Federal Enforcement

Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to

MIAMI – Two cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to

MIAMI – During National Crime Victims’ Rights Week, a mother and son made their initial appearances in federal court on

MIAMI – The Boise Cascade Company (Boise Cascade) pleaded guilty and was sentenced today for a felony violation of the

A Florida man, formerly employed as a ransomware negotiator, pleaded guilty to conspiring to commit ransomware attacks against U.S. companies

MIAMI – A Land O’Lakes man, formerly employed as a ransomware negotiator, pleaded guilty to conspiring to commit ransomware attacks

A Florida nursing assistant was sentenced yesterday to nine years in prison and two years of supervised release for his

MIAMI – A 16-year-old has been indicted as an adult by a federal grand jury on charges of murder and

A Florida woman and California man have been sentenced to 230 months and 330 months in prison, respectively, for the

Jasen Butler, 38, of Jupiter, Florida was sentenced today in West Palm Beach to 60 months in prison and criminal

MIAMI – A tugboat captain has been charged with seaman’s manslaughter after operating a barge with obstructed visibility and without

MIAMI – A convicted felon pleaded guilty to orchestrating a years-long real estate investment fraud scheme that raised more than

MIAMI – A Uruguayan man pleaded guilty yesterday to agreeing to use an unlicensed money services business to circumvent U.S. sanctions

A Uruguayan man pleaded guilty today to agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating

The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for

MIAMI – A Brazilian national was found guilty by a federal jury for his role in a scheme to smuggle

MIAMI – An Arizona man was sentenced Thursday in Fort Pierce to 40 years in federal prison for sexually exploiting

MIAMI – A Tennessee man was convicted by a federal jury on Feb. 24 of attempting to sex traffic a

MIAMI – A former Fort Lauderdale tennis coach has been sentenced to 240 months in federal prison after pleading guilty

MIAMI – A Haitian-born fraudster has been stripped of his U.S. citizenship after defrauding COVID-19 relief programs of millions of

Two owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for orchestrating

MIAMI – A federal inmate serving a life sentence was convicted by a federal jury in Fort Lauderdale on Feb.

MIAMI – A Miami man pleaded guilty today to drug-trafficking offenses related to the importation of N-Isopropyl Butylone, a Schedule

MIAMI – Five individuals have been sentenced for their roles in a large-scale credit card fraud and money laundering scheme