Federal Enforcement

The owner of a company that produced and sold renewable fuel and fuel credits was sentenced today to serve 18

MIAMI – A federal jury in Fort Lauderdale convicted a multi-convicted felon who ignited a vehicle on fire, loaded with

MIAMI – A Tennessee man who paid a minor in Colombia to produce sexually explicit videos and traveled overseas to

Francisco Javier Ravelo, of Coral Gables, Florida, was sentenced yesterday to 60 months in prison and three years of supervised

Three Florida men were sentenced Tuesday to prison for their participation in a scheme to defraud Medicare and launder more

MIAMI – United States Attorney Jason A. Reding Quiñones announced today that Sean M. Lewis has been sworn in as

Note: See the indictment  here . Venezuela’s former Minister of Industry and National Production made his initial appearance in court

MIAMI – A Jamaican national pleaded guilty to illegally exporting dozens of firearms, magazines, and ammunition from the U.S. to

Sunseeker International Limited and Sunseeker USA Sales Co. Inc. (Sunseeker) pleaded guilty this week to two violations of the Lacey

MIAMI – A federal grand jury in the Southern District of Florida returned a six-count indictment today charging Brandon Sartor,

MIAMI – A grand jury in Miami returned an indictment Wednesday charging five illegal aliens for their roles in an

MIAMI – A federal grand jury in the Southern District of Florida returned an indictment charging a Canadian illegal alien

MIAMI – A federal jury in Miami convicted four defendants for their roles in the July 7, 2021, assassination of

MIAMI – The U.S. Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the U.S.

MIAMI – A federal judge accepted the guilty plea of a South Florida tax preparer who prepared and submitted false

MIAMI – The Justice Department today announced the sentencings in separate cases of two U.S. nationals, Matthew Issac Knoot, of

MIAMI – Three Dominican nationals pleaded guilty for their roles in importing approximately 1,694 kilograms of cocaine into South Florida. Erasme

MIAMI – A jury in Fort Lauderdale convicted a Bahamian national for his role in a multi-vessel smuggling operation that

MIAMI – A Miami Beach man appeared in federal court Monday after allegedly posting repeated threats on social media to

MIAMI – A previously deported Nicaraguan national was sentenced to 15 years in federal prison for his role in a

MIAMI – A federal grand jury has charged five South Florida defendants for their roles in a cocaine trafficking organization

The last member of a transnational Colombian robbery crew in Miami was sentenced today to 57 months in prison for

An Oregon man who worked as a payment processing broker pleaded guilty today to wire fraud for his role in

MIAMI – Four defendants have been sentenced for their roles in a transnational business email compromise (BEC) scheme that stole