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Articles Posted in Fort Lauderdale criminal defense lawyer

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Alleged New York Crime Leader Arrested on Conspiracy Charges

Federal agents in Fort Lauderdale arrested a top associate of a suspected New York crime family on drug-related plot charges on Sunday. The man, who is related to a reputed mafia boss, was recently apprehended by Homeland Security Investigations agents and made an appearance in federal court. As he awaited…

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South Florida Woman’s Social Posts Raise FBI Eyebrows

A 59-year-old Boca Raton has been charged by South Florida federal prosecutors with making an interstate commerce contact where she made threats to kill Federal Bureau of Investigation (FBI) agents. According to the charges in the affidavit of the criminal case, the FBI was tipped off online last month by…

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Crystal Meth Trafficking Leads to Federal Court Charge

A trio of suspects have been charged by West Palm Beach federal prosecutors with conspiring to manufacture more than thirty pounds of crystal methamphetamine. Each of the defendants is a Mexican national. A pair of them made their first federal magistrate court appearances on Monday. Last Friday, the third suspect…

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Red Light Camera Fee Case Reaches the Florida Supreme Court

A federal appeals court is seeking the Supreme Court of Florida to help settle an objection to fees that red-light camera providers may charge motorists. The proposed class-action case results from a $7.90 fee charged to a Florida motorist after a camera owned by a third-party firm filmed him in…

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Counterfeiting Case in Florida Involves Federal Probation

A 42-year-old man who was still on federal supervised release for counterfeiting in Jacksonville in 2015 reportedly entered a guilty plea to producing and passing additional false bills. A native of Tampa, the man may be sentenced to up to 20 years in federal jail and restitution fees to the…

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Extremist Group Member Arrested for His Involvement in the Capitol Attack

According to charging papers, a man with links to the right-wing organization the Proud Boys was placed under arrest in Central Florida on federal charges as a result of his alleged ties to the assault on the Capitol building that happened in Washington, D.C. earlier this month. The man’s arrest…

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Miami Nurse Is Looking at Federal Fraud Charges

Last week in Miami, a nurse appeared in federal court to face allegations of fraud linked to more than $450,000 in coronavirus relief fraud, according to prosecutors. The nurse is accused of defrauding a pair of government relief programs: the Paycheck Security Program (PPP) aimed at avoiding layoffs as a…

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Florida Shooting Leads to Federal Investigation

As an investigation into a 2019 shooting involving a Baton Rouge, Louisiana rapper moves on, federal and state investigators from Louisiana paid a visit to Florida. In May 2019, a black Cadillac Escalade pulled up and opened fire while the rapper and his friends were leaving Trump International Beach Club.…

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Florida Gun Law Fight Centers on Experts

A court battle over a Florida bill that increased the age of purchasing rifles and other long weapons from 18 to 21 saw increased activity recently, with lawyers representing the National Rifle Association and state officials seeking to undermine expert witnesses from each side. Following the 2018 mass shooting at…

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Florida Man Supporting Terror Group Looks for Plea Deal

According to court documents, a Cuban-born man alleged to be secretly helping an international militant organization by posting recruitment videos on social media is being held in a Miami federal lockup. The 23-year-old man who resides close to Fort Myers was refused bail and convicted in Miami last week of…

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