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1 Florida Corporation and Executives Plead Guilty to Conspiracy to Sell Anabolic Steroids and Unlawful Dietary Supplements Department of Justice 16 days ago
2 Judge denies motion to dismiss indictment in Blackstone Labs criminal case Natural Products INSIDER 24 days ago
3 Fla. Woman Convicted In $3.3M COVID Relief Fraud Law360 6 days ago
4 Don King Ducks Contract, Conspiracy Claims Over Title Bout Law360 5 days ago
5 Judge orders developer Glenn Straub’s Polo Club to pay $86K. “Big deal,” Straub responds The Real Deal 26 days ago
6 Is Aaron Singerman Arrested and REDCON1 Founder Aaron Singerman Arrested On Drug Abuse? Revealed Get India News 11 days ago
7 Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services Department of Justice 1 month ago
8 Man Sentenced for Lying to Federal Agents During International Wildlife Trafficking Investigation Department of Justice 2 months ago
9 Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Dietary Supplements Department of Justice 3 months ago
10 Serial Armed Robber Pleads Guilty in Ft. Lauderdale Federal Court Department of Justice 5 months ago
11 Man Convicted of Lying to Federal Agents During International Wildlife Trafficking Investigation Department of Justice 4 months ago
12 Florida Man Pleads Guilty to Conspiracy to Defraud FDA in Connection with Dietary Supplements Department of Justice 3 months ago
13 South Florida Armed Robber Sentenced to 30 Years in Federal Prison Department of Justice 2 months ago
14 Whirlpool Beats Florida Wiretapping Suits, For Now Law360 5 months ago
15 National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida Department of Justice 3 months ago
16 Blackstone Labs criminal case shines light on NAC in supplements—again Natural Products INSIDER 2 months ago
17 Bal Harbour brothers found guilty of billing millions for bogus detox services Miami Herald 1 month ago
18 11th Circ ends drama over Venezuelan network in telenovela copyright case Reuters 3 months ago
19 Miami Man Sentenced to 160 Months for Multiple Bank Robberies Department of Justice 2 months ago
20 ACLU, Broward sheriff brawl in court over COVID safeguards for inmates Florida Phoenix 2 months ago
21 Hurricane Irma Nursing Home Lawsuit Dismissed WUSF News 6 months ago
22 Supplement Retailers Plead Guilty in Cases Involving Distribution of Designer Steroids as Dietary Supplements Department of Justice 7 months ago
23 With COVID-19 'rampant,' Blackstone Labs seeks trial continuance Natural Products INSIDER 3 months ago
24 Florida pair’s Quarter Pounder with Cheese lawsuit against McDonald’s is over Miami Herald 3 years ago
25 Jury Hits Florida Youth Corrections Dept. With $900K Verdict Law360 4 months ago
26 Fla. Judge Signs Off On $79M Settlement In Geico Tax Row Law360 10 months ago
27 Alex and Ani Jewelry Store Managers Allege OT, Other Violations Bloomberg Law 10 months ago
28 Florida judge dismisses $5M lawsuit against McDonald’s over slice of cheese Atlanta Journal Constitution 3 years ago
29 UMG Sues Bang Energy for Copyright Infringement on TikTok Bloomberg Law 7 months ago
30 Monthlong robbery spree lands two in prison for decades South Florida Sun Sentinel 2 months ago
31 Don King Hits Back At Claim He Undercut Champ's Title Bid Law360 2 months ago
32 Pilots Underway: Southern District of Florida Gearing for Resumption of Jury Trials | Daily Business Review 6 months ago
33 A Program Promised to Pay for Brain-Damaged Infants' Care. Then It Sent Families to Medicaid Instead. HealthLeaders Media 6 months ago
34 With new Fort Lauderdale federal courthouse funded, Nelson says it's now West Palm Beach's turn South Florida Sun Sentinel 4 years ago
35 Boxer Says Don King Blocked Visa, Cheated Him Out Of Title Law360 4 months ago
36 Sony Sues Bang Energy Over Copyrighted Music On TikTok Law360 4 months ago
37 11th Circ. Revives Arab Man's Race Bias Suit Against Hotel Law360 5 months ago
38 Judge denies government’s motion to dismiss Parkland lawsuit Sun Sentinel 1 year ago
39 Convicted kidnapper, sex trafficker gets life sentence South Florida Sun Sentinel 7 years ago
40 Judge tosses $5M suit over McDonald's Quarter Pounder with Cheese New York Post 3 years ago
41 Miami Drops Fair Housing Cases Against Wells Fargo, BofA (1) Bloomberg Law 2 years ago
42 Lawsuit fails to block closing of drawbridge for 12 days in February South Florida Sun Sentinel 5 years ago
43 Claudio Osorio pleads guilty in status hearing, attorney says South Florida Business Journal 9 years ago
44 Judge denies Vero Beach Dr. Johnny Benjamin's request to suppress evidence in drug case TCPalm 4 years ago
45 12 Years in Prison for Defrauding Germans on US Real Estate Investments | Daily Business Review 3 years ago
46 Former Vero Beach doctor Johnny Benjamin sentenced to life in prison TCPalm 3 years ago
47 Michael Szafranski sentenced to 2.5 years in prison Local 10 6 years ago
48 Port Everglades workers sentenced in fraud cases South Florida Sun Sentinel 2 years ago
49 Former Fortune 500 Top Executive of Miami Beach Manufacturing Company Pleads Guilty in Multi-Million-Dollar Investment Scheme Federal Bureau of Investigation 9 years ago
50 Mednax Wins Ax Of Investors' Securities Suit Law360 2 years ago
51 South Florida man, 70, who hid in Costa Rica sentenced to prison for marijuana grow house South Florida Sun Sentinel 5 years ago
52 Boom Boom Room owner sentenced to life in prison Miami Hurricanes 10 years ago
53 'Pill mill' doc who prescribed 1.2 million doses of opioids found guilty South Florida Sun Sentinel 3 years ago
54 Court: Parkland Shooting’s Killed and Injured Allowed to Sue FBI for Bungling Tips Coral Springs Talk 1 year ago
55 Rothstein Ponzi scheme: Michael Szafranski pleads guilty for conspiracy to commit wire fraud South Florida Business Journal 6 years ago
56 Defendants in supplement scheme claim prosecutor misconduct Sun Sentinel 2 years ago
57 Nearly 20 Years in Prison for $100M Tax Refund Fraud Leader NBC 6 South Florida 6 years ago