott Rothstein has been found guilty of fraud. Closing arguments in Christina Kitterman’s trial were Tuesday morning and it took the jury just over two hours to convict her on three counts of wire fraud,