Deranged Man Attacks Cape Coral Chabad Shabbos Afternoon
An angry and deranged man attempted to enter and attack Chabad of Cape Coral, Florida Shabbos afternoon, damaging the shuls front door and the Rabbi’s car.
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Federal Court Bars Three Florida Tax Return Preparer and a Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
A federal court in Miami, Florida, has entered permanent injunctions against Rudy Aly, Rhonda Hudge, Cindy Odige, and TUPS Tax, LLC, barring them from preparing federal tax returns for others and owning or operating a tax preparation business.
Hollywood Hatzalah Volunteer’s Car Stolen Along With Lifesaving Equipment
A South Florida Hatzalah volunteer who has dedicated countless hours to saving lives, suddenly found himself the victim of a car theft, taking his response vehicle and thousands of dollars in medical equipment.
Arrest Made in Anti-Semitic Attack In Dania Beach
Detectives with the Broward Sheriff’s Office Violent Crimes Unit have arrested 28-year-old Tevin Grant in connection with a violent antisemitic attack that took place in Dania Beach earlier this month.
Swastikas Scrawled In Fort Lauderdale Gain Public Attention
Broward County, with one of the highest concentrations of Holocaust survivors in the world, is also showing anti-Semitic hate.
Detectives Seek Public’s Help In Violent Anti-Semitic Attack In Dania Beach
Detectives with the Broward Sheriff’s Office Violent Crimes Unit are seeking the public’s help to locate an individual involved in a vicious anti-Semitic attack in Dania Beach.
West Palm Beach Healthcare Operator Charged in Employment Tax Scheme
A federal grand jury in Miami returned an indictment today charging a Florida man with willfully failing to pay over employment taxes and to file individual income tax returns.
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds
The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements.
Man Sentenced for Role in International Telemarketing Scheme
A Florida man was sentenced today to 133 months in prison for his role in an international telemarketing scheme orchestrated from a call center in Costa Rica that defrauded more than 400 victims – many of whom were elderly – in the United States out of millions of dollars.
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
A Florida doctor was sentenced today to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit programs for fraudulent tests and treatments for vulnerable patients seeking treatment for drug and/or alcohol addiction.
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