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
Local Seafood VP’s Price-Fixing Scheme: How a Miami Executive Cheated Fishermen Out of Millions September 19, 2025, 9:03 AM
Local Bookkeeper’s $9.8M Embezzlement: How Gambling and Fake Vendors Fueled the Fraud September 18, 2025, 6:58 PM
Local CEO Carl Zaglin Convicted in Miami Bribery and Money Laundering Scheme: How He Funneled Millions September 18, 2025, 5:34 PM
Local Beyond Social Media: How a Honduran National’s Gun Sale Led to Federal Charges September 15, 2025, 11:41 PM
Local Michigan Man Gets 20 Years in Federal Prison for CSAM Conspiracy and Distribution September 15, 2025, 11:35 PM
Local Operation Nightingale: 12 More Face Charges in Nationwide Nursing Diploma Fraud Scheme September 15, 2025, 7:38 PM
Local Ex-COO Admits to $4.3M Embezzlement: How She Diverted Funds for Luxury Goods and Kickbacks September 15, 2025, 5:24 PM
Local Elderly Victims Defrauded: How a Nigerian National’s Inheritance Scam Stole Millions September 15, 2025, 4:18 PM
Local From Guatemala to Miami: How “Gordo” Faces Life in Prison for U.S. Cocaine Conspiracy September 9, 2025, 9:55 PM