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Stephen Mellinger pleaded guilty to tax and fraud charges relating to a scheme that created $106 million in false deductions.
A Florida woman pleaded guilty to stealing hundreds of thousands of dollars in West Virginia public employee pension benefits ...
A Florida man pled guilty to running a tax fraud scheme that caused over $3 million in losses to the IRS through his business ...
Miami’s Gregory Pillon pleaded no contest in Marion County to obtaining a mortgage by false representation in 2007. Knowing he’d be disbarred after the discipline process played out, Pillon tendered a ...
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Tampa Free Press on MSNFlorida-Based Pharmacy “Benzer” Admits To Healthcare Fraud In Massachusetts, Ordered To Pay Over $1 MillionOHM Pharmacy Services, a Florida-based company operating under the names "Benzer" and "Auburndale," has pleaded guilty in a ...
A Florida man admitted in court Monday to stealing nearly $80,000 in pension payments intended for his deceased father, ...
A 17-year-old who was accused of killing an Apopka teen in 2023 took a plea deal Thursday afternoon. In early December 2023, 18-year-old Jacob Farrell, a Lake Brantley High School graduate, was shot ...
A retired Miami-Dade police lieutenant pleaded guilty to attempted murder and a host of other charges Tuesday in exchange for ...
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