Tag Archives: Fraud

Trial of Miami Beach club operators linked to Russian mob gets under

October 09, 2012  |   Posted by :   |   Uncategorized   |   0 Comments

Miami Beach’s “B-Girls” are back. But not as the sirens who seduced men in swank hotels like the Delano, to lure them to seedy private clubs on Washington Avenue so they could be plied with liquor and swindled. Some of the 10 Bar Girls convicted over the past year will appear in Miami federal court […]

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Two South Florida doctors sent to prison for 10 years in major Medicare scam

October 03, 2012  |   Posted by :   |   Federal Law,Florida Criminal Law,Florida Lawyer   |   0 Comments

Two South Florida doctors convicted of conspiring to defraud Medicare through the nation’s largest mental-health racket were each sentenced to 10 years in prison Monday. A federal jury in June convicted psychiatrists Mark Willner, 56, of Weston and Alberto Ayala, 68, of Coral Gables, the medical directors for American Therapeutic Corp., for their roles in […]

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Giving Attorney’s A Bad Name

August 02, 2012  |   Posted by :   |   Federal Law,Florida Criminal Law,Florida Lawyer   |   0 Comments

A Miami immigration attorney is being accused of submitting fraudulent information to help six foreign nationals in Southwest Florida get permanent residence, according to a report by  naplesnews.com. Karen Caco has been indicted on visa fraud and conspiracy charges. She operated International Immigration Services PA in Naples. Caco is accused of forging letters and submitting […]

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Feds bust three ex-NFL players on ID-theft and tax-related fraud charges

May 01, 2012  |   Posted by :   |   Federal Law,Florida Criminal Law,Florida Lawyer   |   0 Comments

Three former National Football League players have been arrested by the FBI on federal charges in connection with an alleged scheme to steal people’s identities and file false tax returns in others’ names, according to authorities. The three ex-NFL players charged with defrauding the federal government and ID theft are: William Joseph, a University of […]

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Jailed Gang Member Collects $30,000.00 in Unemployment Benefits

March 05, 2012  |   Posted by :   |   Uncategorized   |   0 Comments

http://www.miamiherald.com/2012/03/05/2676484/jailed-gang-member-collects-30000.html

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