Miami, Florida – A California tobacco company executive on Thursday admitted his participation in a fraudulent scheme to avoid the payment of millions of dollars …
Miami, Florida – A self-described film financier was sentenced today to 156 months’ imprisonment for orchestrating a scheme to steal over $60 million from investors …
Miami, Florida – Thirty-nine-year-old Niviane Petit Phelps, of Miami-Dade County, pled guilty on Friday in federal district court to a six count indictment charging her …
Miami, Florida — Former Florida Department of Corrections officer, Terrance Reynolds, 31, was sentenced yesterday by U.S. District Judge Donald L. Graham to 33 months …
Miami, Florida – Several Highlands County men have been sentenced in South Florida federal district court to prison terms for their roles in a powder …
Miami, Florida – A federal district judge in West Palm Beach sentenced 42-year-old Clarence G. Kelley, III, a/k/a “Kemp,” of Lake Worth, Florida, to a …
Miami, Florida – Federal prosecutors have charged 47-year-old Miami resident Yamira Sanchez with helping foreign national men fraudulently obtain their United States green cards by …
Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal …
Miami, Florida – Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, has agreed to pay …
Miami, Florida – Two south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their …
Miami, Florida – Following a three-day trial, a South Florida federal jury this week found 27-year-old Hialeah resident Dianellas Molina Noda guilty of using stolen …
Miami, Florida – A 56-year-old man living in Minnesota pled guilty today in federal district court in West Palm Beach to attempted enticement of a …
Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS pled guilty yesterday in federal …
Miami, Florida – A Fort Lauderdale man who blackmailed girls as young as 13 into having sex with him and other minor girls into sending …
Miami, Florida – Today, a federal magistrate judge denied bond for 39-year-old Fort Lauderdale resident Denorio Humes. Humes will remain behind bars as he awaits …
Miami, Florida – On Friday, a federal district judge in West Palm Beach sentenced a Boca Raton resident who was on the lam for 15 …
Miami, Florida – Today, Brian Bravo, 46, of Pembroke Pines, Florida a former procurement director at Broward Health, was sentenced to 42 months in prison …
Miami, Florida — A South Florida resident made his initial federal court appearance in Miami today to face an indictment charging him with laundering money …
Miami, Florida — A Texas man pled guilty today to knowingly and willfully making a materially false, fictitious, and fraudulent statement and representation to Special …
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 …
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 …
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 …
Miami, FL – A federal grand jury in Miami returned an indictment today charging two Bahamian nationals, a Jamaican national, and a United Kingdom national …
Miami, Florida. – A Palm Beach County resident has pled guilty to one count of hiring someone to murder a woman in her West Palm …
Miami, Florida – A 24-year-old Oakland Park man who stole from South Florida businesses during a one-month armed robbery spree pled guilty today to federal …
Miami, Florida — Defendant Fabio Lopez, 62, of Weston, Florida was sentenced last week by a federal district judge in Fort Lauderdale to 10 years …
Miami, Florida – A federal indictment unsealed yesterday in the Southern District of Florida charges the caretaker of two seniors with accessing to their bank …
Español | Creole Our nation-wide commitment to reducing gun crime in America. Help us combat the proliferation of sexual exploitation crimes …
Miami, Fl. – South Florida federal prosecutors have charged a Doral business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at …
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 …
Miami, Florida — A prior convicted felon from Miami with alleged ties to the national “Bloods” gang and the local “77 Street” gang has been …
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 …
Miami, Florida – A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy …
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 …
Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a …
Miami, Fl. – Henry J. Danzig, 57, of Tavernier, was sentenced today in U.S. District Court in Key West by United States Magistrate Judge Lurana …
MIAMI – CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, has agreed to …