Court accepts Florida case on fraud
Florida voters in 2018 approved a constitutional amendment aimed at restoring the rights of convicted felons who have completed terms of their sentences. The amendment did not apply to people with convictions for murder or sex offenses. The 4th District Court of Appeal ruling ...
when he cross-examined Koch. Mooney has proposked that the thousands of wine labels seized from Kurniawan’s house might have been used to decorate the walls. He asked Koch about two small bathrooms off the wine cellars in his homes in West Palm Beach, Florida and Cape Cod, in ...
Victims may also seek redress in civil court. Fraud must be proved by showing that the defendant's actions involved five separate elements: (1) a false statement of a material fact,(2) knowledge on the part of the defendant that the statement is untrue, (3) intent on the part of the ...
They appeared today before U.S. District Judge Brian R. Martinotti in Newark federal court and each pleaded not guilty to on one count of conspiracy to commit bank fraud, eight counts of bank fraud, eight counts of false statements to a financial institution; and one count of aggravated iden...
Six months after a ransomware attack temporarily crippled its blood donation and distribution activities, Florida-based nonprofit OneBlood is reporting a data breach to regulators that affected donors' personal information. Why is the incident reawakening healthcare supply chain concerns? ► Article ...
In 1998, acting on a complaint from a victim who was asked to travel to Toronto, common elements surfaced concerning several on-going investigations in both Canada by the RCMP and in the United States by the FBI and the US Secret Service. The RCMP and the FBI immediately began a co-oper...
Brian Roy Lozito, 53, Orange Park, Florida, has pleaded guilty to conspiracy to commit wire fraud. According to court documents, Lozito owned and managed American Investigative Services (AIS). AIS purported to offer consumers mortgage auditing services in exchange for a fee. Lozito and his conspi...
Why Florida Is No. 1 in Education Gov. Ron DeSantis and his state are no stranger to controversy in the areas of education and the economy. But this is what the data shows. Tim SmartMay 7, 2024 Trump Targets Alaska's Oil and Other Resources as Environmentalists...
The appeal is one of Trump’s many legal challenges. He has been indicted on criminal charges four times in the last year. He is accused in Georgia and Washington, D.C., of plotting to overturn his 2020 election loss to Democrat Joe Biden. In Florida, he is charged...