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Miami
Results: 2201 Items
04.18.2025
Executive Vice President of Insurance Brokerage Pleads Guilty in $133 Million Affordable Care Act Fraud Scheme
04.17.2025
Florida Doctor Found Guilty of Unlawfully Dispensing and Distributing Opioids
04.11.2025
Man Pleads Guilty to Attempted Enticement of a Minor
Man Who Threatened High School Prom Murders Pleads Guilty in Miami Federal Court
Key West Man Pleads Guilty in D.C. to Smuggling Firearms From Florida to Haiti
04.10.2025
Coconut Grove Fine Art Dealer Indicted in Federal Case, Charged with Wire Fraud Conspiracy and Money Laundering Related to Forged Andy Warhol Works
04.08.2025
Three Indicted for $1 Million Bank Fraud Scheme Involving Stolen Treasury Check
04.07.2025
Nigerian National Sentenced to Federal Prison for Fraud Scheme
04.04.2025
South Florida Federal, State, Local Law Enforcement Cooperation Leads to Murder Charges, Convictions Against MS-13 Gang Members
04.03.2025
Owner of E-Card Lending Charged with Operating a Ponzi Scheme
Transnational Manager for Colombia’s Clan Del Golfo Drug Cartel Pleads Guilty to Drug Trafficking Conspiracy
04.02.2025
Transnational Manager for Colombia’s Clan del Golfo Drug Cartel Pleads Guilty to Drug Trafficking Conspiracy
Leader of Export Control Evasion Scheme Sentenced to 70 Months in Prison
03.25.2025
Truck Yard Murderers Sentenced to Life in Prison
03.20.2025
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes
03.19.2025
California Couple Sentenced to Prison for Mail Order Drug Trafficking
03.18.2025
Haitian Gang Leader ‘Izo’ Charged with Hostage Taking of a U.S. Citizen in Haiti in March 2023
03.14.2025
Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
Registered Sex Offender Sentenced to 30 Years in Federal Prison for Exploitation Crime Against South Florida Minor
1 - 20 of 2201 Results Show 20 More Items