A resident of Brooklyn, New York who was at one time listed on the FBI’s 10 most wanted fugitive list was arrested in April in association with another bank robbery. He had just completed a 25-year sentence in Federal prison roughly two weeks prior to this occurrence for his conviction…
They preyed on women from Florida as well as those from other states throughout the U.S. who were homeless, in financial straits, or vulnerable in similar ways. Last week, thirty-year old Jamar Marvin Simmons a/k/a “Mar”, a former fireman, pleaded guilty to charges of sex trafficking of a minor in…
“He showed contempt for the entire legal process. Mr. Bertonatti thinks he is above the law. He will do whatever it takes to protect himself.” That’s what the Assistant State Attorney told the Court. He directed his comments to Miami-Dade Circuit Judge Bronwyn Miller. But Carlos Bertonatti’s friends and family…
Many articles that have been posted here deal with the offense of Medicare Fraud. On October 4 of last year one of the articles posted was a story of a federal probe that spotlighted South Florida clinics dealing with Home Health care criminal abuses where the total of fraudulent Medicare…
The U.S. Attorney’s office declared a reward of $20,000 for any information that would lead to the whereabouts and subsequent arrest of Alhassane Ould Mohamed, a/k/a Cheibani, a Malian citizen who is accused of the attempted murder of a U.S. Marine staff sergeant and the murder of a U.S. diplomat…
Follow Up: In an article posted here just under ten days ago, new evidence has been uncovered in the story of Derek Medina, the man who posted a shocking image of his murdered wife on his Facebook page. A Surveillance video was released by the Miami-Dade State Attorney’s Office, along…
Donell Allison Jr., 33, of Lauderdale Lakes had a long criminal history including convictions for misdemeanor battery, and battery in a domestic violence case. He previously served nine months behind bars for his misdemeanor battery guilty plea. In that case which occurred in Jan. 2007 he was initially accused of…
All that you need is a computer with an Internet connection to bet on just about any type of sport, throw a couple of bucks down on a horse, or even participate in a fully-functional online casino. Well, that was until late 2006 when Congress passed the Unlawful Internet Gambling…
In one of the biggest schemes ever encountered by the United States Government relating to credit card fraud, with definitive losses to financial institutions and independent businesses of more than $200 million in phony charges, two men have pleaded guilty before two separate U.S. Magistrate Judges within a period of…
In the twenty-first century, social media has become a large part of many people’s lives. Websites such as Facebook, Twitter, LinkedIn and others give its subscribers the ability to follow friends and family as well as politicians and celebrities to see what they’re up to and virtually become a part…