Four Members And Two Associates Of The Genovese Organized Crime Family Charged With Racketeering

Damian Williams, the United States Attorney for the Southern District of New York, Letitia James, New York State Attorney General, and Eric Gonzalez, Brooklyn District Attorney, announced today the unsealing of a…

Three Men Charged With Scheming To Create and Sell False Works of Art and Memorabilia

CHICAGO — Two brothers from Michigan were among three men indicted on federal fraud charges for allegedly scheming to create and sell false works of art and memorabilia. An indictment unsealed today…

Perpetrator of Multiple Carjackings, Kidnappings, and Robberies Pleads Guilty

Miami, Florida – A 28-year-old Sunrise, Florida, man has pled guilty to federal carjacking, kidnapping, bank robbery, and firearms offenses. Court filings reveal that from January 1, 2021, through January 29, 2021,…

Mill Creek Announces Start of Preleasing at Modera West Wash Park

Luxury Development Community Adds 241 Homes to Charismatic Denver Neighborhood DENVER, March 17, 2022 — Mill Creek Residential, a leading developer, operator and investment manager specializing in premier rental communities across the…

Harbor Group International Acquires Luxury Apartment Community in Miami from Florida East Coast Industries

MIAMI, March 16, 2022 — Affiliates of Harbor Group International, LLC (“HGI”), a privately owned international real estate investment and management firm, today announced their acquisition of ParkLine Miami. ParkLine Miami is an…

Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop

Keaton Merrell and Shannon Hersker of Walker & Dunlop’s BFR & SFR Practice Group arranged the financing on behalf of their client, Mill Creek Residential. The team leveraged their broad range of capital sources…

Mill Creek Announces Groundbreaking of Amavi Celina

CELINA, Texas, March 9, 2022 — Mill Creek Residential, a leading developer, operator and investment manager specializing in premier rental communities across the U.S., today announced it has broken ground on Amavi…

Mill Creek Announces Retirement of Executive Chairman Charles Brindell

Bill MacDonald, president and chief executive officer of Mill Creek Residential, will maintain his current role and assume additional responsibilities as chairman upon Brindell’s retirement. “The opportunity to launch Mill Creek, as…

Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme

Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Five men from California, Nevada and Florida…

Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme

BOSTON – A Florida man was sentenced yesterday for his role in a multi-million-dollar Medicare fraud scheme involving durable medical equipment. Nathan LaParl, 34, of Boca Raton, Fla., was sentenced by U.S.…

Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the Eastern District…

Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme

Miami, Florida – Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their roles in a conspiracy to defraud companies…

Former Margate Police Officer Sentenced To More Than 18 Years For Attempting To Entice A 14-Year-Old Child To Engage In Sexual Activity And For Soliciting Production Of Child Sex Abuse Images

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Andrew Christian Hammock (48, Boca Raton) to 18 years and 8 months in federal prison for attempting to entice a minor…

Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing

NEWARK, N.J. – A Florida man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of patient DNA samples and genetic tests, Acting…

Hooters Honors Military on Veterans Day with Free Meal

Atlanta, GA – Hooters, the original American wing joint, welcomes all active-duty and retired military to stop in for a free meal this Veterans Day as a “thank you” for their service. On…

Governor Ron DeSantis Appoints Piero Bussani to the Florida Atlantic University Board of Trustees

TALLAHASSEE, Fla. — Today, Governor Ron DeSantis announced the appointment of Piero Bussani to the Florida Atlantic University Board of Trustees. Piero Bussani Bussani, of Boca Raton, is the Chief Legal Officer…

Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-Dollar Securities Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), announced…

97-year-old WWII vet reunites with three siblings he rescued in 1944

A 97-year-old World War II veteran reunited Monday for the first time since 1944 with three siblings he saved during the war, the Associated Press reported. Martin Adler made the 20-hour trip…

Long-time Fugitive, Self-proclaimed Offshore Gambling Operator Sentenced to 48 Months in Prison for Wire Fraud and Perjury

Miami, Florida – On Friday, a federal district judge in West Palm Beach sentenced a Boca Raton resident who was on the lam for 15 years to 48 months in prison for…

Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison

PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Demetrius Cervantes, 46, pleaded…

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