Trials in the News

• Individuals in Business Opportunity Scams Sentenced

  Two more individuals have been sentenced in connection with business opportunity scams in South Florida. Stewart Pope was sentenced to 27 months in prison and ordered to pay $4.3 million in restitution,…
  Read More »

• Woman Sentenced to 8 Years in Prison for Insurance Scam Involvement

  A California woman has been sentenced in connection with what is believed to be the largest health insurance fraud in the nation. Lilia Toscano pocketed $770,000.00 through a scam that involved recruiting…
  Read More »