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Results: 1616 Items

06.30.2022

Three Men Charged in $100 Million Cryptocurrency Fraud
06.30.2022

Highly Decorated FBI Agent Retires
06.30.2022

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
06.29.2022

Troy Resident Pleads Guilty to Role in Nationwide 'Felony Lane Gang' Conspiracy
06.29.2022

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
06.15.2022

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
05.27.2022

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
05.13.2022

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
05.11.2022

South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme

1 - 20 of 1616 Results

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