Former Hialeah Mayor & Wife Plead Not Guilty To Tax Evasion Charges
Former Hialeah Mayor Julio Robaina and his wife Raiza were arraigned Friday morning on federal tax evasion charges.
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Former Hialeah Mayor Julio Robaina and his wife Raiza were arraigned Friday morning on federal tax evasion charges.
Former Hialeah Mayor Julio Robaina and his wife Raiza have bonded out of jail after they surrendered to federal authorities Friday and made their first court appearance.
Former Hialeah Mayor Julio Robaina has been charged with federal tax evasion and is expected to surrender in federal court Friday morning.
Several investors from South Florida were ensnared by Bernard Madoff's epic fraud. None of them (or those from any state) can hold the Securities and Exchange Commission responsible for failing to expose his Ponzi scheme, a federal appeals court said Wednesday.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, has won a three-month delay in her sentencing for a conspiracy charge so she can possibly testify in a related case.
In the third day of his federal trial Ft. Lauderdale investment banker George Elia pleaded guilty to his part in a multi-million dollar Ponzi scheme.
Trial is scheduled to get underway Monday for a Ft. Lauderdale man who is accused of running a multi-million dollar Ponzi scheme.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected in federal court Friday afternoon to change her plea to guilty for allegedly attempting to hide over $1 million in jewelry from federal authorities.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected to plead guilty on February 1 to attempting to hide over $1 million in jewelry from federal authorities, according to one of Rothstein's attorney David Kotler.
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to three years in federal prison.
Dressed simply and not wearing any jewelry, Kimberly Rothstein, wife of convicted Ponzi scam artist Scott Rothstein, pleaded not guilty in federal court to charges of money laundering, witness tampering and obstruction of justice.
A federal court judge in Broward County sentenced a Miami accountant to 7 years in prison on Friday for running a Ponzi scheme that bilked nearly $2 million dollars from dozens of victims.
The wife of convicted Ponzi schemer Scott Rothstein has been arrested and charged for their role in an alleged plot to conceal and dispose of assets in connection to the case.
A former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty Friday in connection with Rothstein's $1.4 billion Ponzi scheme.
A former employee of convicted Ponzi schemer Scott Rothstein has been sentenced for her role in the $1.2 billion scam.
A former employee of convicted Ponzi schemer Scott Rothstein hopes she'll get a lenient prison sentence due to her cooperation with investigators and low-level role in the $1.2 billion scam.
A South Florida attorney with close ties to convicted Ponzi schemer Scott Rothstein was indicted Monday in connection with Rothstein's $1.2 billion Ponzi scheme.
A South Florida business man who defrauded hundreds of investors, including a well-known Catholic prep school in Miami, out of millions of dollars has been sentenced to five years in prison.
Another former employee of convicted Ponzi schemer Scott Rothstein pled guilty Friday to federal fraud conspiracy charges.
Scott Rothstein faces a second round of depositions about the inner workings of his $1.2 billion Ponzi scheme that landed him in federal prison.
Disbarred and disgraced former attorney Scott Rothstein said his law firm spent tens of thousands of dollar a month on escorts for friends and business associates.
Convicted Ponzi schemer Scott Rothstein erupted when questioned about the murder of one of former law partners, according to a transcript of a deposition released Tuesday.
Convicted Ponzi schemer Scott Rothstein swindled investors for $1.2 billion and documents released Friday night offer some insight on just who he spent that money on.
The University of Miami has agreed to repay back $83,000 to settle their obligations in the bankruptcy case of admitted Ponzi schemer and former athletics booster Nevin Shapiro.
The former South Florida lawyer convicted of running a $1.2 billion Ponzi scheme claims prostitutes regularly showed up at his now-defunct Fort Lauderdale law firm and he didn't have any problem with it.
Residents of the Li'l Abner Mobile Home Park in Sweetwater say they have little reason to celebrate this holiday season.
At least 5 people were injured Monday afternoon after a boat fire at a Fort Lauderdale marina.
A Westchester man said he chased alleged thieves for 14 miles to recover his stolen SUV.
CBS News journalists across the country dropped cold drink cups — with trackers attached inside — into recycling bins at Starbucks locations.
Ricardo Sanchez, Jr., and Daniel Troya who mother, father and their two young children won't ne executed.
Residents of the Li'l Abner Mobile Home Park in Sweetwater say they have little reason to celebrate this holiday season.
At least 5 people were injured Monday afternoon after a boat fire at a Fort Lauderdale marina.
A Westchester man said he chased alleged thieves for 14 miles to recover his stolen SUV.
CBS News journalists across the country dropped cold drink cups — with trackers attached inside — into recycling bins at Starbucks locations.
From merry lights to holiday yard decorations, we want to see what you've got.
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.
The American Automobile Association said this is a dangerous time of year for young drivers.
The House Ethics Committee released its highly anticipated report on former Rep. Matt Gaetz, detailing allegations of sexual misconduct, drug use and obstruction. He denies wrongdoing.
President Biden is granting clemency to 37 of the 40 federal inmates facing death sentences. Their sentences will be commuted to life in prison without the possibility of parole.
A report by the House Ethics Committee found former Rep. Matt Gaetz paid multiple women, including a 17-year-old girl, for sex.
Brian McCormack, a longtime energy consultant, and Andrew Peek, a seasoned Middle East adviser, will take senior roles on the NSC, according to people familiar with the matter.
Rep. Kay Granger has not cast a vote in Congress since July and stepped down from the powerful House Appropriations Committee in March.
Jim talks with Rep. Anna Eskamani about how state Democrats may need to pivot to local races to gain any momentum in Florida.
Jim talks to Congressman Chip LaMarca about condo assessments in South Florida.
Jim talks to Karla Hernandez-Mats, the President of the United Teachers of Dade, about the special election vote held among teachers which soundly defeated efforts of The Freedom Foundation, a right-wing think tank, to decertify the county's teachers union.
Jim talks to Karla Hernandez-Mats, the President of the United Teachers of Dade, about the special election vote held among teachers which soundly defeated efforts of The Freedom Foundation, a right-wing think tank, to decertify the county's teachers union.
Jim keeps the theme of the week going with longtime political reporter Marc Caputo.
A Chicago man was stuck with a big medical bill after undergoing a colonoscopy that found no evidence of cancer. Here's why.
Some 13 oz. bags of Lay's Classic Potato Chips may contain an undeclared allergen, according to the snack company.
Republicans wants to extend 2017 tax cuts that expire next year and could let ACA subsidies lapse to help pay the tab, according to analysts.
Aaron Siri, an attorney to Robert F. Kennedy Jr., petitioned the FDA to "withdraw or suspend" its approval of a polio vaccine.
The FDA's top food official says the safety of the dye called Red 40 hasn't been assessed in over a decade, despite concerns over its potential behavioral health effects.
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.
Miami-Dade is considering four possible sites, including two that are 2 miles or less from the city of Miramar.
A viral TikTok recipe that includes melting Jolly Ranchers landed a 9-year-old in the hospital with severe burns.
The American Automobile Association said this is a dangerous time of year for young drivers.
A string of recalls connected to Wisconsin-based supplier Schreiber Foods has now extended to Aldi stores after similar recalls at Hy-Vee and other grocery chains.
There are two sales tax holidays for hurricane supplies
The lawsuit lays out Blake Lively's allegations against Justin Baldoni during their time working on "It Ends with Us."
Among the 25 films selected by the Library of Congress to be preserved for future generations are the Coen Brothers' "No Country for Old Men," "The Social Network," Cheech & Chong's "Up in Smoke," and "The Texas Chainsaw Massacre."
Supreme Court Justice Ketanji Brown Jackson made her Broadway debut Saturday night in a one-time performance in the hit musical comedy "& Juliet."
Fan-captured video from Saturday's performance showed Wilson hyping Scott on stage to deliver his 2023 hit song "FE!N" in front of thousands of festivalgoers.
A spokesperson for Foxx said that he had to get stitches after he was hit in the face by a glass thrown from someone else in the restaurant.