Cocaine Conspiracy: Colombian National Extradited To US, Faces Life In PrisonAn extradited Colombian national faces life in prison for his transnational conspiratorial role in distributing large amounts of cocaine throughout the US via Florida, Texas and California.
Another Pleads Guilty In Tri-Med Investment Fraud, Swindling Over 200 Victims From $10.3MA Minnesota man pleads guilty in Orlando for swindling Floridians out of millions of dollars in an investment fraud. He is the fourth person charged in this conspiracy and faces up to 20 years per each of the 20 charges against him.
Real Life Events Set The Backdrop For CW's 'Devils'The CW Television Network premiered a new show called “Devils,” about a large investment bank that discovers a worldwide financial conspiracy. The series is based off the 2014 best-selling novel with the same name, that stars Patrick Dempsey and has already premiered overseas.
Florida Men Sentenced To Prison For Roles In Pensacola Dog FightingThe last of four defendants to be convicted for their roles in a dog fighting conspiracy was sentenced today in federal court in Pensacola, Florida.
Florida Doctor Charged In $681M Substance Abuse Treatment Fraud SchemeA Palm Beach County, Florida doctor was arrested and charged with conspiring to commit health care fraud and wire fraud for his alleged participation in a massive years-long health care fraud scheme throughout Palm Beach County, billing for fraudulent tests and treatments for vulnerable patients seeking treatment for drug and/or alcohol addiction.
Former FSU C.A.R.E Students And Former UF Football Player Indicted For ConspiracyA federal grand jury returned an indictment charging seven defendants with conspiracy to commit bank fraud, 17 counts of bank fraud, and 8 counts of aggravated identity theft. The indictment was announced by Lawrence Keefe, United States Attorney for the Northern District of Florida.