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A Fort Lauderdale man was sentenced Tuesday to three years in prison for submitting hundreds of fraudulent tax returns, totaling more than half a million dollars. Jean Volvick Moise, 39, worked as ...
READ MORE: $6 million elder fraud by a Broward passport fraud’s lottery scam, feds say. Most recently, on Jan. 3, state records say Thompson registered Today’s Move Mover. The listed manager ...
The total amount of lost loan money — about $500,000 — was relatively modest compared to dozens of other COVID-19 relief fraud cases in South Florida. But the number of law enforcement ...
Kenneth C. Jenne II (born December 1, 1946) [2] is a former Democratic member of the Florida State Senate and a former sheriff of Broward County (Broward County Sheriff's Office), which encompasses Fort Lauderdale. He resigned as sheriff in September 2007, after having pleaded guilty to federal tax evasion and mail fraud.
The first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan program for struggling businesses during the COVID-19 pandemic has been sentenced to just over ...
Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.
Instead, Garcia’s admission with her guilty plea says MJ Capital operated as a Ponzi scheme from June 2020 through August 2021. Of the $196 million raised, only $923,000 was used for MCAs.
Florida prosecutors said Garcia’s scheme started in October 2020 and lasted until August 2021. She and her associates promised unwitting investors returns of 120%, including Steven Shulman, the ...