Flenory, 56, was originally sentenced to 30 years in prison following his 2008 conviction for drug trafficking and money ...
In February, Esformes pleaded guilty in Miami federal court to stealing millions ... Esformes had served 4-1/2 years of his 20-year prison term. In 2019, Esformes was convicted of fraudulent ...
He was spared returning to prison as part of a plea agreement with ... related charges from his first trial in 2019 because a Miami federal jury deadlocked on those offenses while finding him ...
Despite Trump’s commutation of his initial prison term, Esformes faced a potential retrial on the main healthcare fraud conspiracy count and five related charges from his first trial in 2019 because a ...
On Tuesday, Oct. 15, a class action civil lawsuit was filed in Miami federal court against ... was sentenced in Fort Lauderdale federal court to 30 years in prison on a charge of producing child ...
the long-scrutinized Trousdale Turner Correctional Center, which is now under federal investigation. Details of nearly 80 settlements provided to The Associated Press through public records ...
Game Recap: Dolphins Fall Short in Second Half in 31-12 Loss to Titans Game Recap: Dolphins Force Pair of Turnovers, Fall 24-3 to Seahawks ...
Michael Von Zamft, senior trial counsel at the Miami-Dade state attorney’s office, agreed, saying prosecutors only agreed to Connolly’s release because they believed he was terminally ill. And since ...
A group of FTX investors told a Miami federal court Wednesday that they are voluntarily dismissing their proposed class action against prominent U.S. law firm Sullivan & Cromwell. The former chief ...
Copyright 2024 The Associated Press. All Rights Reserved. The U.S. Department of Justice is investigating Tennessee’s Trousdale Turner Correctional Complex amid ...