Miami
Results: 735 Items
08.17.2017
FBI Seeking Information About Bank Robbery in Pompano Beach
Hialeah Woman Charged with Embezzling Over $2.6 Million from Local Business
08.16.2017
Florida Man Pleads Guilty to Hate Crime and Weapons of Mass Destruction Charges for Attempting to Attack Florida Synagogue
08.14.2017
FBI Seeking Information About a Bank Robbery Miami
08.10.2017
FBI Seeks Assistance in Identifying Miami Bank Robber
08.09.2017
Former Miami-Dade County Public School Employee Charged in Bribery Scheme
Yonkers Gang Member Sentenced to Over 30 Years in Prison for Murder of Florida Man and Other Racketeering Crimes
08.08.2017
FBI Seeking Information About Miami Bank Robbery
08.04.2017
Martin County Resident Sentenced to Twenty-Seven Years in Prison for Producing Child Pornography
FBI Announces Reward for Information About a Miami Bank Robbery
08.02.2017
FBI is Seeking Information About a Bank Robbery in Miami
07.28.2017
Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler Room Fraud Scheme
07.21.2017
Government Contractor Sentenced to Life in Prison for Trafficking and Sexually Exploiting Minors Abroad
07.19.2017
New York Attorney Charged with Scheme to Fraudulently Register Shell Companies and Secretly Sell Stock
Nine Miami-Dade Assisted Living Facility Owners Sentenced to Federal Prison for Receipt of Health Care Kickbacks
07.18.2017
Hialeah Police Department Officer Sentenced to Five Years on Corruption, Access Device, and Identity Fraud Charges
Former Hedge Fund Employee and Law School Graduate Convicted in Fraud, Aggravated Identity Theft, and Money Laundering Scheme
07.14.2017
Doctor Pleads Guilty in Multi-Million-Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
07.13.2017
Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme
Seventy-Seven Charged in Southern District of Florida as Part of Largest Health Care Fraud Action in Department of Justice History
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