Federal Enforcement

MIAMI – A Colombian national has been charged with impersonating a high-ranking U.S. Immigration and Customs Enforcement (ICE) official and

Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank),

MIAMI – The U.S. Attorney for the Southern District of Florida today announced the successful transport of 18 defendants from

Alex Nain Saab Moran, 54, of Caracas, Venezuela, and formerly of Baranquilla, Colombia, a former Minister of Industry in the

MIAMI – Alex Nain Saab Moran, 54, of Caracas, Venezuela, and formerly of Baranquilla, Colombia, a former Minister of Industry

MIAMI – Today, Florida United States Attorneys Jason A. Reding Quiñones, Gregory W. Kehoe, and John “Jack” P. Heekin, and

Two Florida men were sentenced to multiple years in prison for their roles in a $34.8 million health care fraud

MIAMI – Two South Florida men were sentenced to multiple years in prison for their roles in a $34.8 million health

MIAMI – A Florida resident and Russian national, Alexander Mamonov, 62, was convicted on all charges yesterday following a jury

A Florida resident and Russian national, Alexander Mamonov, 62, was convicted on all charges yesterday following a jury trial related

MIAMI – A grand jury in the Southern District of Florida has returned an indictment charging a Colorado man with

A Maryland man pleaded guilty today to two counts of sex trafficking by force, fraud, or coercion. According to court

MIAMI – A Maryland man pleaded guilty today to two counts of sex trafficking by force, fraud, or coercion. According

MIAMI – Five defendants pleaded guilty to conspiring to import thousands of kilograms of cocaine into South Florida aboard sport

MIAMI – Ten defendants have been sentenced to federal prison for their roles in a South Florida cocaine trafficking conspiracy

MIAMI – A Lake Worth man has pleaded guilty to attempting to entice a 15-year-old girl to engage in sexual

MIAMI – A former Miami Gardens Police Department (MGPD) officer has pleaded guilty to making a false statement to obtain

MIAMI – A former City of Sweetwater commissioner was sentenced to 18 months in federal prison for fraudulently obtaining nearly

MIAMI – A federal judge accepted the guilty plea of a Texas man who secretly recorded two minor children with

MIAMI – A federal jury has convicted two Orlando men for their roles in a Sinaloa Cartel-directed plot to steal

MIAMI – A federal jury has convicted a Cuban national of obtaining U.S. citizenship after she concealed her involvement in

MIAMI – Three members of a large-scale cocaine trafficking organization operating in the Florida Keys have been sentenced to federal

A Florida man pleaded guilty today to wire fraud for using fraudulent, unauthorized checks to steal money from victims’ bank

MIAMI – A Miami-Dade man pleaded guilty today to wire fraud for using fraudulent, unauthorized checks to steal money from