Two Individuals Sentenced for COVID-19 Relief Fraud

Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration…

South Florida Armed Robber Sentenced to 30 Years in Federal Prison

Miami, Florida – U.S. District Judge William P. Dimitrouleas handed down a 30-year federal prison sentence for Bryan David Burke, an Oakland Park man who went on a one-month armed robbery spree…

272 Month Federal Prison Sentence for South Florida Veterinarian Who Sexually Abused Dogs, Created Animal Crush Video

Miami, Florida – A licensed veterinarian based in Aventura, Florida who recorded himself sexually abusing dogs, shared the bestiality videos on-line, and collected on-line child [censored]ography, was sentenced today in Miami federal…

Man Who Shot Firearm Inside West Palm Beach VA Medical Center Committed to 198 Months in Custody

Miami, Florida – Today, federal district judge Kenneth A. Marra sentenced Larry Ray Bon, 62, a former West Palm Beach resident who shot a firearm inside the Department of Veterans Affairs Medical…

West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that led victims…

Louisville CBP Continues to See and Seize Counterfeit Designer Watches

LOUISVILLE, Ky— From September 10-30 U.S. Customs and Border Protection (CBP) officers assigned to the Port of Louisville seized 66 separate shipments containing 3,345 counterfeit designer watches worth $67.07 million, and the…

New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to court documents, John Savignano, of White Plains, conspired with co-defendant…

North Andover Woman Sentenced for Performing Illegal Silicone Injections

BOSTON – A North Andover woman was sentenced today in federal court in Boston for performing illegal silicone injections in exchange for money. Gladys Araceli Ceron, 73, was sentenced by U.S. District…

Jury Declares Key West Money Launderer Guilty

Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived from romance and investment fraud scams targeting…

Ophthalmologist Pleads Guilty To Using Misbranded Medication

CHARLOTTE, N.C. – Dr. James W. Heroman, 43, formerly of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer on Monday, October 4, 2021, and pleaded guilty to receiving and delivering a…

South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles

Miami, Florida – South Florida federal prosecutors have charged a Davie, Florida company specializing in wholesale reptile sales and its owner for their roles in a scheme to unlawfully enrich themselves and…

Coast Guard intercepts $51 million cocaine shipment in the Caribbean

SAN JUAN, Puerto Rico — The Coast Guard Cutter Richard Etheridge crew offloaded approximately 1,700 kilograms of seized cocaine at Coast Guard Base San Juan Friday, following the disruption go-fast vessel smuggling…

Vero Beach Drug Dealer gets 9 years in prison

Miami, Florida – Today, a South Florida federal district judge sentenced a Vero Beach drug dealer who drove around town with fentanyl, a loaded semi-automatic firearm, and tens of thousands of dollars…

Indian River County Armed Drug Trafficker Sentenced to Federal Prison Term

Miami, Florida – Today, a South Florida federal district judge sentenced a Vero Beach drug dealer who drove around town with fentanyl, a loaded semi-automatic firearm, and tens of thousands of dollars…

Colombian Dentist Sentenced For Fraud And Misuse Of A Visa

SAN JUAN, Puerto Rico – U.S. District Court Judge Aida Delgado sentenced Juan Carlos Pérez-Camacho to three years’ probation for fraud and misuse of a visa in relation with a I-130, Petition…

Alleged California Kingpin Arrested and Charged with Directing Drug Conspiracies that Brought Bulk Quantities of Methamphetamine into Oklahoma and Missouri

An alleged drug kingpin charged with directing a continuing criminal enterprise and organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri was arrested this week in Bakersfield, California,…

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Two Individuals Sentenced for COVID-19 Relief Fraud

South Florida Armed Robber Sentenced to 30 Years in Federal Prison

272 Month Federal Prison Sentence for South Florida Veterinarian Who Sexually Abused Dogs, Created Animal Crush Video

Man Who Shot Firearm Inside West Palm Beach VA Medical Center Committed to 198 Months in Custody

West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

Louisville CBP Continues to See and Seize Counterfeit Designer Watches

New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

North Andover Woman Sentenced for Performing Illegal Silicone Injections

Jury Declares Key West Money Launderer Guilty

Ophthalmologist Pleads Guilty To Using Misbranded Medication

South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles

Coast Guard intercepts $51 million cocaine shipment in the Caribbean

Vero Beach Drug Dealer gets 9 years in prison

Indian River County Armed Drug Trafficker Sentenced to Federal Prison Term

Colombian Dentist Sentenced For Fraud And Misuse Of A Visa

Alleged California Kingpin Arrested and Charged with Directing Drug Conspiracies that Brought Bulk Quantities of Methamphetamine into Oklahoma and Missouri

RGV Agents Apprehend Man Previously Convicted for Homicide

Florida Man Who Called for Race-Based Civil War Sentenced on Multiple Firearms Offenses

California Tobacco Executive Pleads Guilty to Conspiracy to Evade Federal Excise Taxes on Dominican Cigars

Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud Conspiracy

Breaking News

Burglary crew caught on camera targeting four Bethesda businesses

Beltsville couple wins $50K Powerball prize after holiday ticket purchase

Oneonta man faces top level felony drug charges after troopers seize cocaine meth and fentanyl

Teen critically wounded in Bowleys Lane shooting