Miami
Results: 1226 Items
11.18.2019
Sixth and Final Defendant Pleads Guilty to Participating in Sophisticated International Cell Phone Fraud Scheme
11.15.2019
Former Operator of Illegal Booter Services is Sentenced for Conspiracy to Commit Computer Damage and Abuse
11.14.2019
Palm Beach County Resident Convicted at Trial of Wire Fraud and Money Laundering Relating to Scheme to Steal Over $2.7 Million by Compromising Employer’s Computer Network
Three South Florida Residents Plead Guilty for Their Roles in $21 Million Sober Homes Fraud Scheme
11.12.2019
FBI Announces the Arrest of Two Individuals for Carjacking
Director of Guatemalan Bank Arrested on Federal Money Laundering Charge and Money Laundering Charges Unsealed Against Former Guatemalan Presidential Candidate
Joint Statement From DOJ, DOD, DHS, ODNI, FBI, NSA, and CISA on Ensuring Security of 2020 Elections
11.07.2019
Man Pleads Guilty to Sending Text Messages Threatening to Kill Jews
11.06.2019
Miami Super Bowl Host Committee and Partners Launch Outdoor Stop Sex Trafficking Campaign
10.30.2019
Former Wells Fargo Banker Pleads Guilty for Involvement in Movie Financing Fraud Scheme
South Florida Resident Arrested for Attempting to Illegally Export Controlled Items to Libya
FBI Seeking Information from a Bank Robbery in Hialeah
10.29.2019
Three Port Everglades Employees and Business Owner Sentenced to Prison for Fraud Scheme
10.25.2019
Martin County Man Pleads Guilty to Production of Child Pornography
Film Producer Pleads Guilty in Movie Financing Fraud Scheme
10.18.2019
Two CEOs of Wholesale Pharmaceutical Companies and Two Owners of Bank Accounts Used for Money Laundering Indicted in Alleged Prescription Diversion Scheme
South Florida Resident Pleads Guilty to Selling Firearms to a Designated Foreign Terrorist Organization, the ELN
10.16.2019
FBI Announces the Arrest of a Serial Robber
10.11.2019
Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations
Law Enforcement in South Florida Lead Effort to Seize Independentgirls.com, an Internet Forum for Prostitution Ads—Some Ads Involved Minors
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