Federal Enforcement

MIAMI – The final defendant in a scheme to fraudulently obtain Paycheck Protection Program (PPP) loans under the Coronavirus Aid,

MIAMI – A Georgia man made his initial appearance in federal court today after allegedly leaving a threatening voicemail for

MIAMI – A federal indictment unsealed today charges a Miami real estate developer with orchestrating an $85 million fraud scheme,

MIAMI – A Pennsylvania man was convicted by a federal jury on Feb. 11 of attempting to produce child sexual

Note: the press release has been updated to include a quote from U.S. Attorney Quiñones. Francisco Javier Ravelo, 36, of

MIAMI – A federal jury in Miami convicted Victor Rafael Arcia Albeja, also known as “Vitico,” 32, of Miami, on

MIAMI – Francisco Javier Ravelo, 36, of Coral Gables, pleaded guilty today to distributing videos depicting the torture of monkeys,

A Florida man was sentenced today to 55 months in prison and three years of supervised release for possessing approximately

MIAMI – A Miami man was sentenced today to 55 months in prison and three years of supervised release for

MIAMI – A federal grand jury returned indictments on Wednesday charging two foreign nationals after U.S. Customs and Border Protection

MIAMI – An Illinois man has been sentenced to federal prison for sending a series of threatening communications to a

MIAMI – A Miami Gardens man made his first appearance in federal court on Friday after a grand jury in

MIAMI – A federal jury in Fort Lauderdale found a Palm Coast man guilty of attempted sexual abuse and abusive

MIAMI – A Port Saint Lucie tax preparer was sentenced Feb. 11 to 36 months in federal prison for defrauding

MIAMI – A convicted felon was sentenced Feb. 3 to 104 months in federal prison after a drive-by shooting investigation

MIAMI – An alleged leader of the Sinaloa Cartel made his initial appearance in federal court today to face charges

MIAMI – A British national was convicted following a bench trial for traveling to the U.S. to sexually abuse a

MIAMI – Today, the U.S. Department of Justice and the U.S. Attorney for the Southern District of Florida announced that

MIAMI – The last member of a transnational Colombian robbery crew in Miami pleaded guilty on Feb. 12 for his role

MIAMI – Five defendants pleaded guilty in federal court for their roles in a sophisticated scheme involving stolen U.S. Postal

Two executives were each sentenced to 20 years in prison after being convicted for their roles in a years-long scheme

Today, the U.S. Department of Justice and the U.S. Attorney for the Southern District of Florida announced that it has

MIAMI – U.S. Attorney Jason A. Reding Quiñones announced today that a federal grand jury in Miami has separately charged

The last member of a transnational Colombian robbery crew in Miami pleaded guilty yesterday for his role in a series