Miami Criminal Defense Lawyer Blog: Archives

Archives

2010.07.29: Head FBI Agent Testifies Before Congress
2010.07.27: South Florida Lawyer Sentenced in Federal Court
2010.07.26: Four South Florida Residents Convicted on Mortgage Fraud Related Charges
2010.07.23: West Coast Man Convicted on Multiple Fraud Counts
2010.07.22: South Florida Man Convicted on Murder Charges
2010.07.21: Two Men Arrested for Armed Robbery of South Beach Tourists
2010.07.20: Broward County Man Arrested on Child Pornography Charges
2010.07.19: South Florida Man Charged in "Ponzi" Scheme
2010.07.16: Feds Keep Pressure on Medicare Fraud Suspects
2010.07.15: Medicare Fraud: A Continuing Problem
2010.07.14: South Florida Man Arrested in Identity Theft Case
2010.07.13: Jury Convicts Man for the Murder of His Wife
2010.07.12: The Jimmy Ryce Act Explained
2010.07.08: Homeland Security Now Linked to Florida Jails
2010.07.05: Police Officers and Lawyers Indicted on Mortgage Fraud Charges
2010.06.30: Tampa Takes Over as Staged Accident Capital
2010.06.29: College Student Arrested on Robbery and Sex Offenses
2010.06.28: Mortgage Fraud Task Force Continues Crackdown
2010.06.25: Law Enforcement Arrest Dozen in Marijuana Trafficking Sweep
2010.06.24: Mortgage Fraud Causes Legislature to Tighten Licensing Rules
2010.06.22: Defendant Charged with Attempted Murder of LEO Held Without Bail
2010.06.21: Broward County Burglary Suspect Charged with Racketeering and Money Laundering
2010.06.18: Feds Conduct Another Mortgage Fraud Crackdown
2010.06.17: Local Community Seeks to Decriminalize Marijuana Possession
2010.06.15: Columbian Cocaine Trafficking Kingpin Sentenced to Prison
2010.06.14: Florida Lawyer Finally Sentenced on Fraud Charges
2010.06.04: Dolphin Player Arrested on Domestic Violence Charges
2010.06.03: Former GOP Head Indicted on Felony Charges
2010.06.02: State Attorney's Office Creates Mortgage Fraud Unit
2010.06.01: Police Arrest Former Model Wanted for Cocaine Trafficking
2010.05.28: Local Cops Again Under the Microscope
2010.05.27: South Florida Sees Decline in Violent Crimes
2010.05.26: Former Cop Arrested for Marijuana Trafficking
2010.05.24: Drug Trafficking Extraditions from Mexico Continue
2010.05.20: Police Officer Charged with Robbery
2010.05.19: Mortgage Fraud Still on the Rise
2010.05.18: Jamaican Government Agrees to Extradite Cocaine Trafficking Kingpin
2010.05.17: Prison Populations in Florida Continue to Grow
2010.05.13: South Florida Woman Charged with Mortgage Fraud
2010.05.12: Florida Legislature Passes Law Affecting Convicted Sex Offenders
2010.05.11: Jury Selection Begin in Murder Retrial
2010.05.10: Identity Theft Being Investigated by Law Enforcement
2010.05.05: South Florida Man Receives 30 Year Sentence for Child Internet Porn
2010.05.04: Clinic Consultant Convicted on Medicare Fraud Charges
2010.05.03: Immigration and Customs Enforcement Makes Nearly 600 Arrests
2010.04.29: Oxycodone More of a Problem than Cocaine in South Florida
2010.04.28: Chief Operating Officer at Rothstein Firm Charged in Federal Court
2010.04.27: Principal Stands Trial for Sex Offense Coverup
2010.04.26: Harsh Sentencing Laws Getting a Second Look in Florida
2010.04.22: Sports Donor Charged in Multi-Million Dollar Fraud
2010.04.21: Cocaine Trafficking Kingpin Sentenced in New York Federal Court
2010.04.20: Mortgage Fraud Linked to Marijuana Trafficking Cases
2010.04.19: Hotline Being Used to Combat Medicare Fraud
2010.04.15: Scam Artist Sentenced to 115 Months on Fraud Charges
2010.04.14: Defendant Enters Guilty Plea to Massive Heathcare Fraud
2010.04.13: Congress Proposing New Legislation to Battle Medicare Fraud
2010.04.12: Key Witness Faints During Marijuana Trafficking Sentencing Hearing
2010.04.09: Glamorous Women Involved in Cocaine Trafficking Ring
2010.04.08: Department of Justice Fights Tax Fraud
2010.04.07: Four South Florida Residents Indicted for Mortgage Fraud
2010.04.06: Drug Dealers Arrested in Broward County
2010.04.05: Medicare Fraud Under Attack to Pay for Reforms
2010.04.02: Numerous People Arrested for Money Laundering
2010.04.01: Bank Pays Hefty Fines to Avoid Prosecution
2010.03.30: South Florida Woman Jailed for Medicare Fraud
2010.03.29: Computer Hacker Sentenced to Twenty Years for Credit Card Fraud
2010.03.26: Boot Camp Closing Its Doors
2010.03.25: Jamaican Founder of Marijuana and Cocaine Trafficking Ring Dies
2010.03.23: Noriega's Extradition Fight Ends Without Success
2010.03.22: Ponzi Schemes Targeted by Federal Government
2010.03.19: State Attorney's Office Drop Gun Charge Against Cop
2010.03.17: Numerous Fraud Arrests Made Statewide
2010.03.16: Court System Burdening Local Jails As Well As Tax Payers
2010.03.15: Judge Hears Motion to Suppress in Marijuana Trafficking Case
2010.03.11: Feds Arrest Alleged Mafia Member on Miami Beach
2010.03.10: Accountant to Enter Guilty Plea to Fraud Charges
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

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Jul 29, 10 11:32 AM Head FBI Agent Testifies Before Congress Robert S., Mueller testified before Congress and indicated which crimes are now the focus of...

Jul 27, 10 10:04 AM South Florida Lawyer Sentenced in Federal Court A well-known lawyer and forensic accountant was sentenced to 8 ½ years in federal court...

Jul 26, 10 11:43 AM Four South Florida Residents Convicted on Mortgage Fraud Related Charges Four South Florida residents were found guilty by a jury on mortgage fraud charges. The...

Jul 23, 10 11:55 AM West Coast Man Convicted on Multiple Fraud Counts A Sarasota man was convicted on multiple fraud charges in the United States District Court...

Jul 22, 10 11:26 AM South Florida Man Convicted on Murder Charges The high-profile case of Christopher Sutton finally came to close yesterday when a jury returned...

Jul 21, 10 12:44 PM Two Men Arrested for Armed Robbery of South Beach Tourists Two South Florida men were arrested for committing a tourist robbery on South Beach. The...

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