The United States Department of Justice Southern District of Florida (DOJ), says in 2023 after Billy Gedeon learned that one of the bank's customers had died he went into the customer's account ...

Under the scheme, fake notices claimed recipients would win a big cash prize once a fee was paid but there were no actual ...

A Florida woman was convicted for her role in a family scheme to hide tens of millions of dollars in offshore bank accounts.

President Donald Trump excoriated the Justice Department prosecutors who investigated him and vowed to use it to target his ...

Defendants who picked up more charges while being arrested for Jan. 6 argue that Trump’s pardon extends to those too. The ...

Florida became the first state to signal a potential break from American Bar Association accreditation of law schools ...

The United States Department of Justice filed a forfeiture complaint against Falcon 900EX T7-ESPRT (msn 007) allegedly acquired from a US company a front firm in Saint Vincent and the Grenadines on ...

Following a whistleblower complaint filed by Andrew Hersh in 2020, a Florida businessman, Patrick Walsh, and 10 companies he owned or operated ...

Gilda Rosenberg, a Florida woman, pleaded guilty to hiding over $90 million in offshore accounts from the IRS. She faces ...