Jay Weaver

Former Broward mayor Dale Holness has two daughters convicted of defrauding pandemic-relief programs.

Developer Rishi Kapoor gained notoriety after it was revealed that he hired Mayor Francis Suarez as a consultant.

The question of whether prosecutors would charge a Fort Lauderdale man with killing his estranged wife hung over the case for months.

The issue of the death penalty hangs over the kidnapping case of a Fort Lauderdale man held in a Miami federal jail.

Royal Bengal executive Sanjay Singh was convicted of stealing millions from investors in the Haitian-American community.

A Cuban migrant made millions on paper after becoming the “nominee owner” of mental health firm in Miami.

Over the past year, about 20 BSO deputies have been charged with and convicted of pandemic loan fraud

He bought properties in Coral Gables, including a waterfront home in Cocoplum, with money-laundering proceeds, feds say

The sex-trafficking allegations against Mike Jeffries date back more than a decade when he was CEO of Abercrombie & Fitch.

The leaders of the Canadian-run cocaine trafficking ring allegedly threatened to kill Nahim Jorge Bonilla’s mother.