News

Giuliano Orlando Costin Sandu, a 32-year-old Romanian national, has pleaded guilty in a federal court in South Florida to ...
A Florida man pled guilty to running a tax fraud scheme that caused over $3 million in losses to the IRS through his business ...
Brett Thomas Graham pleaded guilty to defrauding an elderly relative of $8.4 million. He manipulated funds, purported false ...
John Vasti says he was coerced into a guilty plea and maintains he was just fulfilling his duties to his client.
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 ...
A retired Miami-Dade police lieutenant pleaded guilty to attempted murder and a host of other charges Tuesday in exchange for ...
Richard Gaines Jr., 55, of Daytona Beach, pleaded guilty to swiping thousands in pension funds sent to the checking account ...