Miami
Results: 1268 Items
01.22.2020
Palm Beach County Resident Sentenced to More Than 12 Years in Prison for Bank Robbery and Armed Bank Robbery
01.21.2020
Martin County Man Sentenced to 30 Years in Prison for Producing Videos of Child Sexual Exploitation
Three South Florida Residents Sentenced to Prison for Their Roles in $21 Million Sober Homes Fraud Scheme
01.17.2020
Federal Correctional Officer Pleads Guilty to Bribery Indictment
01.14.2020
Maryland Man Pleads Guilty to Making Multiple Threats to Injure and Kill Hispanics
FBI Seeking Information About a Home Invasion Murder
01.09.2020
Former Consultant/Chief Operating Officer of 1 Global Capital LLC Pleads Guilty for Role in Wire and Securities Fraud Conspiracy Related to $287 Million Scheme
01.08.2020
FBI Reminds Public Hoax Online Threats Have Serious Consequences
01.07.2020
FBI Seeking Information From a Bank Robbery in Miami Lakes
01.06.2020
Former Consultant/Chief Operating Officer of One Global Capital LLC Charged with Conspiracy to Commit Wire and Securities Fraud in Relation to $287 Million Scheme
12.31.2019
The FBI is Seeking Information from a Bank Robbery in North Miami Beach
12.24.2019
FBI is Seeking Information From a Bank Robbery in Miami
FBI Seeking Information From a Second Bank Robbery in Miami
12.23.2019
Miami Man Sentenced to More Than Five Years in Prison for Role as Money Mule and Mule Recruiter in International Cybercrime Money Laundering Network
12.20.2019
Fort Lauderdale Father and Daughter Convicted at Trial for Involvement in $100 Million Fraudulent Tax Refund Scheme
Hialeah Check Casher Sentenced to 13 Years in Prison for Laundering Over $100 Million in Healthcare, Mortgage, and Identity Theft Tax Refund Fraud Proceeds
Husband and Wife Sentenced to Prison for Roles in $38 Million Health Care Fraud and Wire Fraud Scheme
12.19.2019
Five South Florida Law Enforcement Officers Graduate FBI National Academy
Broward County School Board Employee Charged with Bribery and Extortion
12.18.2019
American Airlines Mechanic Pleads Guilty to Attempted Aircraft Destruction Charge
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