Search Results for “miami” – Page 66

Federal Jury Finds Milwaukee Man Guilty of Sex Trafficking

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on June 22, 2021, Calvin C. Freeman, Jr., was convicted of sex trafficking and related offenses following…

June 25, 2021

1 min read

Pasco Drug Dealer Who Ordered Dumping Of Body Of Fentanyl Overdose Victim Sentenced To Life Imprisonment

Breaking News

Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Justin Case Lebarron (28, Pasco County) to life imprisonment for conspiracy to distribute fentanyl and methamphetamine resulting in death, distribution of…

June 23, 2021

2 mins read

CEO of South Florida Armored Transport Company Charged in Multimillion Dollar Dirty Gold Money Laundering Conspiracy

Florida News

Miami, Fl. – South Florida federal prosecutors have charged a Doral business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at laundering cash with alleged ties to criminal…

June 23, 2021

3 mins read

NCL says Caribbean cruises scheduled to resume in August

Dozen sex offenders rounded up in Indian River County

Florida News·Police Blotter

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…

June 22, 2021

2 mins read

Getaway Driver in Bank Robbery Sentenced

Breaking News

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.…

June 22, 2021

1 min read

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

Breaking News

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…

June 22, 2021

1 min read

Pair Plead Guilty to Kickback Scheme

Breaking News

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,…

June 21, 2021

2 mins read

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

Florida News

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…

June 16, 2021

2 mins read

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

In the News

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.…

June 16, 2021

1 min read

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

In the News

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…

June 13, 2021

2 mins read

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

Florida News·Travel

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…

June 11, 2021

2 mins read

CBP Officers in Louisville Seize a Shipment Worth $491K

Kentucky News

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…

June 11, 2021

2 mins read

Convicted Felon Charged with Possession of two Fully Automatic Machine Guns

Florida News

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…

June 8, 2021

2 mins read

Serial Mail Thief gets 10 Years in Prison

Florida News

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…

June 5, 2021

1 min read

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Breaking News

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…

June 2, 2021

1 min read

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

Florida News

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…

May 29, 2021

2 mins read

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

Georgia News

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…

May 28, 2021

2 mins read

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

Breaking News

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…

May 28, 2021

3 mins read

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

Breaking News

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…

May 27, 2021

6 mins read

miami- Page 66