Former Florida Department of Corrections Officer Sentenced for Civil Rights Conspiracy to Assault Youthful Offenders September 10, 2021
Three Operators of Financial Services Firm Indicted for $155 Million Investment Fraud September 9, 2021
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants September 4, 2021
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes September 3, 2021
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan August 29, 2021
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme August 29, 2021
Federal Jury Says Guilty to Hialeah Woman Who Stole Co-Worker Identities and Over $152,000 from Local Small Business August 27, 2021
Minnesota Man Pleads Guilty to Attempted Enticement of a Minor After Traveling to Florida to Engage in Criminal Sexual Activity August 27, 2021
Multiple Defendants in ‘Grandparent Scam’ Network Indicted for Racketeering Conspiracy August 26, 2021
Florida Man Sentenced to 155 Days in Jail On Destruction of Property, Firearms Charges August 24, 2021
