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Search Results for: Miami

Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief Program

November 4, 2021
Covid-19 pandemic fraud

Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services

November 3, 2021
Two individuals convicted of defrauding medicaid at a doral clinic providing psychosocial rehabilitation services

Fugitive Chinese Businessman Arrested In US For Alleged Visa Fraud

November 1, 2021

Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution

November 1, 2021
Federal court orders tampa pharmacy to close in case alleging unlawful opioid distribution

Fully vaccinated Democrat progressive rock star Bon Jovi has COVID-19

October 31, 2021
Fully vaccinated democrat progressive rock star bon jovi has covid-19

CBP Reminds Public of Prohibited Agricultural Items that Can Carry Citrus Greening Disease Ahead of Dia De Los Muertos

October 30, 2021
Cbp reminds public of prohibited agricultural items that can carry citrus greening disease ahead of dia de los muertos

For All Souls Day, CBP’s Laredo Field Office Reminds Public of Prohibited Agricultural Items that Can Carry Citrus Greening Disease

October 29, 2021
For all souls day, cbp’s laredo field office reminds public of prohibited agricultural items that can carry citrus greening disease

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

October 28, 2021
Honduran national charged with transnational cocaine trafficking and money laundering extradited to the united states

Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

October 26, 2021
Study coordinator pleads guilty in scheme to falsify clinical drug trial data

Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

October 25, 2021
Irs,tax check,filing taxes,tax deadline

South Florida Resident Pleads Guilty to Attempting to Provide Material Support to Terrorists

October 25, 2021
South florida resident pleads guilty to attempting to provide material support to terrorists

Would you spend 9 months on a cruise ship traveling the world? It’s now an option

October 22, 2021
Would you spend 9 months on a cruise ship traveling the world? It's now an option

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

October 22, 2021
South florida tax preparer sentenced to federal prison term for filing fraudulent tax returns, costing irs almost $3 million

Richmond Man Sentenced to 312 Months for Methamphetamine Trafficking and Illegal Possession of a Firearm

October 22, 2021
Richmond man sentenced to 312 months for methamphetamine trafficking and illegal possession of a firearm

Check Your Florida Lottery Ticket, $77,000 Winning Ticket remains unclaimed

October 21, 2021
Check your florida lottery ticket, $77,000 winning ticket remains unclaimed

New York Governor Kathy Hochul Parties Maskless at Bar While Your Kids Forced to Wear them At School All Day Long

October 26, 2021October 21, 2021
New york governor kathy hochul parties maskless at bar while your kids forced to wear them at school all day long

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

October 20, 2021
Eight people charged in south florida federal bank fraud, money laundering case

New Jersey pro-America rapper Loza Alexander’s “Let’s Go Brandon” goes platinum

October 18, 2021
New jersey pro-america rapper loza alexander's "let's go brandon" goes platinum

School In Florida Orders Students To Stay Home 30 Days After Each Dose Of COVID-19 Vaccine

October 18, 2021
School in florida orders students to stay home 30 days after each dose of covid-19 vaccine

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

October 18, 2021
Colombian businessman charged with money laundering extradited to the united states from cabo verde
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