South Florida
Mar 6, 2026
Developer Rishi Kapoor arrested on federal fraud charges
SEC and Kapoor settled civil case in 2024 over allegedly swindling investors
Corruption
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South Florida
Apr 30, 2026
Marglli Gallego, Jose Gonzalez plead guilty in massive Hammocks HOA fraud
Husband and wife previously maintained their innocence on charges for their role in pilfering HOA coffers
New York
Apr 1, 2026
Former DOB supervisor indicted on bribery, conspiracy charges
Jake Udeh took more than $75K to expedite construction approvals: prosecutors