Top Stories

05.02.13

Last Defendant Sentenced in Shooting Death of Brinks Guard at Calder Casino

04.05.13

Miami

04.01.13

Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme

03.20.13

Miami Beach Community Health Center CEO Pleads Guilty in $6 Million Embezzlement Scam

03.15.13

Medical Director for Miami-Based Health Care Clinic Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme

03.04.13

Defendant Convicted of Providing Material Support to Terrorism

02.27.13

Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme

02.25.13

Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme

02.11.13

Investment Advisor Sentenced to Prison in $2 Million Scheme

02.07.13

Health Care Fraud Fugitive Extradited from Colombia to Serve 2006 Sentence

01.28.13

Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme

01.14.13

Two Mothers Sentenced to Prison Terms for Using Their Children in Staged Accident Scheme

11.05.12

Putting the Brakes on Health Care Fraud

Wanted fugitives bilked Medicare and insurance companies for an estimated $70 million.

10.26.12

Miami-Area Assisted Living Facility Owners Plead Guilty to Roles in $63 Million Fraud Scheme

10.23.12

Owner of Miami Home Health Company Sentenced to 37 Months in Prison for $60 Million Health Care Fraud Scheme

10.18.12

Owner and Operator of Florida Halfway House Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme

10.15.12

Owner of Miami Home Health Company Sentenced to 120 Months in Prison for $42 Million Health Care Fraud Scheme

09.21.12

Six South Florida Law Enforcement Officers Graduate FBI National Academy

08.21.12

Mortgage Fraud ‘King’ a Royal Con Man

A South Florida case illustrates how lenders, buyers, and sellers can lose millions.

08.06.12

A Sordid Scam

Inside the case of two men who lured aspiring models into a trap using drugs and promises.