Miami
Results: 873 Items
04.13.2018
Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
04.12.2018
Bulgarian National Arrested for Conspiracy to Defraud the United States and Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws
The FBI is Seeking Information From a Bank Robbery in Miami
04.06.2018
New York Resident Sentenced to 124 Months in Prison for Theft from City of Miami Beach
Former Police Officer Appears in Federal Court on Indictment for Deprivation of Civil Rights and Falsification of Records in a Federal Investigation
Two Individuals Charged in Opa Locka City Contract Bribery Scheme
03.30.2018
Lake Worth Man Indicted on Federal Charges for Sex and Labor Trafficking
CEOs and Owner Plead Guilty to Facilitating Substance Abuse Treatment Fraud Scheme Involving Kickbacks
03.29.2018
Sober Home Owner Sentenced to Over Five Years in Prison
FBI Announces $25,000 Reward for Information about a Serial Bank Robbery
03.23.2018
Martin County Residents Plead Guilty to Producing and Distributing Child Pornography
03.21.2018
Florida Man Pleads Guilty to Conspiracy to Illegally Export Defense Articles to Russia
03.19.2018
Seven Individuals Plead Guilty to Multi-Million-Dollar International Money Laundering Conspiracy
03.16.2018
FBI Announces an Arrest in Connection with Bomb Threat to a School in North Miami Beach
U.S. Gold Refinery Pleads Guilty to Charge of Failure to Maintain Adequate Anti-Money Laundering Program
Five South Florida Law Enforcement Officers Graduate FBI National Academy
03.15.2018
Three Miami-Area Home Health Agency Owners Charged for Role in Health Care Fraud Scheme
Individual Pleads Guilty to Attempting to Provide Material Support to ISIS
03.13.2018
Former Hedge Fund Employee Sentenced for Multi-Million-Dollar Fraud Scheme
03.06.2018
Former Bureau of Prisons Correctional Officer Pleads Guilty to Participating in Prison-Based Fraud Scheme
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