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
Local Miami Financier Admits to $8.4 Million Fraud Scheme Against Elderly Relative byEditorial StaffMay 13, 2025, 5:06 PM
Local Miami-Dade Transit Supervisor, Wife, and Contractor Admit to Bribery Charges in Federal Court byEditorial StaffMay 12, 2025, 4:53 PM
Local Lebanese Man Sentenced to 14 Years for $6 Million Ponzi Scheme in Miami byEditorial StaffMay 9, 2025, 6:14 PM
Local Sureños Gang Member Receives 20-Year Sentence for Meth Trafficking in Martin County, Florida byEditorial StaffMay 9, 2025, 6:14 PM
Local Palm Beach County Resident Receives 24-Month Sentence for Cyberstalking Two Victims byEditorial StaffMay 8, 2025, 6:57 PM
Local Colombian Citizen Charged in Miami with Trafficking Over 30 Kilograms of Cocaine byEditorial StaffMay 8, 2025, 5:11 PM
Local Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested Nationwide, Including Six in South Florida byEditorial StaffMay 7, 2025, 5:36 PM
News U.S. Attorney Markenzy Lapointe Resigns, Effective January 17 byEditorial StaffMarch 18, 2025, 12:07 PM
