California Tobacco Executive Pleads Guilty to Conspiracy to Evade Federal Excise Taxes on Dominican Cigars
Miami, Florida – A California tobacco company executive on Thursday
Southern District of Florida
Former Movie Producer Sentenced to 13 Years in Prison for Role in Financing Fraud Scheme
Miami, Florida – A self-described film financier was sentenced today
Black Miami Nurse threatened to kill Kamala Harris: She ain’t really black
Miami, Florida – Thirty-nine-year-old Niviane Petit Phelps, of Miami-Dade County,
Former Florida Department of Corrections Officer Sentenced for Civil Rights Conspiracy to Assault Youthful Offenders
Miami, Florida — Former Florida Department of Corrections officer, Terrance
Highlands County Drug Traffickers Sentenced to Federal Prison
Miami, Florida – Several Highlands County men have been sentenced
Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking
Miami, Florida – A federal district judge in West Palm
South Florida Immigration Consultant, Husbands, Wives Charged with Marriage Fraud
Miami, Florida – Federal prosecutors have charged 47-year-old Miami resident
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes
Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35,
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan
Miami, Florida – Seth A. Bernstein, the owner of jet
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme
Miami, Florida – Two south Florida securities lawyers and the
Federal Jury Says Guilty to Hialeah Woman Who Stole Co-Worker Identities and Over $152,000 from Local Small Business
Miami, Florida – Following a three-day trial, a South Florida
Minnesota Man Pleads Guilty to Attempted Enticement of a Minor After Traveling to Florida to Engage in Criminal Sexual Activity
Miami, Florida – A 56-year-old man living in Minnesota pled
South Florida Liquor Store Owner Guilty of Tax Evasion
Miami, Florida – A Lake Worth, Florida man who did
Fort Lauderdale Man Pleads Guilty to Sextortion of Children, Other Exploitation
Miami, Florida – A Fort Lauderdale man who blackmailed girls
Bond Denied for South Florida Serial Robber
Miami, Florida – Today, a federal magistrate judge denied bond
Long-time Fugitive, Self-proclaimed Offshore Gambling Operator Sentenced to 48 Months in Prison for Wire Fraud and Perjury
Miami, Florida – On Friday, a federal district judge in
Former Procurement Director at Broward Health Sentenced to 42 Months in Prison for Bribery Conspiracy
Miami, Florida – Today, Brian Bravo, 46, of Pembroke Pines,
Coconut Grove Resident Charged in Multi-Million Dollar Venezuelan Bribery and Money Laundering Scheme
Miami, Florida — A South Florida resident made his initial
Man Convicted of Lying to Federal Agents During International Wildlife Trafficking Investigation
Miami, Florida — A Texas man pled guilty today to
76-month federal prison sentence for Arizona man who participated in South Florida prescription medication diversion scheme
Miami, Florida – On Friday, a Miami federal judge sentenced
Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud
Miami, Florida – Fifty-year old Broward County resident Jason Ganton
Smuggler and Previously Deported Migrants Indicted Following Boat Crash in Pompano Beach
Miami, FL – A federal grand jury in Miami returned
Serial Armed Robber Pleads Guilty in Ft. Lauderdale Federal Court
Miami, Florida – A 24-year-old Oakland Park man who stole
Former Customs and Border Protection Officer Sentenced on Child Exploitation Charge
Miami, Florida — Defendant Fabio Lopez, 62, of Weston, Florida
Caretaker of Senior Couple Charged with Stealing Hundreds of Thousand from Couple’s Bank Accounts
Miami, Florida – A federal indictment unsealed yesterday in the
Martin County Resident Pleads Guilty to Child Exploitation
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CEO of South Florida Armored Transport Company Charged in Multimillion Dollar Dirty Gold Money Laundering Conspiracy
Miami, Fl. – South Florida federal prosecutors have charged a
Southern District of Florida Observes the 16th Annual World Elder Abuse Awareness Day
Miami, Florida — Today, Acting U.S. Attorney for the Southern
Convicted Felon Charged with Possession of two Fully Automatic Machine Guns
Miami, Florida — A prior convicted felon from Miami with
Serial Mail Thief gets 10 Years in Prison
Miami, Florida – A 26-year-old Miami man has been sentenced
Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy
Miami, Florida – A former procurement director at Broward Health
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
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
Man gets probation for illegal fishing of finfish in Cay Sal Bank
Miami, Fl. – Henry J. Danzig, 57, of Tavernier, was
Miami-based CareCloud Health pays $3.8 million to settle federal lawsuit
MIAMI – CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a