Local Romanian National Pleads Guilty in South Florida to Laundering Proceeds from Online Auction Fraud Scheme May 19, 2025, 6:46 PM
Local South Florida Jury Convicts Repeat Offender in Federal Child Exploitation Case Following SWAT Standoff May 16, 2025, 3:56 PM
Local Miami-Based Diamond Investment Fraud Scheme Results in Sentencing of Operators to Federal Prison May 16, 2025, 2:39 PM
Local Operators of The Diamond Desk Corp. and PetersenLowe, LLC Sentenced for $13 Million Diamond Investment Fraud in Miami May 16, 2025, 1:57 PM
Local South Florida Gangs, Including Zoe Mafia Family, Convicted on Drug and Firearms Charges in Federal Court May 16, 2025, 1:31 PM
Local Miami Tax Preparer and Two Others Accused of Defrauding COVID-19 Relief Program of $6.5 Million May 15, 2025, 12:56 PM
Local Miami Financier Admits to $8.4 Million Fraud Scheme Against Elderly Relative May 13, 2025, 5:06 PM
Local Miami-Dade Transit Supervisor, Wife, and Contractor Admit to Bribery Charges in Federal Court May 12, 2025, 4:53 PM
Local Sureños Gang Member Receives 20-Year Sentence for Meth Trafficking in Martin County, Florida May 9, 2025, 6:14 PM
Local Palm Beach County Resident Receives 24-Month Sentence for Cyberstalking Two Victims May 8, 2025, 6:57 PM
Local Colombian Citizen Charged in Miami with Trafficking Over 30 Kilograms of Cocaine May 8, 2025, 5:11 PM
Local Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested Nationwide, Including Six in South Florida May 7, 2025, 5:36 PM