May 2012 Archives

Airport police officer accused of looking the other way

On behalf of Rothman & Associates, P.A. on May 31, 2012
Category: White Collar Crimes
Tags: airport security, bribery, drug trafficking, extortion, white collar crime
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Real estate fraud involved dressing in drag to pose as mother

On behalf of Rothman & Associates, P.A. on May 28, 2012
Category: Fraud
Tags: disguise, false identity, mortgage fraud, real estate fraud
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UPDATE: Oveido pardoned, could return to the Marlins as closer

On behalf of Rothman & Associates, P.A. on May 24, 2012
Category: White Collar Crimes
Tags: Florida Marlins, athlete, false identity, pardon, white collar crime
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Father and son accused of participating in $10 million fraud

On behalf of Rothman & Associates, P.A. on May 21, 2012
Category: Fraud
Tags: bank fraud, debt collection agency, family members, fraud, money laundering, wire fraud
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Gambling: Easy to say, hard to understand in Florida

On behalf of Rothman & Associates, P.A. on May 16, 2012
Category: Internet Crime
Tags: arrest, gambling, inconsistent laws, internet cafes
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40-year-old conviction costs customer service agent her job

On behalf of Rothman & Associates, P.A. on May 14, 2012
Category: White Collar Crimes
Tags: criminal record, employment, shoplifting, theft
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Filmmaker's tweets call into question Miami robbery conviction

On behalf of Rothman & Associates, P.A. on May 11, 2012
Category: Violent Crimes
Tags: armed robbery, juries, juror misconduct, jury instructions, social media
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Police search warrant produces no charges in corruption probe

On behalf of Rothman & Associates, P.A. on May 9, 2012
Category: White Collar Crimes
Tags: investigation, money laundering, search & seizure, search warrants, white collar crime
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Largest suspected Medicare fraud charges amount to $452 million

On behalf of Rothman & Associates, P.A. on May 4, 2012
Category: Fraud
Tags: Medicare fraud, elderly patients, fraudulent claims
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City employee accused of embezzling $30 million

On behalf of Rothman & Associates, P.A. on May 2, 2012
Category: White Collar Crimes
Tags: audit, city employee, embezzlement, wire fraud
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May 2012 Archives

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