MIAMI – Former U.S. Congressman David Rivera was sentenced today to 10 years in federal prison for secretly acting as
MIAMI – A federal jury in Miami found a Margate man guilty of participating in a murder-for-hire scheme that culminated
MIAMI – A federal grand jury in the Southern District of Florida returned an indictment unsealed today charging two people
MIAMI – A Miami real estate developer has been sentenced more than 11 years in federal prison for defrauding investors
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