Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking ImmigrantsUncategorized
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise SchemesUncategorized
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program LoanUncategorized
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment SchemeUncategorized
Federal Jury Says Guilty to Hialeah Woman Who Stole Co-Worker Identities and Over $152,000 from Local Small BusinessUncategorized
