News

A Florida man named Diandre Mentor, from Miami, has pleaded guilty to helping run a long-term plan to cheat the U.S.
John Vasti says he was coerced into a guilty plea and maintains he was just fulfilling his duties to his client.
Brett Thomas Graham pleaded guilty to defrauding an elderly relative of $8.4 million. He manipulated funds, purported false ...
A Florida man pled guilty to running a tax fraud scheme that caused over $3 million in losses to the IRS through his business ...
A Florida woman pleaded guilty to stealing hundreds of thousands of dollars in West Virginia public employee pension benefits ...
Dale Robinson, the supervisor for Miami-Dade Transit, his wife, Marcia Robinson, and contractor Jessie Bledsoe pled guilty to ...
A Florida man admitted in court Monday to stealing nearly $80,000 in pension payments intended for his deceased father, ...
An Orlando doctor pleaded guilty to violating the Federal Food, Drug and Cosmetic Act for offering silicone oil for gluteal ...