• 04.24.2024

  Former Comptroller General of Ecuador Convicted for $10 Million International Bribery and Money Laundering Scheme

• 04.24.2024

  Laboratory Owners Charged in $36 Million COVID-19 Testing Fraud Scheme

• 04.23.2024

  West Palm Beach Sex Offender Convicted by Jury for Failure to Properly Register

• 04.22.2024

  FBI Honors Palm Beach County Community Organization with National Award

• 04.18.2024

  Foreign National Extradited From Chile to the United States for Kidnapping and Assaulting U.S. Army Soldiers in Colombia

• 04.17.2024

  Georgian National and Son Charged with Laundering More Than $500,000 They Believed to Be Drug Cartel Proceeds

• 04.16.2024

  International Arms Dealers Charged with Conspiring to Unlawfully Export Weapons and Ammunition from the United States to Sudan and Iraq

• 04.12.2024

  Four Men Plead Guilty to Targeting and Robbing Victims Selling Products on the Online Marketplace Application OfferUp

• 04.12.2024

  Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence

• 04.12.2024

  Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year Sentence

• 04.05.2024

  Business Owners Charged with Money Laundering and Operating a Money Transmitting Business Without a License

• 04.05.2024

  Fort Lauderdale Man Pleads Guilty to Assaulting a Federal Employee with a Hate Crime Enhancement

• 04.03.2024

  Lake Placid Man Sentenced to 20 Years for Production of Child Pornography

• 04.03.2024

  Three Defendants Sentenced in Fraudulent Nursing Diploma Scheme

• 04.02.2024

  Miami Cryptocurrency Exchanger Sentenced to Prison for Running Unlicensed Money Transmitter Business

• 04.01.2024

  Man Sentenced to More Than 19 Years in Prison for Illicit Sexual Activity Involving a Minor

• 03.29.2024

  Former City of Miami Police Officer Pleads Guilty to Attempted Cocaine Trafficking and Attempted Hobbs Act Extortion Charges

• 03.29.2024

  Fugitive Cuban National Extradited From Spain and Sentenced to 36 Months’ Imprisonment for Health Care Fraud Conspiracy

• 03.28.2024

  Justice Department’s Investigation Into International Commodities Trading Companies’ Foreign Bribery Schemes Results in Six Corporate Resolutions and 20 Individuals Convicted

• 03.27.2024

  Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans

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