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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…

Miami, Florida – Today, Brian Bravo, 46, of Pembroke Pines, Florida a former procurement director at Broward Health, was sentenced to 42 months in prison and to pay a forfeiture money judgment…

Miami, Florida — A South Florida resident made his initial federal court appearance in Miami today to face an indictment charging him with laundering money and bribing Venezuelan officials in exchange for…

Miami, Florida — A Texas man pled guilty today to knowingly and willfully making a materially false, fictitious, and fraudulent statement and representation to Special Agents of the United States Fish &…

Miami, Florida — A Florida man has been sentenced to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA)…

Miami, Florida – On Friday, a Miami federal judge sentenced a 38-year-old Arizona resident to 76 months in federal prison for his role in a sophisticated fraud scheme involving millions of dollars…

SAVANNAH, GA:  A Savannah tire store owner faces decades in federal prison after a U.S. District Court jury found him guilty of distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of Savannah, awaits…

Miami, Florida – Fifty-year old Broward County resident Jason Ganton pled guilty yesterday to participating in a fraud scheme that bilked investors out of more than $900,000.    During yesterday’s hearing before U.S.…

Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—July 29, 2021 SAN DIEGO—GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based wholesale currency…

SPRINGFIELD, Mo. – A Kansas City, Missouri, man was indicted by a federal grand jury today for robbing Great Southern Bank in Joplin, Mo., last week. Leland Scott Graham, 57, was charged…

Miami, FL – A federal grand jury in Miami returned an indictment today charging two Bahamian nationals, a Jamaican national, and a United Kingdom national with felony offenses related to a maritime…

TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty verdict, returned…