MIAMI, Fla. — A West Palm Beach man has pleaded guilty to laundering gambling and prostitution proceeds and evading taxes.…
FLORIDA – A Miami church's lead pastor has been sentenced to federal prison after admitting to defrauding the Paycheck Protection…
FLORIDA – A Florida man has pleaded guilty to threatening election workers in Broward County, the U.S. Attorney’s Office for…
FLORIDA – A Miami man has been sentenced for his role in a COVID-19 Paycheck Protection Program fraud scheme. Yunior…
FLORIDA – A Florida tax return preparer has been sentenced to federal prison for tax fraud, the U.S. Attorney’s Office…
FLORIDA – Two Florida residents are among five that have pleaded guilty to wire fraud conspiracy for reportedly selling nursing…
FLORIDA – A grand jury has indicted a South Florida doctor, charging him with unlawfully distributing opioids at his pain…
FLORIDA – An Arizona man has been charged for allegedly attempting to smuggle diamonds into the country through Miami International…
FLORIDA – Two men from South Florida have been arrested for allegedly dealing ghost guns and switches. Last week, Marshal…
FLORIDA – Eight people have been sentenced for their roles in a crystal methamphetamine distribution ring in South Florida. U.S.…
FLORIDA – A Boca Raton woman has been sentenced to prison for threatening to shoot FBI agents. Suzanne Ellen Kaye,…
MIAMI – A former housing authority chairman has been sentenced to prison for soliciting a kickback. Delvin Thomas, 44, of West…
MIAMI, Fla. – Two Florida men have been indicted for allegedly stealing millions in COVID-19 relief funds. A federal magistrate…
MIAMI, Fla. – A Palm Beach County man has been sentenced to prison for buying and selling over 2.6 million…
FLORIDA – A former registered nurse in Martin County has pled guilty to tampering with a consumer product after being accused of tampering with medical grade fentanyl used during…
FLORIDA – A Florida immigration services provider has pleaded guilty to fraud and identity theft. Mario Henry Garcia, 65, of…
FLORIDA – A former police officer has pleaded guilty to COVID-19 relief fraud that reportedly took place while the City…
MIAMI, Fla. – Four Miami residents have been indicted for their alleged roles in a wire fraud scheme. A federal…
MIAMI, Fla.— A Miami businessman who owned and operated two car rental companies has been sentenced to prison after pleading…
FLORIDA – A Palm Beach Gardens attorney has been arrested for the alleged possession of child pornography, said the U.S.…