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Miami
Results: 2026 Items
04.24.2024
Former Comptroller General of Ecuador Convicted for $10 Million International Bribery and Money Laundering Scheme
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
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
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
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
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
1 - 20 of 2026 Results Show 20 More Items