2012 Press Releases

05.24.12

Arrest Made on Charges of Failure to File Currency Transaction Reports

05.23.12

South Carolina Man Dubbed the Nike Hat Bandit Indicted on Charges of Bank Robbery in South Florida

05.22.12

Suspect Arrested in Connection with TD Bank Branch Robbery in Lauderhill

05.22.12

Robbery of Wells Fargo Bank Branch in Ft. Lauderdale

05.22.12

West Palm Beach Timeshare Boiler Room Manager Pleads Guilty to Fraud Charges

05.22.12

FBI Announces the Arrests of Two Suspects Allegedly Involved in Separate, Unreleated Bank Robberies in Plantation and Davie

05.21.12

Robbery of SunTrust Bank Branch in Davie

05.18.12

Four Former Memorial Healthcare System Vendors Sentenced in Bribery Scheme

05.17.12

Ft. Lauderdale Man Arrested on Charges of Sex Trafficking of Minors

05.15.12

Robbery of Chase Bank Branch in Homestead

05.14.12

Police Officer Defendant Found Guilty of Conspiracy to Possess with the Intent to Distribute Marijuana

05.11.12

Orange County Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Mail Fraud

05.11.12

Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme

05.11.12

Information Sought in Shooting of Law Enforcement Officers in Hollywood

05.11.12

Miami Child Photographer Charged with Distribution and Possession of Child Pornography

05.11.12

Rothstein Associate Pleads Guilty to Conspiracy to Violate the Federal Election Campaign Act, Defraud the United States, and Defraud a Financial Institution

05.10.12

Chase Bank Branch in Pompano Beach Robbed

05.09.12

Robbery of Bank United Branch in Lauderdale Lakes

05.09.12

U.S. Marine Arrested in Identity Theft Tax Fraud Scheme Targeting U.S. Marines

05.09.12

Boca Raton Resident Charged with Filing False Tax Returns