Local Romanian National Pleads Guilty to Laundering $1 Million from Online Auction Fraud November 15, 2025, 9:08 AM
Local Men Sentenced to Decades in Prison for Alien Smuggling, Kidnapping, and Extortion Scheme November 15, 2025, 9:07 AM
Local DOJ Secures Guilty Pleas, Forfeits $15M in Crackdown on North Korean Illicit Revenue Schemes November 15, 2025, 9:06 AM
Local Jury Convicts Malaysian National Lay Ong of Sexually Abusing Minor on Cruise Ship November 14, 2025, 12:51 PM
Local Miami-Dade County and U.S. Attorney Partner to Enhance Public Safety Measures November 14, 2025, 12:34 PM
Local Influencer Scott Lee Huss Sentenced to 27 Months for $600K COVID-19 Loan Fraud November 14, 2025, 9:00 AM
Local Attorney Rodolfo Mario Blanco Charged With Wire Fraud, Money Laundering in Multi-Million Dollar Embezzlement Scheme November 14, 2025, 8:36 AM
Local Former Cuban Pilot Indicted for Immigration Fraud, Faces 15 Years in Prison November 12, 2025, 4:02 PM
U.S. News Smartmatic, Executives Indicted in Miami for Alleged $1 Million Bribery Scheme Tied to 2016 Philippine Elections October 16, 2025, 7:28 PM
Local Peruvian National Sentenced to 80 Months for Role in $3 Million Transnational Fraud Scheme September 30, 2025, 5:02 PM
Local Nigerian National Extradited to Miami, Charged in Multi-Million Dollar Inheritance Fraud Scheme September 30, 2025, 5:00 PM
Local Convicted: Argentine National Osvaldo Daniel Fernandez Faces Decades in Prison for Child Sex Abuse Material Production and Possession September 29, 2025, 4:37 PM
Local Feds Charge Fort Lauderdale Man in Child Exploitation Case: What You Need to Know September 26, 2025, 7:39 PM
Local U.S. Attorney Jason A. Reding Quiñones Receives Defense Medal: How His Military Service Impacts National Security September 26, 2025, 5:06 PM
Local Miami Men Face Life in Prison: How Fentanyl, Heroin, and Firearms Trafficking Unfolded September 25, 2025, 5:15 PM
Local Former Nodus Bank Chairman Juan Francisco Ramirez Pleads Guilty in $13.6 Million Wire Fraud Scheme, Facing 20 Years September 24, 2025, 6:43 PM
Local Stock Exchange Bomb Plot Unveiled: How a Coral Springs Man’s Actions Led to Federal Charges September 24, 2025, 6:35 PM
Local Fraudulent Refund Scheme: How Five Men Exploited Payment Systems for Millions September 24, 2025, 6:34 PM
Local Sniper’s Aim: How a Hawaii Man’s Plot to Assassinate President Donald Trump Unfolded September 23, 2025, 7:40 PM
Local Ex-Financier Gets Seven Years for $8.4M Elder Fraud: How He Exploited Family’s Trust September 19, 2025, 10:02 AM