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Matthew S. Brown pleaded guilty in federal court to diverting millions of dollars over five years from clients of his payroll ...
Matthew Brown was sentenced to 50 months in prison for defrauding the U.S. government of over $20 million in taxes.
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WPEC CBS 12 on MSNPalm Beach Gardens man sentenced for $20M IRS fraud, buys 27 Ferraris and moreThe U.S. Department of Justice (DOJ) announced on Thursday that Matthew Brown was sentenced to 50 months in prison for tax ...
Trump had been accused of hoarding sensitive government materials and obstructing efforts to retrieve them. U.S. District Judge Aileen M. Cannon, a Trump appointee, had previously dismissed the case, ...
A US judge has granted Binance’s motion to transfer a case involving allegations it facilitated money laundering to the Southern District of Florida due to a similar case that had already been ...
Wilder, general counsel at Kozyak Tropin & Throckmorton, was unlikely to be a contender for one of the Florida judicial seats ...
Florida Attorney General James Uthmeier has instructed state law enforcement to halt the arrests of undocumented migrants under a new immigration law after a federal judge doubled down on a ...
On February 13, Florida Gov. Ron DeSantis signed a bill ... On April 4, US District Judge Kathleen M. Williams temporarily blocked the law from being enforced, saying enforcing immigration is ...
A federal judge brought up the arrest in Leon County of Juan Carlos Lopez-Gomez, a U.S. citizen born in Georgia, during a hearing Friday in which she extended her block of the new Florida ...
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TCPalm on MSNCircuit Judge arrested in Martin County after traffic stopMARTIN COUNTY − Following complaints weeks ago that Circuit Judge Brett Waronicki was involved in drug activity at a bar in ...
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