Archives
- 2010.09.01: Miami DUI lawyers wish you a safe and enjoyable Labor Day weekend
- 2010.08.23: Criminal charges levied against Homestead teacher illustrates need for aggressive DUI defense to save job
- 2010.08.21: Miami Heat player charged with criminal possession of marijuana in South Florida
- 2010.08.20: Federal criminal wire fraud and mail fraud charges continue to be filed in Miami fraud schemes
- 2010.08.20: Cargos federales en Miami, alegan que un esquema fraudulento de bienes raices tuvo como resultado la perdida de $7 millones para los bancos afectados.
- 2010.08.19: Cargos por fraude al Medicare en Miami puede danar a pacientes, contribuyentes, doctores y clinicas respetables.-
- 2010.08.18: Esquema Fraudulento de Bienes Raices en Miami
- 2010.08.17: Two women facing decades in prison after being convicted in Miami mortgage fraud case
- 2010.08.14: Miami juveniles could face adult charges in shooting of teenagers, toddler
- 2010.08.13: Miami real estate fraud charges increasingly relying on conspiracy and wire fraud allegations
- 2010.08.11: La decision sobre "Servicios Honestos" puede impactar casos que involucran fraude hipotecario, fraude de inversiones y malas acciones politicas.-
- 2010.08.10: Cerca de 100 arrestados en el sur de la Florida durante una redada masiva a nivel nacional enfocada en los fraudes hipotecarios.-
- 2010.08.09: Encausamiento por fraude hipotecario en Miami, alega que las propiedades involucradas eran utilizadas para el cultivo de marihuana
- 2010.08.09: Miami mortgage fraud indictment alleges properties used as marijuana grow houses
- 2010.08.08: Arrestadas diez personas en el sur de la Florida por fraudes hipotecarios en un alegado esquema en los condados de Miami-Dade y Broward.
- 2010.08.07: Number of health care fraud crimes skyrocket in Miami area as Medicare crackdown continues
- 2010.08.06: Trio facing charges of bank fraud, investment fraud in Miami
- 2010.08.03: Miami ATM fraud a growing problem; defendants face theft and computer fraud charges, victims left to deal with identity theft
- 2010.07.31: Miami grocery wholesaler charged with investment Ponzi scheme
- 2010.07.30: Increasing number of defendants facing health care fraud charges in Miami
- 2010.07.24: Miami Resident Charged Criminally and Jailed for Following Bad Advice
- 2010.07.23: Miami Medicare fraud charges can harm patients, taxpayers, reputable doctors and clinics
- 2010.07.21: Miami federal charges allege real estate scam resulted in $7 million in bank losses
- 2010.07.15: Los motoristas que enfrenten cargos por estar acusados de accidentes serios o fatales, deben estar representados siempre por abogados defensores de DUI (Conducir bajo la influencia de alcohol, etc.) de Miami.-
- 2010.07.15: Miami DUI defense lawyers should always represent motorists charged in the wake of a serious or fatal accident
- 2010.07.12: Thirteen face federal mail fraud charges in connection with mortgage fraud scheme in Broward and Palm Beach counties
- 2010.07.09: Ten arrested on South Florida mortgage fraud charges for alleged scheme in Miami-Dade and Broward counties
- 2010.07.07: Nearly 100 arrested in South Florida during massive nationwide raid targeting mortgage fraud
- 2010.07.05: Miami credit card fraud could signal thousands have been victimized by identity theft in South Florida
- 2010.07.03: Honest Services decision could impact cases involving Miami mortgage fraud, investment fraud, political wrongdoing
- 2010.07.01: Law enforcement officers among those accused of mortgage fraud in Broward County
- 2010.06.29: Illegal immigrant accused of high-tech cyber crime provides cautionary tale about the dangers of computer crime in South Florida
- 2010.06.26: Miami defendant accused of federal bank fraud charges in import-export scam
- 2010.06.25: Nearly 100 arrested in South Florida during massive nationwide raid targeting mortgage fraud
- 2010.06.19: Miami public corruption cases deteriorates as prosecutors continue to drop charges
- 2010.06.17: South Florida investment fraud scams abound; jeweler accused of $40 million Ponzi scheme
- 2010.06.15: School employee facing Miami fraud charges in connection with special-need scholarships
- 2010.06.10: Miami computer company implicated in federal investment fraud case
- 2010.06.10: South Florida Ponzi scheme leads to 50-year prison sentence on fraud in racketeering charges
- 2010.06.09: Police officers charged with doctoring evidence in South Florida DUI case
- 2010.06.06: Aggressive representation needed to recover losses, protect assets, in the wake of Miami financial fraud charges
- 2010.06.04: Mandatory minimum sentences under attack; changes to federal guidelines could impact white collar crime
- 2010.06.02: Woman faces criminal charges after allegedly fleeing the scene of an accident with a Miami motorcycle cop
- 2010.05.31: Pair sentenced in Miami federal court for Florida real estate fraud scheme
- 2010.05.28: Florida man charged in out-of-state computer fraud scam
- 2010.05.26: Miami real estate fraud charges resulting in prison time for white-collar defendants
- 2010.05.24: Federal charges allege Miami real estate investment fraud in bank foreclosure scheme
- 2010.05.21: Miami real estate fraud cases abound; advice of qualified attorney vital to protecting the rights of victims and defendants
- 2010.05.20: Miami defense attorneys hail high court ruling regarding juvenile offenders
- 2010.05.17: Health care fraud an increasing concern in Miami and throughout Southwest Florida
- 2010.05.14: Federal charges accuse former mortgage broker of real estate fraud in Miami-Dade
- 2010.05.12: Former police officer pleads guilty to federal criminal charge of conspiracy in Miami
- 2010.05.07: Miami real estate fraud scheme snares mother and son
- 2010.05.04: Government investigating bank fraud allegations in South Florida's Colonial Bank collapse
- 2010.05.01: Federal Jury Acquits Calvin Warren of Felon in Possession of a Weapon Charges
- 2010.04.23: South Florida online privacy at issue in nationwide debate over Electronic Communications Privacy Act
- 2010.04.15: Seizure of e-mail, electronic communications a critical issue for South Florida defense attorneys
- 2010.04.09: South Florida computer intrusion involves businesses, unsuspecting consumers
- 2010.04.02: Internet auction fraud a growing concern in Miami
- 2010.03.26: Miami computer crimes, Internet fraud crimes, on the rise
- 2010.03.23: Miami ranked second nationwide in mortgage fraud claims
- 2010.03.19: South Florida mortgage fraud scheme involves police chief's son
- 2010.03.15: Miami couple facing federal charges for alleged Ponzi scheme involving South Florida real estate
- 2010.03.01: Federal mortgage fraud task force holds inaugural meeting in Miami
- 2010.02.24: Miami Real Estate Fraud - A sign of the times
- 2009.12.13: Recommending a Polygraph, Pro's and Con's for Attorneys Representing Targets in White Collar Crime Investigations in Florida.
- 2009.12.13: To Report or Not to Report, A Computer Crimes Victim's Dilemma.
- 2009.12.01: DUI in Florida, the Value of an Independent Breath Test
- 2009.10.01: South Florida FBI Agent Arrested for D.U.I.
- 2009.09.12: Miami Hacker Pleads Guilty in Criminal Credit Card Scam
- 2009.08.25: Welcome to Miami, Convicted Drunk Driver & Rapper, Pitbull, Given Keys to the City.
- 2009.08.24: Florida DUI Crack Down is Underway
- 2009.08.23: Florida DUI Convictions May be Called Into Question as a Result of Poorly Maintained Breathalyzers.
- 2009.08.20: Michael Vick and the Success of Criminal Law
