Tax Fraud Trial Against Former Hialeah Mayor Julio Robaina Begins
The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
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The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
Two South Florida men were arrested in connection to an alleged $70 million scheme using investments in so called "virtual concierge" machines that operate in retail stores.
The former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty, Friday, to charges of violating federal campaign finance laws.
It will be 10 months in prison for a South Florida man after pleading guilty to charges that he helped conceal jewelry from investigators seizing assets in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.
Prosecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
The former law partner of convicted Ponzi schemer Scott Rothstein is scheduled to plead guilty next month to charges he violated federal campaign contribution laws.
Another acquaintance of convicted Ponzi schemer Scott Rothstein has been charged. This time, it's a former law partner.
A former associate of convicted Ponzi scheme operator Scott Rothstein has been found guilty of fraud. Closing arguments in Christina Kitterman's trial were Tuesday morning and it took the jury just over two hours to convict her on three counts of wire fraud,
Convicted Ponzi scheme operator Scott Rothstein returned to the stand in federal court in West Palm Beach in the wire fraud trial of a former colleague.
Convicted Ponzi Scheme operator Scott Rothstein took the stand Wednesday in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Convicted Ponzi Scheme operator Scott Rothstein will take the stand tomorrow in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Trial got underway Monday in federal court in West Palm Beach for a former colleague of convicted Ponzi scheme operator Scott Rothstein accused of assisting him in his $1.2 billion fraud.
Convicted Ponzi scheme operator Scott Rothstein is scheduled to testify for a former law firm colleague also charged in the $1.2 billion fraud.
It had been 1,082 days since Miami players could walk outside their locker room, hit the fields adjacent to the school's athletic complex and have a bowl practice.
An ex-partner of convicted Ponzi schemer Scott Rothstein is unable to practice law thanks to a Florida Supreme Court ruling which suspended his law license over a New York real estate deal.
The wife of convicted Ponzi scammer Scott Rothstein was sentenced to 18 months in federal prison. Kim Rothstein, 39, had faced up to five years in prison for concealing and trying to sell more than a million dollars in jewelry.
The long nightmare that has been the Nevin Shapiro scandal looks like it will have its final official act on Tuesday. According to CBS4 news partner the Miami Herald and the Associated Press, the University of Miami is expected to receive its NCAA punishment for the scandal on Tuesday.
Two men have admitted to helping the wife of Ponzi schemer Scott Rothstein sell jewelry which she hid from federal investigators.
A Lauderhill woman who ran a company which allegedly dealt with federal bail and immigrations bonds is accused of running a multi-million dollar Ponzi scheme.
A sentencing delay has been granted for the wife of convicted South Florida Ponzi schemer Scott Rothstein. However, the judge that granted the request warned this is the last one.
TD Bank will pay $52.5 million and settle U.S. allegations it failed to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme and lied about the accounts to investors.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is asking a judge to delay her sentencing so she can testify against others related to the case.
A man convicted of being involved in an illegal check-cashing scheme will not receive a new trial despite the claims of perjury from Nevin Shapiro, who was a witness in the case.
A Ft. Lauderdale stock trader, who pleaded guilty for operating a Ponzi scheme that defrauded many investors, has been sentenced to 12 years in federal prison.
Vivian Hernandez is standing trial after her arrest at Li'l Abner mobile home park sparked outrage.
Community members gathered in Miami's Little Haiti to pray and celebrate a federal judge's decision to temporarily halt the end of Temporary Protected Status.
A Senate panel is backing legislation to ensure massive data centers pay their full share of electricity and water costs.
Shaquille O'Neal says his favorite NBA championship is the one he won with the Miami Heat in 2006.
Police say a Pembroke Pines man left his three dogs malnourished and exposed to freezing temperatures overnight.
Vivian Hernandez is standing trial after her arrest at Li'l Abner mobile home park sparked outrage.
Community members gathered in Miami's Little Haiti to pray and celebrate a federal judge's decision to temporarily halt the end of Temporary Protected Status.
A Senate panel is backing legislation to ensure massive data centers pay their full share of electricity and water costs.
Shaquille O'Neal says his favorite NBA championship is the one he won with the Miami Heat in 2006.
Police say a Pembroke Pines man left his three dogs malnourished and exposed to freezing temperatures overnight.
In courtroom testimony, Shandelle Maycock recounted the harrowing night her daughter was abandoned in the Everglades, describing the horrors they endured.
A former prison guard trainee has been sentenced to death for the 2019 execution-style killings of five women inside a Florida bank.
Florida coach Billy Napier is getting a fourth season to try to get the Gators back to their winning ways.
A Florida man has filed a federal lawsuit against Jacksonville sheriff's officers who severely beat him last year after he ran from a traffic stop.
The Marion County Sheriff's deputy told authorities that he accidentally shot and killed his girlfriend while cleaning his gun.
A Senate panel is backing legislation to ensure massive data centers pay their full share of electricity and water costs.
A Florida congresswoman charged with conspiring to steal $5 million in federal COVID-19 disaster funds has formally pleaded not guilty nearly three months after her indictment.
Starting March 1, the SBA will no longer guarantee loans for small businesses owned by foreign nationals, including green card holders.
U.S. Central Command said the drone "aggressively" approached the USS Abraham Lincoln as it was crossing through the Arabian Sea.
Hillary Clinton will appear for a deposition on Feb. 26, while former President Bill Clinton will appear on Feb. 27, according to the House Oversight Committee.
The bill by State Rep. David Borrero would order a study on moving Miami-Dade's Urban Development Boundary (UDB) line and eliminating longstanding safeguards designed to protect the Everglades, requiring any project outside the UDB to receive a two-thirds vote of the County Commission.
Haitian American advocates, like Miami Dade County Commissioner Marlene Bastien, say the move is both cruel and creates a sense of fear in the community.
For more than a year, Gov. Ron DeSantis has said he wants to do away with all homesteaded property taxes, arguing homeowners should not have to pay rent to the government.
Raquel Pacheco said she has "hope" after seeing the worldwide reaction to the video she posted of two Miami Beach police detectives showing up at her house because she had posted a critical comment on Facebook about Miami Beach Mayor Steve Meiner.
Jim DeFede discusses Governor Ron DeSantis' eighth and final State of the State address with House Speaker Danny Perez.
One patient reports getting stuck with a $2,418 "facility fee" after seeing her doctor. "I didn't even know such a thing existed," she said.
Jimmy Carter made eradicating the Guinea worm a top mission of The Carter Center. Now it could soon become the second disease eradicated in history.
The House's Health Care Facilities & Systems Subcommittee approved the bill which also changes multiple laws and restrictions involving nursing homes, dental hygienists, and registered nurses.
Carlos Migoya announces his retirement as CEO of Jackson Health System after serving the public hospital system for over a decade.
U.S. life expectancy rose to 79 years in 2024 - the highest mark in American history. But the U.S. still ranks below dozens of other countries.
These gifts from Stanley, Apple, AllTrails and more won't bust your budget.
From top-rated smart mugs to cold brew starter kits, we've rounded up the coffee lover presents to gift this Christmas.
Just in time for the holiday season, Nintendo has released Nintendo Switch bundles and special editions.
For that authentic grilling experience, you can't beat a charcoal grill. We've rounded up the best grill options.
Discover the best tech gifts during the 2024 holiday season that your friends and loved ones will absolutely adore.
A lawsuit filed late last month took Chicago-based McDonald's to task over the McRib sandwich, calling its name a form of false advertising.
Florida insurance policyholders could be seeing some form of relief in their wallets thanks to market reforms made statewide, Gov. Ron DeSantis said.
The company said Tuesday that 85% of its retail products and "nearly all" of its school offerings are already made without "certified colors."
Less than two days after Delta Air Lines offered $30,000 to each passenger on board the flight that crashed and flipped in Toronto on Monday afternoon, the company is facing its first two lawsuits in the incident — and they likely won't be the last.
Activists are calling for a nationwide boycott of Target stores following the company's decision to roll back its diversity, equity and inclusion initiatives.
Josh D'Amaro, who oversees Disney theme parks and dozens of resort hotels worldwide, will become the next Disney CEO.
Prominent political and business leaders are named in the documents released by the Justice Department in connection with its investigations into Jeffrey Epstein.
Bad Bunny used his Grammy acceptance speech on Sunday to denounce U.S. Immigration and Customs Enforcement and call for the end of the ongoing immigration crackdown.
The 2026 Grammy Awards recognized the best of the best in music from last year, with big wins for Kendrick Lamar and Bad Bunny. Here's the full list of winners and nominees.
Complete closure of the performing arts center in Washington, D.C., will start on July 4, Mr. Trump said. It's not yet clear how extensive the changes to the building might be.