Miami
Results: 1339 Items
09.11.2020
Defendant Charged in $25 Million Diamond Ponzi Scheme
Reward Offered for Cargo Theft Fugitive
09.10.2020
NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme
08.31.2020
Miami Man Who Allegedly Cyberstalked at Least 10 Victims, Repeatedly Threatening to Kill One of Them, Charged in Federal Court
08.26.2020
Florida Man Sentenced to 105 Months in Prison for Role in $16 Million Miami Health Care Fraud and Wire Fraud Scheme
08.25.2020
FBI Announces Two Sex Trafficking Arrests
08.24.2020
FBI Seeking Potential Witness in Leila Cavett Investigation
08.21.2020
Stolen USAID Ventilators Recovered in Dade County
08.20.2020
FBI Offers Reward for Information About Missing Person Leila Cavett
08.14.2020
Special Agent in Charge Piro Press Statement
08.07.2020
Three Men Who Allegedly Used Existing Shell Companies and Prior Fraud Experience to Exploit COVID-19 Relief Programs Charged in South Florida Federal Court
08.06.2020
Two Men Charged with Armed Robbery in Palm Beach County
Three South Florida Residents Who Participated in $24 Million COVID-Relief Fraud Scheme Charged in Federal Court
08.05.2020
Former Guatemalan Official Who Used Drug Trafficking Proceeds and Other Dirty Cash to Bribe Corrupt Politicians Charged in Miami Federal Court
08.03.2020
Seeking Information About a Boca Raton Bank Robbery in January
07.31.2020
Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme
07.22.2020
Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs, Obstruct Justice, and Lie to the FBI
07.20.2020
Miami Beach Man Who Stole Millions from Miccosukee Tribe’s Casino and Woman Who Helped Him Launder it Sentenced to Federal Prison Terms
07.17.2020
Arrest Made in Assault on a Federal Officer Case
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