Archives
- 2010.03.08: Coral Gables Patient Brokers Indicted a Second Time
- 2010.03.05: South Florida Women Arrested for Visa Fraud
- 2010.03.04: Local Politician Enters Not Guilty Plea to New Charge
- 2010.03.02: Miami-Dade Man Appears in Federal Court Accused of Terrorist Ties
- 2010.03.01: Drug Trafficking in Prescription Medications a New South Florida Problem
- 2010.02.26: Justice Department Implements New Tools to Fight White-Collar Crime
- 2010.02.25: Like Santa, Mortgage Fraud Task Force Comes to Town
- 2010.02.24: Forensic Accountant Enters Not Guilty Plea in Federal Court
- 2010.02.23: South Florida Gangs Committing Identity Theft
- 2010.02.22: Noriega Seeks to Block Extradition to France
- 2010.02.19: War Against Mortgage Fraud May Be Failing
- 2010.02.18: Museum to Recognize South Florida's Criminal History
- 2010.02.17: Prison Guards Busted in Cocaine Trafficking Ring
- 2010.02.16: Federal Judge Dismisses Charges Against Stanford Shredders
- 2010.02.15: Lawyer Wears Wire Attempting to Catch Other Lawyer
- 2010.02.12: Miami-Dade Police Officers Face Federal Indictment
- 2010.02.11: Medicare Fraud Case Lands Another South Florida Resident in Prison
- 2010.02.10: Former Stanford Employees Lose Motion to Dismiss
- 2010.02.09: Attorney Lobbies for Juvenile Offenders
- 2010.02.08: Former NFL Star Arrested on Miami Beach for Battery
- 2010.02.05: Alleged Head of Cocaine Trafficking Ring Held Without Bail
- 2010.02.04: Miami-Dade Man Sentenced to Prison for Internet Fraud
- 2010.02.03: Ten People Charged in Multi-Million Dollar Miami Mortgage Fraud Scheme
- 2010.02.02: Feds Seize $5 Billion in Illegal Drugs Last Year
- 2010.02.01: Crime Rate Drops in Miami-Dade County
- 2010.01.29: Feds Progress Against Medicare Fraud Stalling
- 2010.01.28: Ft. Lauderdale Lawyer Pleads Guilty in Federal Court
- 2010.01.27: Former Member of Cali Cartel Sentenced
- 2010.01.26: Broward Lawyer Provides Economic Windfall for Other South Florida Lawyers
- 2010.01.25: Fugitives from Law Enforcement Flock to Miami and South Florida
- 2010.01.21: Miami-Dade County Amends Local Sex Offender Laws
- 2010.01.20: Bank Robberies Across Nation Decline Despite Recession
- 2010.01.19: Miami Medicare Fraud Fugitive Apprehended in Mexico
- 2010.01.18: Marijuana Trafficking Arrests Increase In Central Florida
- 2010.01.14: State Attorney's Office Targeting Miami Workers' Compensation Fraud
- 2010.01.13: Miami Resident Enters Guilty Plea in Medicare Fraud Case
- 2010.01.12: Rental Properties in South Florida Used as Marijuana Grow Houses
- 2010.01.11: Ex-FOREX Trader Enters Not Guilty Plea in South Florida Federal Court
- 2010.01.08: Reggae Star Held Without Bail On Cocaine Trafficking Charges
- 2010.01.07: Broward Lawyer Contemplating Plea Agreement
- 2010.01.05: Man Released On Federal Cocaine Trafficking Charge
- 2010.01.04: Miami Man Held Without Bond in Medicare Fraud Case
- 2010.01.01: Senior Citizens Now Involved In Medicare Fraud Investigations
- 2009.12.31: Miami Doctor Pleads Guilty To Manslaughter
- 2009.12.30: Miami Doctors Under Investigation By Federal Government
- 2009.12.29: Fraud Schemes Quadruple in 2009
- 2009.12.28: Internet Causing Ethical Problems for Miami Judges
- 2009.12.24: Former CI Set to be Sentenced for Credit Card Fraud and Identity Theft
- 2009.12.23: Miami Criminal Lawyers Seek Dismissal in Shredding Case
- 2009.12.22: Medicare Fraud Task Force Keeps Promise: 30 Arrests Made
- 2009.12.21: Miami Marijuana Trafficking Family Sentenced to Prison
- 2009.12.17: Broward Lawyer Has Not Entered Plea Agreement
- 2009.12.16: Reggae Singer Arrested in Cocaine Trafficking Sting
- 2009.12.15: More Miami Medicare Fraud Arrest Made
- 2009.12.14: Former ICE Agent Pleads Guilty to Assisting Cocaine Traffickers
- 2009.12.10: High Unemployment Leads to Increased Health Insurance Fraud
- 2009.12.09: Pastor Begins Trial For Miami Fraud Charges
- 2009.12.08: Miami Medicare Fraud Suspected in Diabetes Care
- 2009.12.07: Miami Woman Arrested for Marijuana and Cocaine Trafficking
- 2009.12.03: Miami Mortgage Fraud Task Force Leading the Way
- 2009.12.02: Federal Government Finally Charges South Florida Lawyer
- 2009.12.01: Miami Criminal Defense Lawyer Arrested in Oxycodone Sting
- 2009.11.30: Miami Medicare Fraud Being Examined by the Federal Government
- 2009.11.25: Government Dismisses Charges Against Miami Criminal Lawyer
- 2009.11.24: Pastor and Wife Found Guilty in Miami Mortgage Fraud Scheme
- 2009.11.23: Miami Man Receives Prison Sentence for Tax Fraud
- 2009.11.18: Former Cop Sentenced in Miami Ecstasy Case
- 2009.11.17: Several Miami Residents Arrested for Credit Card Fraud
- 2009.11.16: Miami Medicare Fraud Defendants Sentenced to Jail
- 2009.11.14: Miami Commissioner to Resign Amid Investigation
- 2009.11.13: South Florida Lawyer's Scheme to Defraud May Exceed $1 Billion
- 2009.11.12: Teens Charged with Attempted Murder for Setting Boy on Fire
- 2009.11.11: Moving Shipments Becoming a Difficult Task For Cocaine Traffickers
- 2009.11.10: Miami Criminal Lawyer To Argue Self-Defense In Stabbing Case
- 2009.11.09: Convicted Rapist Stands Trial For Murdering Wife
- 2009.11.06: Ft. Lauderdale Law Firm Employees Hire South Florida and Miami Criminal Lawyers
- 2009.11.05: Law Office of South Florida Lawyer Raided by Feds
- 2009.11.04: Former Miami DEA Chief May Have Charge Dismissed
- 2009.11.03: Former Miami Criminal Court Judge Faces New Charges
- 2009.11.02: Pilot Mental Health Program New to Miami Criminal Courts
- 2009.11.01: Ex-Police Officer Acquitted in Miami Cocaine Trafficking Case
- 2009.10.30: Boston Developer Arrested for Miami Organized Scheme to Defraud
- 2009.10.29: Mortgage Fraud Funds Marijuana Trafficking and Racketeering Ring
- 2009.10.28: Miami Criminal Defense Lawyer Seeks New Trial
- 2009.10.27: Federal Court of Appeals Rules in Favor of Miami Criminal Lawyer
- 2009.10.26: Medicare Fraud More Popular Than Drug Trafficking in Miami
- 2009.10.23: Medicare Fraud Strike Force Arrest 20 in California
- 2009.10.22: Cocaine Trafficking Kingpin Sentenced in Miami Federal Court
- 2009.10.20: Man Sentenced to 24 Years in Prison for South Florida "Ponzi" Scheme
- 2009.10.19: Cuban Refugees Dominate Miami Marijuana Trafficking Rings
- 2009.10.18: Miami "Ponzi" Scheme Uncovered
- 2009.10.15: Miami Federal Judge Reduces Sentence in Cuban Spy Case
- 2009.10.14: Prominent Miami Attorney Served Questionable Warrants by FBI
- 2009.10.13: Miami Marijuana Trafficking Cases Spur Home Invasion Robberies
- 2009.10.12: Miami Criminal Attorneys Face Case Load Reduction
- 2009.10.09: Florida Supreme Renders Opinion on Miami Marijuana Possession Case
- 2009.10.08: Miami Marijuana Trafficking Case Intertwined with Miami Mortgage Fraud Ring
- 2009.10.07: Mafia Now Involved in Miami Medicare Fraud
- 2009.10.06: Clinic Operators Convicted in Miami Medicare Fraud Scam
- 2009.10.05: Man Sentenced in Miami Marijuana Trafficking Case
- 2009.10.02: Miami Gang Members Indicted on Murder Charges
- 2009.10.01: Davie Man Arrested for Involvement in Miami Medicare Fraud Ring
- 2009.09.30: South Florida Residents Sentenced in Miami Wire Fraud and Alien Smuggling Case
- 2009.09.29: Different Approach to Fighting Miami Drug Crimes
- 2009.09.25: Miami Judge Removes Himself from Obstruction of Justice Case
- 2009.09.24: Cocaine Trafficking Cartels Move from Latin America to Africa
- 2009.09.23: Miami Criminal Lawyer Facing Appellate Court Decision
- 2009.09.22: Defendant Sentenced to 8 Years in Miami Medicare Fraud Case
- 2009.09.21: Miami Murder Suspect Enters Plea In Criminal Court
- 2009.09.18: Numerous Students Arrested on Miami Weapons Charges
- 2009.09.17: Noted Miami Fraud Investigator Challenges IRS
- 2009.09.16: Puerto Rico to Miami Cocaine Trafficking Ring Busted
- 2009.09.15: Former ICE Agent Indicted on Cocaine Trafficking Charges
- 2009.09.14: Former Miami DEA Boss Surrenders to Federal Authorities
- 2009.09.11: Former Client of Miami Criminal Lawyer Held Without Bail
- 2009.09.10: Plea Accepted by Miami Man in Credit Card Fraud Case
- 2009.09.09: Miami Criminal Cases Are On The Decline
- 2009.09.08: Miami Criminal Lawyer Cannot Spare Former Wildlife Officer from Long Prison Sentence
- 2009.09.07: Nine People Charged in Complex Miami Mortgage Fraud Scheme
- 2009.09.04: Miami Sexual Assault in Local Day Care Center Results in Civil Suit
- 2009.09.03: Miami Criminal Attorney Representing the Tamiami Strangler Files Appeal
- 2009.09.02: Miami Sexual Battery Suspect Held in Custody in Los Angeles
- 2009.09.01: Man Convicted in Miami Medicare Fraud Case Murdered After Serving Prison Time
- 2009.08.31: Miami Criminal Lawyer Represents Miami Beach Man in Federal Weapons Case
- 2009.08.28: Miami Beach Developer Facing Criminal Arrest
- 2009.08.27: Police Officer Charged with Miami Fraud and Conspiracy
- 2009.08.26: Convicted Killer Facing New Murder Charge Pleads Guilty in Miami Medicare Fraud Case
- 2009.08.25: Two South Florida Doctors Convicted in Miami Medicare Fraud Case
- 2009.08.24: Thousands of Broward and Miami DUI Cases Could be in Jeopardy
- 2009.08.21: A New Defense to Miami Cocaine Trafficking Cases
- 2009.08.20: Teen Arrested in Miami Attempted Murder Case
- 2009.08.19: Man Denied Request for Re-Trial in Miami DUI Manslaughter Case
- 2009.08.18: Feds Charge Miami Man in Largest Case of Identity Theft and Credit Card Fraud
- 2009.08.17: Miami Criminal Lawyer Works Out Battery Charge
- 2009.08.16: Con Man Receives 100 Year Sentenced for Miami Scheme to Defraud
- 2009.08.14: South Florida School Employee Arrested in Miami Credit Card Fraud Case
- 2009.08.13: Man Charged in Miami Armed Robbery of Two South Florida Businesses
- 2009.08.12: Former Miami Dolphin Lawrence Phillips Convicted in Domestic Violence Case
- 2009.08.11: Columbian Kingpin Pleads Guilty in Miami Cocaine Trafficking Case
- 2009.08.10: Doctor and Assistants Sentenced in Miami Medicare Fraud Case
- 2009.08.09: Ring Involved in Miami Drug Trafficking Busted
- 2009.08.07: Miami Judge Issues Temporary Restraining Order Against Political Activist
- 2009.08.06: Suspended Miami Criminal Lawyer Target of Mortgage Fraud Lawsuit
- 2009.08.05: Individuals Convicted of Sex Offenses Subject to Faulty Bans
- 2009.08.04: Ex-Miami ICE Agent Prosecuted and Sentenced for Obstruction and Receiving Kickbacks
- 2009.08.03: More Arrests Made in Another Miami Mortgage Fraud Scheme
- 2009.08.02: Miami Gang Members Busted in South Florida Probe
- 2009.08.01: Minor Cocaine Trafficking Suspects Extradited from Columbia to Miami
- 2009.07.31: Hollywood Police Officers Involved in Cover-Up
- 2009.07.30: Miami Marijuana Trafficker Sentenced to 35 Years in State Prison
- 2009.07.29: Miami Mortgage Fraud Arrests Made in South Florida
- 2009.07.28: Police Operation Cracks Down on Miami Drug Offenses
- 2009.07.27: Except for Miami, Mortgage Fraud Crimes Not Investigated or Prosecuted by the State of Florida
- 2009.07.23: Arrested in Miami - Advice from a Miami Criminal Defense Lawyer
- 2009.07.22: Miami Sex Offenders to Be Relocated
- 2009.07.17: Miami Criminal Defense Lawyer Convinces Prosecutors To Cut Haitian Cocaine Trafficker's Sentence
- 2009.07.11: A Miami Criminal Lawyer Can Successfully Run a Practice Solely Defending Fraud Cases
- 2009.07.03: Advice from a Miami DUI Lawyer - What to do if stopped by a police officer
- 2009.06.26: Man Accused of Operating Miami Grow Houses and Cultivating Marijuana
Monthly Archives
Categories
Category Monthly Archives
- Appeals: October 2009
- Appeals: September 2009
- Bond Hearings: March 2010
- Bond Hearings: January 2010
- Domestic Violence: February 2010
- Domestic Violence: August 2009
- Drug Offenses: March 2010
- Drug Offenses: February 2010
- Drug Offenses: January 2010
- Drug Offenses: December 2009
- Drug Offenses: November 2009
- Drug Offenses: October 2009
- Drug Offenses: September 2009
- Drug Offenses: August 2009
- Drug Offenses: July 2009
- Drug Offenses: June 2009
- DUI: February 2010
- DUI: August 2009
- DUI: July 2009
- Extraditions: February 2010
- Extraditions: January 2010
- Federal Crimes: March 2010
- Federal Crimes: February 2010
- Federal Crimes: January 2010
- First-Time Offenders : September 2009
- Fraud: March 2010
- Fraud: February 2010
- Fraud: January 2010
- Fraud: December 2009
- Fraud: November 2009
- Fraud: October 2009
- Fraud: September 2009
- Fraud: August 2009
- Fraud: July 2009
- Gangs: February 2010
- Gangs: October 2009
- Gangs: August 2009
- In General: February 2010
- In General: December 2009
- In General: November 2009
- In General: October 2009
- In General: September 2009
- In General: July 2009
- Internet Crimes: February 2010
- Juvenile Cases: February 2010
- Post-Conviction Relief: October 2009
- Post-Conviction Relief: September 2009
- Public Corruption: March 2010
- Public Corruption: February 2010
- Public Corruption: December 2009
- Public Corruption: November 2009
- Public Corruption: October 2009
- Public Corruption: September 2009
- Public Corruption: August 2009
- Sex Offenses: January 2010
- Sex Offenses: September 2009
- Sex Offenses: August 2009
- Sex Offenses: July 2009
- Violent Crimes: January 2010
- Violent Crimes: December 2009
- Violent Crimes: November 2009
- Violent Crimes: October 2009
- Violent Crimes: September 2009
- Violent Crimes: August 2009
