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Miami
Results: 1833 Items
09.21.2023
Nurse Practitioner Convicted of $200 Million Health Care Fraud Scheme
09.20.2023
Broward County Resident Sentenced to 110 Months in Prison for Conspiracy in MJ Capital Funding, LLC Ponzi Scheme
Repeat Offender Sentenced to a total of 90 Months in Prison for Money Laundering of Medicare Fraud Proceeds
South Florida Man Charged with Bulk Food and Personal Protective Equipment Scheme That Cost Victim $10 Million
09.19.2023
Financial Crimes Conference Aims to Give Law Enforcement Tools to Better Fight Internet Crime
09.15.2023
Physical Therapist Convicted for Paying Health Care Kickbacks
09.14.2023
Florida Man Admits to Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans
Four South Florida Law Enforcement Officers Graduate FBI National Academy
09.13.2023
Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering
09.05.2023
Statement by U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri, FBI Miami Field Office
08.29.2023
Jury Convicts Federal Agent of Witness Tampering and Obstructing Justice
08.28.2023
FBI Announces the Arrest of an Alleged Bank Robber
Two Men Convicted of Stalking and Almost Killing Miami Resident
08.25.2023
Former Company CEO Charged in Alleged MJ Capital Funding, LLC Ponzi Scheme
08.24.2023
The FBI is Seeking Information From a Bank Robbery in Hollywood
Nursing Home Aide and Daughter Convicted of Identity Theft Fraud
Real Estate Investor Resentenced to Prison for Bid Rigging After Retaliating Against Witnesses
Three Men Sentenced to Decades in Federal Prison for Armed Home Invasion and Kidnapping
08.22.2023
Where is Maribel? FBI/Homestead PD Seeking Information
08.21.2023
Houston Oil Trader Charged in International Bribery Scheme
1 - 20 of 1833 Results Show 20 More Items