Convicted Ponzi schemer arrested in Florida after failing to show up for sentencing. Read about the arrest, charges, and upcoming court appearance. Learn more here.
Florida Woman Sentenced to More than 16 Years in Prison for Defrauding An Elderly Galesburg Woman and Others Throughout the United States. Learn about the case and its impact in this informational post.
Florida Couple Sentenced for Sending Threatening Communications to Law Enforcement in Northern Ohio. Akil Joseph and Alexa Logan received 46-month prison terms for cyberstalking and extorting money from victims. Investigated by the FBI and prosecuted by Assistant U.S. Attorneys.
Former Florida attorney pleads guilty to racketeering charges involving his law firm and investment companies in Tallahassee. Learn more here.
Discover how a Florida real estate broker agreed to pay over $4 million due to False Claims Act allegations relating to fraudulent CARES Act loans. Read more now.
Florida Man Sentenced to Federal Prison for Elderly Scam Scheme. Learn about the elaborate scheme that defrauded elderly victims of over $1.5 million. Understand the tactics used and the legal consequences faced by the mastermind. Find out how we can protect and educate our elderly population against such fraudulent schemes.
Florida Woman Sentenced to Nine Years in Federal Prison for the Voluntary Manslaughter of Her Girlfriend. This article provides a summary of the trial evidence and the sentencing.
Florida woman sentenced to 51 months in prison for defrauding Holocaust survivor of $2.8 million in a romance scam. Perpetrator used manipulation and fake documents to deceive victim. Victims of romance scams must be cautious and aware. #romancescam #fraud #prison
Two Florida men charged with a $12 million advance-fee scheme that defrauded victims, offering loans they never delivered. Learn more here.
Florida man pleads guilty to felony charge for actions during Jan. 6 Capitol breach. Details of his involvement, charges, and upcoming sentencing.
