Today, United States Attorney Jason A. Reding Quiñones for the Southern District of Florida announced criminal charges against 12 defendants […]
A Brazilian man pleaded guilty yesterday to conspiring to launder the proceeds of drug trafficking, and the U.S. District Court
MIAMI – A Bahamian national who was unlawfully present in the U.S. and wanted for murder in the Bahamas pleaded
MIAMI – A Dominican national has been sentenced to federal prison for using a stolen identity to fraudulently obtain more
MIAMI – A federal grand jury in the Southern District of Florida has returned an indictment charging a Gainesville man
A federal grand jury in the Southern District of Florida has returned an indictment charging a Florida man with federal
MIAMI – Following a two-week trial in Fort Lauderdale, a South Florida nursing school owner and operator pleaded guilty for
MIAMI – A Nicaraguan national has been extradited from Costa Rica to face charges in two indictments unsealed today alleging
MIAMI – A Chicago man made his initial appearance in federal court after allegedly attempting to open an emergency exit
MIAMI – Francisco Javier Ravelo, of Coral Gables, was sentenced to 60 months in prison and three years of supervised