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Miami
Results: 2121 Items
03.20.2025
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes
03.19.2025
California Couple Sentenced to Prison for Mail Order Drug Trafficking
03.18.2025
Haitian Gang Leader ‘Izo’ Charged with Hostage Taking of a U.S. Citizen in Haiti in March 2023
03.14.2025
Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
Registered Sex Offender Sentenced to 30 Years in Federal Prison for Exploitation Crime Against South Florida Minor
03.13.2025
Six South Florida Law Enforcement Officers Graduate FBI National Academy
03.07.2025
Nigerian National Extradited for Multimillion-Dollar Mortgage Fraud Scheme
03.06.2025
The FBI’s Operation Level Up Takes a Proactive Approach Against Crypto Scams
Public Servants Plead Guilty to COVID-19 Relief Fraud
03.05.2025
Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia
FBI Announces the Arrest of an Alleged Convenience Store Robber
02.28.2025
Man Committing International Child Exploitation Pleads Guilty in Miami Federal Court
02.21.2025
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia
Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in His Care
02.20.2025
Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds From Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
Man Sentenced to 12 Years in Prison for Armed Kidnapping of Ride Share Driver
Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health Care Fraud Conspiracy
02.19.2025
President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161 Million Affordable Care Act Enrollment Fraud Scheme
02.14.2025
Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud
02.07.2025
Miccosukee Tribal Member Who Shot Another Sentenced to 198 Months Behind Bars
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