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2. Ex-Broward SWAT deputy sentenced to four months in prison for ...

   www.aol.com/ex-broward-swat-deputy-sentenced...

   August 28, 2024 at 8:00 AM. Amy Beth Bennett/South Florida Sun Sentinel. A Broward Sheriff’s Office deputy who had served on the SWAT team was sentenced Tuesday to four months in prison after a ...

3. Five people swept up in massive South Florida nursing-school ...

   www.aol.com/five-people-swept-massive-south...

   The network of nursing school operators, centered in South Florida, illegally charged each student between $10,000 for a licensed practical nurse degree and $17,000 for a registered nurse diploma ...

4. Leaders of Florida’s largest homeowners association charged ...

   www.aol.com/news/leaders-florida-largest...

   Leaders of Florida’s largest homeowners association charged in $2 million fraud scheme. David Ovalle, Linda Robertson, Charles Rabin. November 15, 2022 at 4:47 AM. The former president of one of ...

5. United States District Court for the Southern District of Florida

   en.wikipedia.org/wiki/United_States_District...

   The United States attorney for the Southern District of Florida represents the United States in civil and criminal litigation in the court. As of January 9, 2023, the United States attorney is Markenzy Lapointe. The United States Attorney's office has a staff of approximately 233 assistant United States attorneys and 227 support personnel.

6. Federal prosecution of Donald Trump (classified documents case)

   en.wikipedia.org/wiki/Federal_prosecution_of...

   A second civil case allowed the Smith investigation to make use of the crime-fraud exception to attorney–client privilege to access certain evidence in the case. [33] In March 2023, the FBI initiated contact with Brian Butler, a 20-year-employee of Mar-a-Lago and longtime close friend of De Oliveira.

7. Post-election lawsuits related to the 2020 U.S. presidential ...

   en.wikipedia.org/wiki/Post-election_lawsuits...

   The Trump campaign filed the most post-election lawsuits related to the 2020 United States presidential election in the swing states of Arizona, Georgia, Michigan, Nevada, Pennsylvania, and Wisconsin. It was a strategic decision to file lawsuits in these states that were too close to call during the night of election day and remained uncalled ...

8. Sean Kingston Extradited From California to Florida in Fraud ...

   www.aol.com/sean-kingston-agrees-extradition...

   On Sunday, Sean Kingston was transferred from the San Bernardino County Sheriff's Department and is being extradited to Florida, where he is accused of committing more than $1 million in fraud and ...

9. Florida Division of Insurance Fraud - Wikipedia

   en.wikipedia.org/wiki/Florida_Division_of...

   Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...