Federal Enforcement

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

MIAMI – An Oklahoma inmate who used a contraband cellphone to sexually exploit and coerce a 12-year-old South Florida child

MIAMI – A Miami man pleaded guilty Friday to posting online threats targeting Secretary of State Marco Rubio and Department

MIAMI – A West Park man was sentenced to 319 months in federal prison for kidnapping a hired driver at

MIAMI – A convicted felon has been sentenced to federal prison for his leading role in a real estate fraud

MIAMI – A Miami man who solicited sexually explicit videos and images from a 14-year-old child in Cuba and amassed

MIAMI – A federal jury in Fort Pierce convicted a Honduran national illegally present in the U.S. for his role

MIAMI – Three men have been sentenced in federal court for trafficking and sexually exploiting three vulnerable teenage girls who

MIAMI – A Coral Gables woman pleaded guilty to falsely impersonating a U.S. Department of Homeland Security (DHS) official as

MIAMI – A Broward teacher has been arraigned and ordered detained pending trial on charges related to the sexual exploitation

MIAMI – A Brazilian man has pleaded guilty before a magistrate judge to conspiring to launder the proceeds of drug

MIAMI – A Los Angeles man has been sentenced to life in federal prison for selling fentanyl that caused the

MIAMI – Two South Florida men, a healthcare executive and a telemarketing company owner, have been sentenced to federal prison

MIAMI – A grand jury in the Southern District of Florida returned an indictment charging four men for their alleged

MIAMI – A California man has been sentenced to 40 years in federal prison for sexually exploiting children by secretly

MIAMI – Lisette Patricio, 64, of Davie, has been sentenced to 45 months in federal prison for her role in a multi-year

A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face

MIAMI – A fugitive on the FBI’s Most Wanted Fraudsters List has been returned to the Southern District of Florida

MIAMI – A tugboat captain has pleaded guilty to federal charges after operating a barge with obstructed visibility and without

MIAMI – A South Florida fundraiser and financier connected to the assassination of Haitian President Jovenel Moïse has been sentenced

Defendant dispensed 300,000+ pills to patients without a legitimate medical purpose at 10x the price MIAMI – A federal jury in