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Miami
Results: 2173 Items
07.09.2025
Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account
Former Miami-Dade Transit Supervisor and Wife Sentenced for Roles in Metrorail Bribery Scheme
07.08.2025
Boca Raton Resident Pleads Guilty to Insider Trading
07.03.2025
Former Air Force Member Sentenced to Five Years in Prison for Sexual Assault at Air Base in England
07.01.2025
Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme
06.30.2025
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
06.26.2025
Headed to Prison: Disbarred South Florida Lawyer Who Stole Client Funds
06.06.2025
CEO of Health Care Software Company Convicted of $1 Billion Fraud Conspiracy
06.05.2025
Six People Indicted for COVID-19 Relief Fraud Scheme Totaling Over $34 Million
Six South Florida Law Enforcement Officers Graduate FBI National Academy
06.04.2025
Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison
06.03.2025
Public Servants Sentenced for COVID-19 Relief Fraud
06.02.2025
FBI Miami Supports Miami-Dade Sheriff’s Office in Targeted Enforcement Operations
South Florida Jury Convicts Murder-for-Hire Conspirators, Face Life in Prison
05.29.2025
Fort Pierce Jury Convicts a Louisiana Registered Sex Offender of Various Internet Sex Crimes Involving a Martin County Minor
05.28.2025
Founder of Haitian Orphanage Sentenced to 210 Years in Prison for Sexually Abusing Boys in His Care
05.27.2025
FBI Miami Supports Miami Beach Police in Targeted Enforcement Operations Over Memorial Day Weekend
05.23.2025
Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments
05.22.2025
Colombian National Sentenced to Over 20 Years in Prison for Role in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia
05.21.2025
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
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