A man previously convicted of real estate fraud has agreed to plead guilty to a multi-million dollar investment scam involving three former Miami Heat players and the team itself.
In place of tiny columns with cryptic abbreviations of a car’s conditions, the Internet boasts searchable listings with generous detail and expansive photo galleries.
The FBI is seeking a suspect believed responsible for at least nine recent robberies of Florida branches of TD Bank in locations across the state.
Federal prosecutors say Ona Colasante billed Medicare, Medicaid and Blue Cross Blue Shield of Florida for medical tests that patients didn’t need.
A South Florida jury has convicted a man of operating fraudulent precious metals investment businesses that fleeced $25 million from investors.
SANFORD, Fla. (AP) — The leader of a veterans’ charity that prosecutors say was a $300 million gambling operation entered a no-contest plea to running an illegally lottery on Friday, a decision that will allow […]
According to the International Astronomical Union, however, services that off people the chance to purchase naming rights to various planets are nothing more than scams.