‘Grant Bae’ founder guilty on all counts in $2.9 million fraud, money laundering case
JACKSONVILLE, Fla. – A federal jury has found a Lake City woman guilty on all 13 counts in…
Port St. Lucie woman pleads guilty to theft scheme at Palm Beach County apartment complex
A Port St. Lucie woman pleaded guilty to charges related to a theft scheme at a Palm Beach…
Florida Man Guilty in $20 Million Scheme Smuggling Cubans Into US
(Getty Images) A federal jury this week convicted a Cuban national of running a $20 million smuggling and…
Florida woman charged with pocketing $378,000 after defrauding Tallahassee Housing Authority in elaborate scheme
Sean Pavone/Shutterstock A member of the Tallahassee Housing Authority (THA), a public agency that helps low- and moderate-income…
Florida woman charged with pocketing $378,000 after defrauding Tallahassee Housing Authority in elaborate scheme
Sean Pavone/Shutterstock A member of the Tallahassee Housing Authority (THA), a public agency that helps low- and moderate-income…
Hialeah man gets 30 months for migrant smuggling ring
TAMPA, Fla. — A Hialeah man has been sentenced to 30 months in federal prison for his role…
Investigators accuse owners of Orange County convenience stores of racketeering, money laundering
Investigators accuse owners of Orange County convenience stores of racketeering, money laundering ORANGE COUNTY, Fla. — Three people…
Florida man arrested for financial scam targeting 75-year-old Connecticut resident
A Florida man was arrested following a North Branford police investigation into a financial scam that targeted a 75-year-old…
Founder of Orlando company at center of alleged Ponzi scheme will plead guilty, records show
Christopher Delgado, who founded an Orlando-based company at the center of an alleged Ponzi scheme, intends to plead…
Orlando Man Sentenced for Fraud Scheme
An Orlando man was sentenced for opening and operating bank accounts in a fraud scheme. 41-year-old Joseph Elegele,…
Ex-Miami congressman is convicted in a secret Venezuela lobbying case
MIAMI (AP) — A former Miami congressman and longtime friend of U.S. Secretary of State Marco Rubio was…
Hialeah Couple and Mother-in-Law Arrested in Undercover Operation Targeting Illegal Gambling and Money Laundering
A couple and the mother-in-law of the business owner were taken into custody on Wednesday, along with an…