miami - Page 78

30 Charged for Heroin Trafficking in Oklahoma

TULSA, OK –  U.S. Attorney Trent Shores announced that more than 30 individuals have been named in two separate indictments for their roles in heroin trafficking operations in Oklahoma. The indictments were…
November 11, 2020

$5M Reward for ICE Most Wanted Fugitive

NEW YORK – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New York announced Friday that a former Venezuelan official and member the agency’s Most Wanted List has been designated as a…
October 11, 2020

Here’s What Burger King Will Look Like Post COVID-19

TOMS RIVER, NJ – Burger King is unveiling new restaurant designs that will deliver flexibility, innovative features and convenient options for how BK food can be ordered and delivered, to fulfill changing guests…
September 3, 2020

Yankees-Phillies Game Postponed Due to COVID-19

PHILADELPHIA, PA – Major League Baseball has postponed tonight’s game between the Yankees and Phillies due to COVID-19 related issues, the league has announced.   The news comes after the Phillies played the…
July 27, 2020

Two Charged for Fraud and Money Laundering

DALLAS, TX – Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, have pleaded guilty to fraud and money laundering charges for their role in a multi-million dollar high-yield investment fraud…
June 12, 2020

4 Men Charged in Florida for Pharmacy Kickback Scheme

TAMPA, FL – Four Florida men were charged in an indictment unsealed Thursday for their alleged participation in a compound pharmacy kickback scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s…
June 6, 2020