Federal Enforcement

MIAMI – A payment processing broker who facilitated stealing money from businesses bank accounts was sentenced Monday to three years

Ismael Zambada Garcia also known as El Mayo, 76, of Sinaloa, Mexico, was sentenced today to life in prison and

The Department of Justice announced today that it filed denaturalization actions in various U.S. district courts against 10 individuals accused

“El Mayo” Spent Nearly Four Decades Leading the Sinaloa Cartel’s Trafficking of Tons of Fentanyl, Cocaine, and Other Deadly Drugs

Today, a payment processing broker who facilitated stealing money from businesses bank accounts was sentenced to three years in prison.

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including

ALBANY, Ga. – U.S. Attorney William R. “Will” Keyes today announced the unsealing of a criminal complaint charging a Jamaican

A Florida man pleaded guilty today to filing a false tax return filed on behalf of a trust he controlled.

MIAMI – U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida, joined by federal and local law

MIAMI – Angelo Martino, 41, of Land O’Lakes, formerly employed as a ransomware negotiator, was sentenced today to 70 months

Angelo Martino, 41, of Land O’Lakes, Florida, formerly employed as a ransomware negotiator, was sentenced today to 70 months for

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 – Three noncitizens have pleaded guilty in separate federal cases to illegally voting in federal elections and related election

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

MIAMI – A grand jury returned an indictment Thursday charging a Fort Lauderdale man with possession of a firearm by

MIAMI – The owner of a company that produced and sold renewable fuel and fuel credits was sentenced today to