BY: Official News AdvisoryUS Dept. of JusticeNews App Readers Click Here For Full Story MIAMI, FL (BocaNewsNow.com) (Source: USDOJ Verbatim Advisory) — A former accountant who assisted in a scam involving valuable artwork and a Swiss bank account has been charged in connection with a scheme to fraudulently obtain a Small Business Administration (“SBA”) loan. […]
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Plea Part Of Massive Fraud Investigation That Also Led To Delray Chiropractor Richard Davidson Facing 10 Years In Prison. Parkland’s Patsy Truglia Charged. BOCA RATON, FL (BocaNewsNow.com) — Boca Raton Chiropractor Jonathan Michael Rouffe is facing ten years in prison following a guilty plea in a $20M health care fraud conspiracy. Rouffe lives in the […]
Continue ReadingBOCA RATON, FL (BocaNewsNow.com) (Source: USDOJ Verbatim) — A Florida attorney and former outside counsel for 1 Global Capital LLC (1 Global), has been charged today with conspiring to commit wire fraud and securities fraud in connection with an investment fraud scheme that, as alleged, impacted more than 3,600 investors in 42 different states, and […]
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PENSACOLA, FL (BocaNewsNow.com) (Source: USDOJ) — Robert Lester Odom, 47, of Pensacola, Florida, was sentenced on Friday, September 25, to 40 months in federal prison after having pled guilty to the charge of assault with a dangerous weapon with intent to do bodily harm. The sentence was announced by Lawrence Keefe, United States Attorney for […]
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FEDS: Robert DiMaggio Pleads Guilty, Says Delray’s Aaron Singerman, Boca’s Philip Braun Knew Super DMZ RX 2.0 Was Illegal DELRAY BEACH, FL (BocaNewsNow.com) — One of several defendants charged by the United States Department of Justice for taking part in an alleged illegal dietary supplement scheme has plead guilty in federal court. The other defendants […]
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