Florida Man Indicted for Wire Fraud
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…
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Nue Life Health, a Next-Gen Mental Wellness Platform, Makes Three Key Hires Amid Continued Growth
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,…
Media Harps On US For Being A School Shooting Paradise. But There’s Just One Problem
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…
No Bond for Fort Pierce Man Charged in Federal Court with Child Sexual Exploitation
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…
Cruise Ship Employee from South Florida Charged With Sexually Exploiting Minor He Met on Alaskan Voyage
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…
Office Workers Now Have the Power to Shape Their Environment – Employees Take Back Control with PriWatt™ Smart Glass, from Smart Glass Technologies
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…
Sanctuary Medicinals Opens Medical Dispensary in West Palm Beach, Florida, the Company’s Eighth Location in the State
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…
Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting
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…
Most Caribbean nations planning to attend Americas Summit: sources
By Brian Ellsworth MIAMI – Most Caribbean Community member nations plan to attend the Summit of the Americas, according to two sources familiar with the situation, as some leaders call for a…
Eleven-Year Chase Results in U.S. Criminal Convictions of British Citizens in Death of Scuba Diver
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…
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme
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,…
‘Nut Job’: Major Bank Suspends Exec For Daring To Question Climate Alarmism
‘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…
Man Sentenced to 55 Months in Prison for Illegal Sale of Firearms
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…
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
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…
South Florida Army Veteran Lied About Disability, Stole Money from VA
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)…
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers
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…
Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act
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…
Current And Former DEA Agents Indicted For Bribery Scheme
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”),…
Florida Man Is Found Guilty In Connection With A Business Email Compromise Scheme
CHARLOTTE, N.C. – A federal jury has convicted Pierre Yvelt Almonor, 49, of Miami Gardens, Florida, for his role in a conspiracy to launder illegal proceeds from a business email compromise scheme that defrauded law firms and other companies of more than $1 million, announced Dena…
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme
BOSTON – A Leicester woman has pleaded guilty to her involvement in a pandemic unemployment fraud scheme. Destinee Snay, 20, pleaded guilty on May 16, 2022 in federal court in Worcester to…
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr.…
Lawmakers Push Bill To Allow Home Schooled New Jersey Students to Participate in District Activities
Submitted by NJ Assmeblmen Hal Wirths and Jay Weber TRENTON, N.J. – The Assembly Education Committee on Thursday advanced a bill that would allow all homeschooled students in New Jersey to participate…
U.S. banks’ 2021 hiring show lenders are seeking talent far beyond Wall Street
By Elizabeth Dilts Marshall NEW YORK – More than half of the new employees banks and other financial services companies hired in 2021 are based in Orlando, Dallas and other cities –…
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs
Miami, Florida – A former Palm Beach County pharmacy technician and high-level executive assistant has pleaded guilty to her role in a multi-million-dollar kickback conspiracy that defrauded Tricare and CHAMPVA through a…
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