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Miami
Results: 1616 Items
06.30.2022
Three Men Charged in $100 Million Cryptocurrency Fraud
Highly Decorated FBI Agent Retires
FBI Seeking Information from a Bank Robbery in Hialeah
06.29.2022
South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes
Troy Resident Pleads Guilty to Role in Nationwide 'Felony Lane Gang' Conspiracy
Sober Home Owner Sentenced to 30 Months in Prison for $4.5 Million Kickback Scheme
06.23.2022
Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs
06.22.2022
Man Who Acted as Russian Agent Sentenced to Federal Prison Term
06.17.2022
Two Additional South Florida Residents Charged in Elaborate Prescription Medication Diversion Scheme
06.16.2022
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
06.15.2022
South Florida Producer of Child Pornography Sentenced to 40 Years in Federal Prison
Davie Man Sentenced to More Than 19 Years for Producing Sexual Exploitation Video of 8-Year-Old
05.27.2022
South Florida Caretaker Who Stole Hundreds of Thousands from Elderly Couple Pleads Guilty to Federal Crimes
Palm Beach Art Dealer Charged with Carrying Out Art Fraud Scheme
05.18.2022
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs
05.16.2022
South Florida 'Master' Sentenced to 50 Years After Producing Child Pornography of Boy Under 12
05.13.2022
Former Florida Police Sergeant Sentenced for Sex Crimes Against Three Women
Woman Convicted of Laundering More Than $750,000 from Health Care Fraud Scheme
05.11.2022
Honduran Cocaine Trafficker Sentenced to 20 Years in U.S. Prison
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
1 - 20 of 1616 Results Show 20 More Items