Search Results for “miami” – Page 56

South Florida Federally Licensed Gun Shop Owner and Employee Charged with Illegal Sale of Unregistered Fully Automatic Short-Barreled Rifles and Other Firearms

Department of Justice Press Releases·Government News

Miami, Florida — Miami federal prosecutors have charged the owner of a South Florida federally licensed gun shop, along with another of the shop’s operators, with various federal firearms crimes relating to…

January 29, 2022

2 mins read

Florida Man Convicted Of Conspiracy To Manufacture And Distribute Marijuana

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 27, 2022, Carlos Santurtan-Teran, age 61, of Miami, Florida, was convicted by a jury of…

January 28, 2022

1 min read

In Several Cities Across Country, Hundreds Of Antisemitic Flyers Found

Featured News·Police Blotter·US and World News

Hundreds of antisemitic flyers falsely placing blame on Jewish people for the government’s response to the COVID-19 pandemic were anonymously delivered to South Florida homes over the weekend, according to authorities. The…

January 26, 2022

1 min read

Port St. Lucie Catalytic Conver Thief Arrested

Florida News·Police Blotter

PORT ST. LUCIE, FL – On January 22, 2022, at approximately 6:20am, PSLPD responded to the 1000-BLK of SW Biltmore St in reference to a report of an in progress theft of…

January 25, 2022

1 min read

Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients

Department of Justice Press Releases

Miami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a family who…

January 25, 2022

1 min read

Tampa Man Arrested And Charged With Preparation Of False Tax Returns

Department of Justice Press Releases·Government News

Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of an indictment charging Thomas Johnson with 14 counts of aiding in the preparation and filing of false…

January 25, 2022

1 min read

Leader and Organizer of South Florida Drug-Trafficking Organization Pleads Guilty to Conspiracy Charges in the Southern District of Florida

Department of Justice Press Releases

Miami, Florida – Broward County resident Palacio Valdes Farley pled guilty in federal court in Miami to conspiring to traffic marijuana, eutylone, and MDMA, as well as conspiring to launder proceeds of…

January 24, 2022

1 min read

Police release grisly details of hotel room killing of mother, child

Featured News·Florida News·Police Blotter

PORT ST. LUCIE, FL – Port St. Lucie police have released the details of a grisly double murder at a local hotel last week. A preliminary investigation has revealed that on January…

January 24, 2022

1 min read

Hollywood massage parlor prostitution, human trafficking ringleader arrested

Business News·Florida News·Police Blotter·Viral News

HOLLYWOOD, FL – The Broward Sheriff’s Office Organized Crime Unit, in conjunction with detectives from the Hollywood Police Department, arrested a Miami woman on Thursday for operating four massage parlors in Broward…

January 23, 2022

1 min read

Federal Grand Jury B Indictments Announced- January

Department of Justice Press Releases

United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…

January 21, 2022

4 mins read

Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits

Department of Justice Press Releases·Government News

Miami, Florida – A federal district judge in Fort Lauderdale has sentenced three South Florida residents to prison terms for their roles in a conspiracy to defraud the State of Michigan of…

January 21, 2022

1 min read

Massage parlor owner arrested for prostitution, human trafficking

Florida News·Police Blotter

BROWARD COUNTY, FL – The Broward Sheriff’s Office Organized Crime Unit, in conjunction with detectives from the Hollywood Police Department, arrested a Miami woman on Thursday for operating four massage parlors in…

January 20, 2022

1 min read

Sarasota police arrest suspect in Ackerman Park shooting, seeking second suspect

Florida News·Police Blotter

SARASOTA, FL – The Sarasota County Sheriff’s Office arrested a 20-year-old Sarasota man in connection with the fatal shooting at Ackerman Park. Deputies responded just before 11:00 p.m. on December 29 to…

January 20, 2022

1 min read

Man Arrested More Than 2,700 Miles Away From Allegedly Murdered Woman Found In Motel Room

US and World News

A man wanted in the connection with the killing of a woman at a Florida motel was arrested Friday in California, authorities announced Tuesday. Davis Zimmerman was taken into custody in Orange…

January 20, 2022

1 min read

Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million

Department of Justice Press Releases

NASHVILLE – A criminal Information filed today charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million from the…

January 19, 2022

2 mins read

Georgia woman sentenced to federal prison for COVID-19 fraud

Department of Justice Press Releases

AUGUSTA, GA: A Jefferson County, Ga., woman who admitted using false information to file for COVID-19 relief funding has been sentenced to federal prison. Whitney Adwan Mack, 34, of Louisville, Ga., was…

January 14, 2022

1 min read

First look at Norwegian Cruise Lines Viva, to launch in 2023

Travel

Norwegian Cruise Line (NCL), the innovator in global cruise travel, today unveiled Norwegian Viva, the next ship in its brand-new Prima Class. Providing guests with elevated experiences including more wide-open spaces, thoughtful and stunning…

January 13, 2022

3 mins read

Ten-Time Convicted Felon Who Trafficked Fentanyl Causing Deaths Sentenced To Over 15 Years In Federal Prison

Department of Justice Press Releases·Government News

Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Derrick Hutchins (36, Tampa) to 15 years and 8 months in federal prison for distribution of fentanyl and methamphetamine. Hutchins had…

January 13, 2022

1 min read

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

Department of Justice Press Releases·Government News

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Miriam E.…

January 13, 2022

8 mins read

Florida Co-Owner of Clinical Trial Company Pleads Guilty to Obstructing FDA Inspection

Department of Justice Press Releases·Government News

A Florida woman pleaded guilty today to obstructing a 2017 regulatory inspection in connection with an alleged scheme to fraudulently falsify clinical drug trial data. According to court documents, Olga Torres, 49,…

January 13, 2022

1 min read

miami- Page 56