Local Miami Investor Suresh Gajwani Pleads Guilty to $7 Million Tax Evasion Scheme byEditorial StaffJune 16, 2025
Local Boynton Beach Man Sentenced to 90 Months in Federal Prison for Illegal Firearm Possession byEditorial StaffJune 11, 2025
Local Elder Fraud Prevention Forum Held by U.S. Attorney’s Office in Pembroke Pines byEditorial StaffMay 20, 2025
Local Romanian National Pleads Guilty in South Florida to Laundering Proceeds from Online Auction Fraud Scheme byEditorial StaffMay 19, 2025
Local South Florida Jury Convicts Repeat Offender in Federal Child Exploitation Case Following SWAT Standoff byEditorial StaffMay 16, 2025
Local Miami-Based Diamond Investment Fraud Scheme Results in Sentencing of Operators to Federal Prison byEditorial StaffMay 16, 2025
Local Operators of The Diamond Desk Corp. and PetersenLowe, LLC Sentenced for $13 Million Diamond Investment Fraud in Miami byEditorial StaffMay 16, 2025
Local South Florida Gangs, Including Zoe Mafia Family, Convicted on Drug and Firearms Charges in Federal Court byEditorial StaffMay 16, 2025
Local Miami Tax Preparer and Two Others Accused of Defrauding COVID-19 Relief Program of $6.5 Million byEditorial StaffMay 15, 2025
Local Miami Financier Admits to $8.4 Million Fraud Scheme Against Elderly Relative byEditorial StaffMay 13, 2025
Local Miami-Dade Transit Supervisor, Wife, and Contractor Admit to Bribery Charges in Federal Court byEditorial StaffMay 12, 2025
Local Lebanese Man Sentenced to 14 Years for $6 Million Ponzi Scheme in Miami byEditorial StaffMay 9, 2025
Local Sureños Gang Member Receives 20-Year Sentence for Meth Trafficking in Martin County, Florida byEditorial StaffMay 9, 2025
Local Palm Beach County Resident Receives 24-Month Sentence for Cyberstalking Two Victims byEditorial StaffMay 8, 2025
Local Colombian Citizen Charged in Miami with Trafficking Over 30 Kilograms of Cocaine byEditorial StaffMay 8, 2025
Local Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested Nationwide, Including Six in South Florida byEditorial StaffMay 7, 2025
