Miami, Florida – A California tobacco company executive on Thursday admitted his participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes on imported…
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 and producers seeking financing for…
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 with making threats to kill…
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 in prison followed by two…
Miami, Florida – Several Highlands County men have been sentenced in South Florida federal district court to prison terms for their roles in a powder and crack cocaine drug trafficking…
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 mandatory term of 5 years…
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 brokering their marriages to Cuban-born…
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 district court to conspiring with…
Miami, Florida – Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, has agreed to pay $287,055 to settle allegations that…
Miami, Florida – Two south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud…
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 identities and several of her…
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 minor to engage in criminal…
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 district court in West Palm…
Miami, Florida – A Fort Lauderdale man who blackmailed girls as young as 13 into having sex with him and other minor girls into sending him [censored]ographic videos and images…
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 trial on charges of using…
Miami, Florida – On Friday, a federal district judge in West Palm Beach sentenced a Boca Raton resident who was on the lam for 15 years to 48 months in…
Miami, Florida – Today, Brian Bravo, 46, of Pembroke Pines, Florida a former procurement director at Broward Health, was sentenced to 42 months in prison and to pay a forfeiture…
Miami, Florida — A South Florida resident made his initial federal court appearance in Miami today to face an indictment charging him with laundering money and bribing Venezuelan officials in…
Miami, Florida — A Texas man pled guilty today to knowingly and willfully making a materially false, fictitious, and fraudulent statement and representation to Special Agents of the United States…
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 guaranteed by the Small Business…
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 sophisticated fraud scheme involving millions…
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 than $900,000. During yesterday’s hearing…
Miami, FL – A federal grand jury in Miami returned an indictment today charging two Bahamian nationals, a Jamaican national, and a United Kingdom national with felony offenses related to…
Miami, Florida. – A Palm Beach County resident has pled guilty to one count of hiring someone to murder a woman in her West Palm Beach home. During a hearing…
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 robbery and gun crimes. During…