• 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

• 09.20.2023

  Repeat Offender Sentenced to a total of 90 Months in Prison for Money Laundering of Medicare Fraud Proceeds

• 09.20.2023

  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

• 09.14.2023

  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

• 08.28.2023

  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

• 08.24.2023

  Nursing Home Aide and Daughter Convicted of Identity Theft Fraud

• 08.24.2023

  Real Estate Investor Resentenced to Prison for Bid Rigging After Retaliating Against Witnesses

• 08.24.2023

  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

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