Miami
Results: 981 Items
09.21.2018
Deceased Hate Crimes Subject Identified
09.17.2018
Miami-Based Violent Criminal Enterprise Members and Associates Convicted at Trial
Former Biscayne Park Chief of Police Pleads Guilty to Conspiring with Other Officers to Violate Victims’ Civil Rights by Making False Arrests
09.14.2018
Five South Florida Law Enforcement Officers Graduate FBI National Academy
09.11.2018
Financial Advisor Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme Involving Ecuadorian Officials
09.10.2018
Hialeah Man Pleads Guilty in $8 Million Laundering Scheme Involving Proceeds of Mortgage Fraud and Tax Refund Fraud
Fort Lauderdale Broker Pleads Guilty for Involvement in $16 Million Precious Metals and Securities
09.07.2018
South Florida Pharmacist Convicted of Health Care Fraud for Role in $5 Million Compounding Pharmacy Scheme
09.06.2018
South Florida Man Sentenced to Prison for Hate Crime by Threatening to Blow up Mosque
09.04.2018
Fugitive Lawyer Pleads Guilty to Jumping Bond
08.31.2018
Port St. Lucie Man Sentenced to 14 Years in Prison for Possessing Child Pornography
Three Individuals and a Corporation Plead Guilty in Multi-Million-Dollar Health Care Fraud and Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories Scheme Involving Alcohol and Drug Addiction Treatment Centers
Miami-Dade Police Officer Indicted on Conspiracy and Theft of Government Money Charges
08.30.2018
Broward Resident Sentenced to Prison for Theft of Government Money
08.29.2018
Vero Beach Attorney, Property Developer, and Buyer Sentenced to Prison for Conspiracy and Making False Statements to a Federally Insured Institution
Miami Resident Indicted for Online Distribution of Information Pertaining to Explosives and Attempting to Provide Material Support to a Foreign Terrorist Organization
08.28.2018
Co-Owners of Miami Pain Management Clinic Plead Guilty to Conspiracy to Distribute Medically Unnecessary Opioid Prescriptions
Miami Resident Arrested for Making Multiple Bomb Threats
The FBI is Seeking Information Regarding a Bank Robbery in Deerfield Beach
08.27.2018
Fourth Individual Sentenced on Corruption Charge Arising from Opa Locka Municipal Corruption Investigation
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