Search Results for “miami” – Page 46

South Florida Caretaker Who Stole Hundreds of Thousands From Elderly Couple Pleads Guilty to Federal Crimes

Miami, Florida – Yesterday, in federal district court in Fort Pierce, Sherri Lynn Smith, 52, admitted that she committed bank fraud and aggravated identity theft when she used the private financial information of two…

May 31, 2022

1 min read

OKTA SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Okta, Inc. – OKTA

Business News

NEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 19,…

May 28, 2022

1 min read

Florida Man Indicted for Wire Fraud

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a North Miami Beach, Florida, man has been indicted by a federal grand jury for Wire Fraud. Tyler Vandenhoek, age 34, was indicted on…

May 27, 2022

1 min read

Nue Life Health, a Next-Gen Mental Wellness Platform, Makes Three Key Hires Amid Continued Growth

Business News

MIAMI, May 26, 2022 — Nue Life Health, a breakthrough mental wellness company, today announced three significant hires following the company’s successful Series A fundraise: Lynn Marie Morski, MD, as medical director,…

May 27, 2022

2 mins read

Media Harps On US For Being A School Shooting Paradise. But There’s Just One Problem

Featured News·Top Headlines·US and World News

Media Harps On US For Being A School Shooting Paradise. But There’s Just One Problem Bryan Babb on May 26, 2022 Media outlets have stated that hundreds of mass shootings and 27…

May 27, 2022

2 mins read

No Bond for Fort Pierce Man Charged in Federal Court with Child Sexual Exploitation

Department of Justice Press Releases

Miami, Florida – Today, following a hearing, a federal magistrate judge ordered that 21-year-old Blaine Korbin Hulten remain behind bars pending his trial on charges of sexually enticing a child, producing child…

May 26, 2022

1 min read

Cruise Ship Employee from South Florida Charged With Sexually Exploiting Minor He Met on Alaskan Voyage

Department of Justice Press Releases

Miami, Florida – Federal prosecutors in Fort Pierce, Florida have charged a 38-year-old cruise ship employee from Stuart, Florida with enticing an underage girl he met on the ship into having sex…

May 26, 2022

1 min read

Office Workers Now Have the Power to Shape Their Environment – Employees Take Back Control with PriWatt™ Smart Glass, from Smart Glass Technologies

Business News

MIAMI, May 25, 2022 — Leading providers of Switchable Glass and Film, SmartGlass Technologies™ (SGT) recently explored how companies can help workers feel better about returning to the office despite two years…

May 26, 2022

2 mins read

Sanctuary Medicinals Opens Medical Dispensary in West Palm Beach, Florida, the Company’s Eighth Location in the State

Business News

Location is Sanctuary’s Third in Southeast Florida APOPKA, Fla., May 25, 2022 — Sanctuary Medicinals today announced the opening of its eighth medical cannabis dispensary in Florida. Situated right off Florida’s Turnpike…

May 26, 2022

2 mins read

Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting

Department of Justice Press Releases

A two-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Cory Zeidman with conspiracy to commit wire fraud, mail fraud and money laundering…

May 25, 2022

2 mins read

Eleven-Year Chase Results in U.S. Criminal Convictions of British Citizens in Death of Scuba Diver

Department of Justice Press Releases

Miami, Florida – After being on the lam for over a decade, the owners of a now-defunct Key Largo, Florida dive shop who maintained their vessel in such shoddy condition that is…

May 24, 2022

3 mins read

Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that INIGO PHILBRICK, an art dealer specializing in post-war and contemporary fine art with galleries in London,…

May 23, 2022

2 mins read

‘Nut Job’: Major Bank Suspends Exec For Daring To Question Climate Alarmism

Featured News·Top Headlines·US and World News

‘Nut Job’: Major Bank Suspends Exec For Daring To Question Climate Alarmism Thomas Catenacci on May 23, 2022 HSBC, one of the largest banks in the world, suspended a top executive after…

May 23, 2022

2 mins read

Man Sentenced to 55 Months in Prison for Illegal Sale of Firearms

Department of Justice Press Releases

SAN JUAN, Puerto Rico – The Honorable Daniel Domínguez of the United States District Court for the District of Puerto Rico sentenced defendant Carlos Osorio-Pérez to a near-statutory-maximum sentence of 55 months…

May 23, 2022

1 min read

Department of Justice Press Releases

This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents and evidence…

May 20, 2022

5 mins read

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Department of Justice Press Releases

GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents…

May 20, 2022

5 mins read

South Florida Army Veteran Lied About Disability, Stole Money from VA

Department of Justice Press Releases

Miami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who exaggerated his mental and physical impairments to increase the disability payments he received from the U.S. Department of Veterans Affairs (VA)…

May 20, 2022

1 min read

Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers

Department of Justice Press Releases

Miami, Florida – A federal district judge in Miami has sentenced each of three South Florida residents to 220 months in prison after a jury found them guilty of orchestrating an elaborate…

May 20, 2022

2 mins read

Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, in connection with his violation of…

May 20, 2022

3 mins read

Current And Former DEA Agents Indicted For Bribery Scheme

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

May 20, 2022

3 mins read

miami- Page 46