Category: Miami Grime
Noel Campbell, Ponzi Scheme, Florida, 2023
Convicted Ponzi schemer arrested in Florida after failing to show up for sentencing. Read about the arrest, charges, and upcoming court appearance. Learn more here.
James Catalano, Cyberstalking, California 2022
A Fresno man has been sentenced to prison for cyberstalking the father of a Parkland shooting victim. Learn about the disturbing case and its implications.
Kenia Valle Boza, Medicare Fraud Scheme, Florida 2023
Former executive charged in multimillion-dollar Medicare fraud scheme. Learn about the allegations, charges, and potential penalties. Discover more at Grimy Times.
U.S. Attorney, FBI Vow Crackdown on Hate Crimes, South Florida, 2023
Protecting safety and civil rights in South Florida. U.S. Attorney and FBI reaffirm commitment to combat hate crimes and potential threats. Stay vigilant and report suspicious activity.
Joshua Mallory, Conspiracy to Commit Bank Fraud, Florida 2020
Four men sentenced to prison for their roles in the nationwide “Felony Lane Gang” conspiracy that targeted women’s parked vehicles and involved bank fraud and identity theft.
Markenzy Lapointe, Threats Against HBCUs, South Florida, 2024
Discover the importance of Historically Black Colleges and Universities (HBCUs) in our communities. Learn about their role in promoting diversity, unity, and resilience and their impact on strengthening our society. U.S. Attorney Markenzy Lapointe and FBI Special Agent Jeffrey B. Veltri affirm their commitment to protecting the safety and security of HBCU students. Report any…
Alberico Ahias Crespo, Witness Tampering, Florida 2023
A South Florida federal agent was convicted of witness tampering and obstructing justice. This article explores the details, implications, and consequences of the conviction.
Alberico Ahias Crespo, Witness Tampering and Obstruction, Florida 2023
Jury convicts federal agent of witness tampering and obstructing justice in a South Florida trial. Learn about the charges, evidence, and consequences.
Aisladys Diaz, Identity Theft and Elderly Financial Exploitation, New York 2023
Nursing home aide and daughter convicted of identity theft fraud. Learn about the illegal activities, legal proceedings, and the collaboration between law enforcement agencies in handling the case. Protect vulnerable individuals from financial fraud.
Mackie E. Shelton, Bid Rigging, Kentucky 2022
Real Estate Investor Resentenced to Prison for Bid Rigging After Retaliating Against Witnesses. Learn about the case, witness retaliation, consequences, and FBI investigation. Warning against intimidation and retaliation.
