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miami - Page 63

356 Haitian Migrants Intercepted in South Florida

MIAMI— U.S. Customs and Border Protection,  Air and Marine Operations, the U.S. Border Patrol, Office of Field Operations, along with federal, state, and local law enforcement partners responded simultaneously to a maritime…
March 8, 2022

Two South Florida Tax Preparers Sentenced to Prison

Miami, Florida – Two South Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing false tax returns. Nikency Alexis, the owner and operator of…
March 4, 2022

WASHINGTON – Ten Florida residents were charged in an indictment unsealed today in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback,…
February 26, 2022

Bank Robber Found Guilty Following Federal Trial

Miami, Florida – A Miami federal jury found David Franklin Lee, 60, of Miami, guilty of attempted bank robbery, following a three-day trial, before U.S. District Judge Marcia G. Cooke. According to…
February 24, 2022
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