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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 ...
The case out of the Southern District of Florida is the latest in federal efforts to put a stop to North Korea remote worker fraud. The schemes have taken off in recent years, according to experts.
WINTER HAVEN, Fla. (WFLA) — Twenty-one women from 12 different Asian massage parlors were arrested for prostitution-related offenses, the Polk County Sheriff’s Office said.
A South Florida man who made a profit of at least $200,000 participating in a years-long fraud scheme involving prescription drugs was sentenced Monday to over seven years in federal prison.
The DME scheme was reminiscent of Medicare fraud in South Florida in the 1990s before it spread to other areas of medicine, such as physical therapy, diabetic injections and mental health services.
The five had their first appearance in Miami-Dade bond court late Tuesday. Gallego, 41, the former HOA president, was charged with several counts of racketeering, organized scheme to defraud ...
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The 68-year-old retired woman pinned her hopes on the project after another residential ship scheme – Florida-based Life At Sea – filed for bankruptcy, owing her $30,000, The Telegraph reported.