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.
Although the rain chances aren't as high as the past few days, scattered showers and some thunderstorms are possible today.
British and Norwegian militaries led a weekslong operation to deter Russian submarines in the North Atlantic, the U.K. military said.
As Trump issues a new warning to Iran to comply with a tenuous two-week ceasefire, the two sides don't even seem to agree on the terms of the deal.
The emperor penguin has been declared an endangered species as climate change pushes the icon of Antarctica a step closer to extinction, the global authority on threatened wildlife says.
Economic forecasts show that this week's March Consumer Price Index could show prices climbing at their fastest pace in nearly two years.
Although the rain chances aren't as high as the past few days, scattered showers and some thunderstorms are possible today.
Economic forecasts show that this week's March Consumer Price Index could show prices climbing at their fastest pace in nearly two years.
Griffin Conine and Connor Norby homered to lead the Miami Marlins past the Cincinnati Reds 7-4.
When the regular session ended March 13 without a budget deal, "mid-April" was eyed as a likely time to return for lawmakers.
The search for Lynette Hooker is ongoing in the Bahamas, as the U.S. Coast Guard takes the lead on investigative efforts and has launched a criminal investigation, a U.S. official said.
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.
Federal prosecutors say Courtney Williams divulged classified information to a reporter about her time in Delta Force, according to newly unsealed court documents.
It's the latest setback for the Trump administration on the issue, which has sought to terminate the TPS designation for 13 countries as part of the president's crackdown on immigration.
Former Attorney General Pam Bondi will not appear before the House Oversight Committee next week to answer questions about Jeffrey Epstein, the panel said.
A proposal to make Bible stories required reading in Texas public schools is putting the state at the center of another contentious battle over the role of religion in classrooms.
The Office of Personnel Management is asking insurers that cover federal employees and retirees to hand over details about their medical visits, their pharmacy claims, and more.
Former state Sen. Lauren Book launched her 11th annual statewide walk, encouraging survivors to share their stories amid renewed attention on the Epstein case.
Miami Archbishop Thomas Wenski is pressing county commissioners to approve a long-delayed mental health center, warning lives are at stake as the building sits empty.
Emily Gregory describes the days following her upset victory in Tuesday's special election as "a little overwhelming, surreal, but exciting."
The Miami Center for Mental Health and Recovery, located at 2200 NW 7th Avenue, would be a first-of-its-kind facility that could make a difference in the lives of countless people.
Wasserman Schultz pushed back against the suggestion that the United States was led into this war by Israel and its leader, Benjamin Netanyahu.
An unlicensed cosmetologist from Florida has been found guilty in a California court for providing an injection that killed a model who was known as a Kim Kardashian lookalike, prosecutors said.
Food containing norovirus may smell and taste normal but still cause serious illness if consumed, FDA warns.
HHS Secretary RFK Jr. wants the popular coffee chains to prove their surgery drinks are safe for teens and suggested the Trump administration could place limits on your cup of coffee.
Tests of dozens of baby formulas by Consumer Reports found that nearly half contained potentially dangerous chemicals.
A trial has been set in the San Francisco Bay Area for a Florida woman accused of providing a cosmetic injection that killed a woman who was known as a Kim Kardashian lookalike, prosecutors said.
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.
The rapper formerly known as Kanye West being denied entry into the U.K. has raised questions over the star's upcoming performance in Italy.
Rapper Offset is recovering after a shooting at Seminole Hard Rock Hotel and Casino, where Lil Tjay was among two people detained and later charged.
A major music festival featuring the rapper formerly known as Kanye West was canceled after the U.K. government blocked Ye from entering the country.
A federal judge in New York has tossed out actor Blake Lively's sexual harassment claims against actor Justin Baldoni over their roles in the movie "It Ends With Us," but left intact a claim for retaliation.
Atlanta rapper Gucci Mane was lured to a Dallas studio for a meeting, then allegedly kidnapped and robbed by a group including rappers Pooh Shiesty and Big30.