FBI Seeking Information From a Bank Robbery in Hialeah
Get the latest information on a bank robbery in Hialeah. The FBI is seeking public assistance in identifying the suspect. Call (754) 703-2000 with any tips.
Get the latest information on a bank robbery in Hialeah. The FBI is seeking public assistance in identifying the suspect. Call (754) 703-2000 with any tips.
U.S. Attorney announces criminal charges in $1.9 billion health care fraud case involving false claims and counterfeit drugs. 78 defendants charged.
Real estate investor Franklin Olaitan pleads guilty to wire fraud, admitting to fraudulently transferring the title of a property in Northwest Washington D.C. and causing over half a million dollars in losses. The guilty plea was made before U.S. District Court Judge Carl J. Nichols. This case highlights the importance of vigilance in the real estate industry. #RealEstate #WireFraud #GuiltyPlea #FinancialLosses
Discover the shocking details of a $100 million Ponzi scheme operated by a Coral Springs man through his trucking company. Learn how he deceived investors and misused funds. Find out the potential penalties and how you can seek assistance as a victim.
Learn about the sentencing of a Florida man involved in the Jan. 6 Capitol breach. Find out the charges he faced and the details of his 18-month prison term. This post provides background information on the breach and highlights the ongoing investigations and prosecutions. Get insights into the individual’s actions, including traveling to Washington, D.C., storming the Capitol, and stealing a riot shield. Discover the arrest and prosecution process, as well as the nationwide arrests and charges related to the breach. Understand the significance of these actions and their impact on democracy.
Barry Bennet Ramey sentenced to 60 months in prison for his involvement in the Jan. 6 Capitol breach. Find out details of his sentencing and the ongoing investigation.
Former Miami-Dade Police Officer pleads guilty to COVID-19 relief fraud. Samuel Harris submitted fraudulent applications for PPP and EIDL loans, obtaining over $135,000. Sentencing scheduled for September 25, 2023, with a possible 20-year prison term.
Discover the shocking case of a Federal Bureau of Prisons nurse sentenced to prison for contraband smuggling and bribery conspiracy. Learn about the illegal activities, legal proceedings, investigative efforts, and the commitment to justice.
FBI seeks public’s help in Miami Gardens bank ATM robbery. Details of the incident and contact information provided. Assistance crucial in investigation.
Help the FBI find missing sisters, Iris and Tamara Perez. If you have information, contact Roscommon County Sheriff’s Office immediately.