miami - Page 70 of 80 - Shore News Network

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Miami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment…

October 28, 2021

Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

A Colorado man pleaded guilty today in connection with his participation in a scheme to falsify clinical drug trial data. Duniel Tejeda, 35, of Canon City, Colorado, and formerly of Miami, Florida,…

October 26, 2021

Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARCUS FRAZIER pled guilty to carrying out a fraudulent scheme to obtain $6.9 million in government-guaranteed…

October 25, 2021

South Florida Resident Pleads Guilty to Attempting to Provide Material Support to Terrorists

Miami, Florida – A 29-year-old man has pled guilty in federal district court in Miami to attempting to materially support terrorism, in violation of Title 18, United States Code, Section 2339A. According…

October 25, 2021

Would you spend 9 months on a cruise ship traveling the world? It’s now an option

If you ever wanted to completely disconnect from society and disappear for months at a time, Royal Caribbean is now offering you that opportunity. Adventurers seeking to travel far and wide can…

October 22, 2021

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

Miami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal Revenue Service (IRS). Benny Aguilar, 49, of…

October 22, 2021

miami - Page 70

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

South Florida Resident Pleads Guilty to Attempting to Provide Material Support to Terrorists

Would you spend 9 months on a cruise ship traveling the world? It’s now an option

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

Richmond Man Sentenced to 312 Months for Methamphetamine Trafficking and Illegal Possession of a Firearm

Check Your Florida Lottery Ticket, $77,000 Winning Ticket remains unclaimed

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

New Jersey pro-America rapper Loza Alexander’s “Let’s Go Brandon” goes platinum

School In Florida Orders Students To Stay Home 30 Days After Each Dose Of COVID-19 Vaccine

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde

DeSoto County Methamphetamine Dealer Sentenced to 90 Months in Federal Prison

Man Sentenced for Lying to Federal Agents During International Wildlife Trafficking Investigation

10 Years in Prison for Highlands County Drug Traffickers

South Florida Resident Sentenced to 70 Years in Prison for Child Exploitation

Two Individuals Sentenced for COVID-19 Relief Fraud

South Florida Armed Robber Sentenced to 30 Years in Federal Prison

272 Month Federal Prison Sentence for South Florida Veterinarian Who Sexually Abused Dogs, Created Animal Crush Video

Man Who Shot Firearm Inside West Palm Beach VA Medical Center Committed to 198 Months in Custody

West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

Louisville CBP Continues to See and Seize Counterfeit Designer Watches

New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

Breaking News

Why are some Republicans Calling Mikie Sherrill Becky or Rebecca?

Mikie Sherrill’s Silence on Reported Death of New Jersey Cop Killer Speaks Voumes

Mikie’s Millions: How Mikie Sherrill Got Rich Since Joining Congress

Ex–Wall Street mogul Howard Rubin charged with running Manhattan sex dungeon trafficking ring

Nearly 100 Years Later, Newark’s 1928 Futuristic Prediction Falls Very Short of Modern Reality

Murphy shocked after teachers union celebrates New Jersey cop killer

State Says Unlikely a Mountain Lion is Roaming Around Ocean County College

Ciattarelli vows to defend parental rights on LGBTQ studies while Sherrill supports forced curriculum

Joanne Chesimard’s death reminds New Jersey that a Phil Murphy appointed judge let her accomplice out of jail

Progressive Florida Judge Says Man Self-Pleasuring in Park with Children “Not Illegal”