Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

Three Peruvian nationals have been sentenced to serve several years in prison for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with arrest,…

South Florida Immigration Consultant, Husbands, Wives Charged with Marriage Fraud

Miami, Florida – Federal prosecutors have charged 47-year-old Miami resident Yamira Sanchez with helping foreign national men fraudulently obtain their United States green cards by brokering their marriages to Cuban-born women living…

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan

Miami, Florida – Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, has agreed to pay $287,055 to settle allegations that he misappropriated…

Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

Miami, Florida – Two south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that…

Federal Jury Says Guilty to Hialeah Woman Who Stole Co-Worker Identities and Over $152,000 from Local Small Business

Miami, Florida – Following a three-day trial, a South Florida federal jury this week found 27-year-old Hialeah resident Dianellas Molina Noda guilty of using stolen identities and several of her own bank…

Minnesota Man Pleads Guilty to Attempted Enticement of a Minor After Traveling to Florida to Engage in Criminal Sexual Activity

Miami, Florida – A 56-year-old man living in Minnesota pled guilty today in federal district court in West Palm Beach to attempted enticement of a minor to engage in criminal sexual activity.…

Elderly man walking with a cane in a park

Multiple Defendants in ‘Grandparent Scam’ Network Indicted for Racketeering Conspiracy

Note: Click to view the indictment. A federal grand jury in San Diego has returned an indictment against eight defendants for their alleged roles in a federal racketeering conspiracy. The indictment alleges the…

Man shot, killed in Columbus alley

COLUMBUS, OH – On Tuesday, August 24, 2021, at 12:51 pm, Columbus Police Officers were called to the rear of the 200 block of Miami Ave. on a report of a male…

Oklahoma Man Arrested for Assault on Media During Jan. 6 Capitol Breach

WASHINGTON — An Oklahoma man was arrested on Aug. 19 for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a…

Florida Man Sentenced to 155 Days in Jail On Destruction of Property, Firearms Charges

WASHINGTON – Henry “Enrique” Tarrio, 37, of Miami, Fla., was sentenced today to a total of 155 days of incarceration on charges stemming from two cases,…

Brooklyn Dumping Shop announces major New York City expansion

Brooklyn Dumpling Shop, the nation’s fastest-growing dumpling automat concept, today announced it signed a multi-unit franchise agreement to bring at least six units to Brooklyn, New York. Brooklyn Dumpling Shop closed the…

South Florida Liquor Store Owner Guilty of Tax Evasion

Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS pled guilty yesterday in federal district court in West Palm Beach to…

Buffalo Man Pleads Guilty To Federal Prostitution Charges Involving Multiple Victims

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.–U.S. Attorney James P. Kennedy, Jr., announced today that Michael McDonald, a/k/a George Jackson, a/k/a Rabbit, 42, of Buffalo, NY, pleaded guilty before U.S.…

Fort Lauderdale Man Pleads Guilty to Sextortion of Children, Other Exploitation

Miami, Florida – A Fort Lauderdale man who blackmailed girls as young as 13 into having sex with him and other minor girls into sending him [censored]ographic videos and images of themselves…

Bond Denied for South Florida Serial Robber

Miami, Florida – Today, a federal magistrate judge denied bond for 39-year-old Fort Lauderdale resident Denorio Humes. Humes will remain behind bars as he awaits trial on charges of using force and…

Long-time Fugitive, Self-proclaimed Offshore Gambling Operator Sentenced to 48 Months in Prison for Wire Fraud and Perjury

Miami, Florida – On Friday, a federal district judge in West Palm Beach sentenced a Boca Raton resident who was on the lam for 15 years to 48 months in prison for…

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Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

South Florida Immigration Consultant, Husbands, Wives Charged with Marriage Fraud

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan

Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

Federal Jury Says Guilty to Hialeah Woman Who Stole Co-Worker Identities and Over $152,000 from Local Small Business

Minnesota Man Pleads Guilty to Attempted Enticement of a Minor After Traveling to Florida to Engage in Criminal Sexual Activity

Multiple Defendants in ‘Grandparent Scam’ Network Indicted for Racketeering Conspiracy

Man shot, killed in Columbus alley

Oklahoma Man Arrested for Assault on Media During Jan. 6 Capitol Breach

Florida Man Sentenced to 155 Days in Jail On Destruction of Property, Firearms Charges

Brooklyn Dumping Shop announces major New York City expansion

South Florida Liquor Store Owner Guilty of Tax Evasion

Buffalo Man Pleads Guilty To Federal Prostitution Charges Involving Multiple Victims

Fort Lauderdale Man Pleads Guilty to Sextortion of Children, Other Exploitation

Bond Denied for South Florida Serial Robber

Long-time Fugitive, Self-proclaimed Offshore Gambling Operator Sentenced to 48 Months in Prison for Wire Fraud and Perjury

Port Charlotte Lottery player wins $15 million jackpot in new game

Former Procurement Director at Broward Health Sentenced to 42 Months in Prison for Bribery Conspiracy

Here are the police officers who have been killed in the line of duty since “Defund the Police” began

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