Miami
Results: 580 Items
09.28.2016
Two Miami Gardens Residents Charged with Armed Robberies
09.27.2016
Miami Resident Pleads Guilty in Identity Theft Tax Fraud Scheme Involving the Sale of a Tax Refund Check
09.26.2016
Thirteen Charged in Miami Lakes and California Boiler Rooms Securities Fraud Scheme that Defrauded Over 700 Investors
09.23.2016
Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme
09.16.2016
Five South Florida Law Enforcement Officers Graduate FBI National Academy
09.14.2016
St. Lucie County Pleads Guilty to Distribution and Possession of Child Pornography
09.13.2016
Former Opa Locka City Manager Pleads Guilty to Accepting Bribes
Two Broward County Residents Plead Guilty in Identity Theft Tax Fraud Scheme Involving the Use of Unauthorized Debit Card Account Numbers
Former CEO of Essex Holdings Inc. Charged with $30 Million Fraud Scheme Involving Investments in Sugar Transportation and Iron Ore Mining and Unlawfully Obtaining Economic Development Funds
09.12.2016
Former Carlisle CEO and Consultant Pleads Guilty in Fraud Scheme Involving Low-Income Housing Developments
09.10.2016
FBI Arrests Serial Bank Robber
09.07.2016
Executives of Maryland Telemarketing Business Facing Federal Indictment in $50 Million Nationwide Office Supply Scam
09.04.2016
FBI Announces Florida Man Charged with Transmitting Threatening Communications
08.31.2016
Former Opa Locka Official Pleads Guilty to Accepting Bribes
Miami Student Sentenced for Cyberstalking on Facebook and Instagram
08.30.2016
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme
08.29.2016
Miami Gardens Resident Pleads Guilty to Participating in Sophisticated International Cell Phone Fraud Scheme
08.15.2016
Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme
Seven Defendants Sentenced in Extensive Drug Trafficking and Identity Theft Schemes
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