Dozen sex offenders rounded up in Indian River County

INDIAN RIVER COUNTY, FL – A dozen registered sex offenders and predators living in Indian River County were arrested for various violations during the Sheriff’s Office Criminal Investigations Special Victims Unit’s Operation…

Getaway Driver in Bank Robbery Sentenced

BIRMINGHAM, Ala. – A Florida man was sentenced today for a bank robbery in Anniston, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.…

Durham Gang Member Sentenced to Ten Years in Prison for Possession of Ammunition in Connection with Shooting

GREENSBORO, N.C. – Shermaine Maurice Hammond of Durham, also known as “Mizzle,” was sentenced today to 120 months in prison for possessing ammunition in connection with a shooting that occurred during a…

Pair Plead Guilty to Kickback Scheme

ABINGDON, Va. – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man to pay and receive kickbacks. According to court documents, Michael Olshavsky, 51, of Miami,…

Southern District of Florida Observes the 16th Annual World Elder Abuse Awareness Day

Miami, Florida — Today, Acting U.S. Attorney for the Southern District of Florida Juan Antonio Gonzalez joins leaders from South Florida’s federal law enforcement community in observing the 16th Annual World Elder…

HSI El Paso investigation results in guilty pleas in mail fraud, aggravated identity theft scheme case

EL PASO, Texas — Two Dominican Republic citizens pleaded guilty June 7 to using stolen personal identification information to obtain high-end electronic devices, such as cell phones, laptop computers, tablets and watches.…

HSI, Brazil Federal Police execute large-scale disruption of international arms trafficking organization

WASHINGTON, DC — U.S. Homeland Security Investigations (HSI) and the Brazil Federal Police partnership resulted in the binational arrests of key members of a major Transnational Criminal Organization (TCO) responsible for international…

NORWEGIAN CRUISE LINE ANNOUNCES ADDITIONAL VOYAGES RESTARTING FROM THE U.S

MIAMI, FLORIDA – Norwegian Cruise Line (NCL), the innovator in global cruise travel with a 54-year history of breaking boundaries, today announced additional voyages scheduled to set sail from New York, Los…

CBP Officers in Louisville Seize a Shipment Worth $491K

LOUISVILLE, KENTUCKY — U.S. Customs and Border Protection (CBP) officers assigned to the Port of Louisville seized a shipment arriving from Hong Kong that contained 20 counterfeit Rolex watches that, if genuine, would…

Convicted Felon Charged with Possession of two Fully Automatic Machine Guns

Miami, Florida — A prior convicted felon from Miami with alleged ties to the national “Bloods” gang and the local “77 Street” gang has been indicted by a South Florida grand jury…

Serial Mail Thief gets 10 Years in Prison

Miami, Florida – A 26-year-old Miami man has been sentenced to 10 years in federal prison for stealing mail and packages from mailboxes, porches, and other outside areas of several homes in…

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Miami, Florida – A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy charge, admitting that he accepted kickbacks from…

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

Miami, Fl. — Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 U.S. government-owned medical ventilators worth about…

Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare

Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud scheme. Tricare…

Drug-trafficking pimp sentenced to more than three decades in prison in commercial sex conspiracy

SAVANNAH, GA: A Savannah man who operated an interstate commercial sex trafficking business and distributed drugs has been sentenced to more than three decades in federal prison. Anthony Wilson Jackson, 50, of…

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the…

Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme

Two Bolivian nationals and three U.S. citizens were arrested on May 21, and May 22, in Florida and Georgia on criminal charges related to their alleged roles in a bribery and money laundering…

miami- Page 66

Dozen sex offenders rounded up in Indian River County

Getaway Driver in Bank Robbery Sentenced

Durham Gang Member Sentenced to Ten Years in Prison for Possession of Ammunition in Connection with Shooting

Pair Plead Guilty to Kickback Scheme

Southern District of Florida Observes the 16th Annual World Elder Abuse Awareness Day

HSI El Paso investigation results in guilty pleas in mail fraud, aggravated identity theft scheme case

HSI, Brazil Federal Police execute large-scale disruption of international arms trafficking organization

NORWEGIAN CRUISE LINE ANNOUNCES ADDITIONAL VOYAGES RESTARTING FROM THE U.S

CBP Officers in Louisville Seize a Shipment Worth $491K

Convicted Felon Charged with Possession of two Fully Automatic Machine Guns

Serial Mail Thief gets 10 Years in Prison

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare

Drug-trafficking pimp sentenced to more than three decades in prison in commercial sex conspiracy

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Atlanta man admits attempting to conceal firearms in overseas shipment

Breaking News

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

Drunk driver gets prison after wrong way crash injured children