MIAMI, Fla. — A former TD Bank employee, Leonardo Ayala, 24, was arrested on December 10, 2024, and charged with facilitating a money laundering operation that moved millions of dollars …
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Miami Federal Court
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By Jay Weaver Eric Sheppard, the first South Florida real estate developer to be charged with COVID-19 relief loan fraud, was sentenced on Friday, June 7, 2024, to 18 months …
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Government Impersonation Scams
Broward Sheriff’s Deputy Alexandra Acosta Sentenced for PPP Loan Fraud
By Jay Weaver Alexandra Acosta, a 38-year-old deputy with the Broward Sheriff’s Office (BSO), was sentenced on Tuesday to four months in prison after a Miami federal jury convicted her …