Miami
Results: 1033 Items
12.20.2018
City of Fort Lauderdale Department of Parks and Recreation Employee Pleads Guilty
12.19.2018
Palm Beach Sales Representative Sentenced to Prison for Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories
12.17.2018
Broward County Resident Charged with Distributing Information Pertaining to Explosives Online
Florida Department of Corrections Officer Charged with Conspiring to Commit Civil Rights Violations and Making False Statements
Broward County Resident Convicted by Trial Jury of Participating in a Two Million Dollar Securities Fraud Conspiracy Scheme That Targeted the Elderly
12.14.2018
Five South Florida Law Enforcement Officers Graduate FBI National Academy
12.13.2018
Former South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy to Commit Securities Fraud in Relation to Pump and Dump Stock Manipulation Scheme
12.07.2018
Indictment Charges Three City of Miami Police Department Officers with Federal Drug Trafficking Offenses
South Florida Securities Lawyer Convicted by Jury of Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering in Connection with Shell Factory Stock Swindle
12.04.2018
Fort Lauderdale Broker Sentenced to More Than Six Years in Prison for $16 Million Precious Metals and Securities Fraud Scheme
Florida Home Health Services Company Owner and Co-Conspirator Plead Guilty for Roles in $8.6 Million Health Care Fraud Scheme
11.29.2018
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy
South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme
South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme
Former Haitian Political Candidate Pleads Guilty to Cocaine Trafficking in South Florida
11.27.2018
George Piro Named Special Agent in Charge of the Miami Field Office
Former Biscayne Park Police Chief Sentenced for Conspiracy to Deprive Persons of Civil Rights by Ordering Officers to Make False Arrests
Former Venezuelan National Treasurer Sentenced to 10 Years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes
Alabama Man Pretending to Be College Softball Coach Pleads Guilty in South Florida to Producing Child Pornography
11.21.2018
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams
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