Local El Mayo’s Downfall: How the Sinaloa Cartel Co-Founder’s Guilty Plea Impacts the Fight Against Drug Trafficking byEditorial StaffAugust 27, 2025, 1:03 PM
Local Ex-Miami Heat Security Officer’s $1.9M Jersey Heist: How He Exploited His Access byEditorial StaffAugust 27, 2025, 12:59 PM
Local Chinese Nationals Face 15 Years in Prison for South Florida Gift Card Fraud Scheme byEditorial StaffAugust 19, 2025, 12:57 PM
Local Ex-Sky Group CEO Gets 87 Months in Prison: How a Payday Loan Scheme Defrauded Investors of $66M byEditorial StaffAugust 19, 2025, 12:45 PM
U.S. News How President Trump’s Appointee Will Fight Crime in Florida’s Southern District byEditorial StaffAugust 13, 2025, 8:59 PM
Local Florida Parasailing Captain Faces Federal Charges in 2022 Death: What You Need to Know byEditorial StaffAugust 12, 2025, 7:21 PM
Local Beyond the Boat: How a Scuba Charter Owner’s Negligence and Fraud Led to 100-Month Prison Sentence byEditorial StaffAugust 12, 2025, 7:08 PM
Local UK Citizen Gets Over 15 Years in Prison for Luring Teenager in Dating App Scheme byEditorial StaffAugust 12, 2025, 7:04 PM
Local South Florida Medical Providers to Pay $810,301 Settlement Over Fraud Allegations byEditorial StaffJune 21, 2025, 10:13 AM
Local Miami Lobbyist Sentenced to 18 Months for Evading Over $2 Million in Taxes byEditorial StaffJune 18, 2025, 7:29 PM
Local South Florida Woman Sentenced to 54 Months in Federal Prison for COVID-19 Relief Fraud byEditorial StaffJune 18, 2025, 9:17 AM
Local Miami Investor Suresh Gajwani Pleads Guilty to $7 Million Tax Evasion Scheme byEditorial StaffJune 16, 2025, 9:25 PM
Local Boynton Beach Man Sentenced to 90 Months in Federal Prison for Illegal Firearm Possession byEditorial StaffJune 11, 2025, 7:27 PM
Local Elder Fraud Prevention Forum Held by U.S. Attorney’s Office in Pembroke Pines byEditorial StaffMay 20, 2025, 3:49 PM
Local Romanian National Pleads Guilty in South Florida to Laundering Proceeds from Online Auction Fraud Scheme byEditorial StaffMay 19, 2025, 6:46 PM
Local South Florida Jury Convicts Repeat Offender in Federal Child Exploitation Case Following SWAT Standoff byEditorial StaffMay 16, 2025, 3:56 PM
Local Miami-Based Diamond Investment Fraud Scheme Results in Sentencing of Operators to Federal Prison byEditorial StaffMay 16, 2025, 2:39 PM
Local Operators of The Diamond Desk Corp. and PetersenLowe, LLC Sentenced for $13 Million Diamond Investment Fraud in Miami byEditorial StaffMay 16, 2025, 1:57 PM
Local South Florida Gangs, Including Zoe Mafia Family, Convicted on Drug and Firearms Charges in Federal Court byEditorial StaffMay 16, 2025, 1:31 PM
Local Miami Tax Preparer and Two Others Accused of Defrauding COVID-19 Relief Program of $6.5 Million byEditorial StaffMay 15, 2025, 12:56 PM