The FBI is Seeking Information From a Bank Robbery in Hollywood
The FBI seeks information on a bank robbery in Hollywood, Florida. Help solve the case and ensure public safety by contacting the FBI Miami office at (754) 703-2000.
Category: Miami Grime
Nursing Home Aide and Daughter Convicted of Identity Theft Fraud
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.
Real Estate Investor Resentenced to Prison for Bid Rigging After Retaliating Against Witnesses
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.
Houston oil trader charged in international bribery scheme
Get the latest update on the Houston oil trader charged in an international bribery scheme involving Mexican officials. Find out the charges, potential prison sentences, and more. Explore now!
Where is Maribel? FBI/Homestead PD Seeking Information
Seeking information on the whereabouts of Maribel Oquendo-Carrero. FBI and Homestead PD offer a $25,000 reward for leads. Help find answers. #MissingPerson #SeekingInformation
Lab Owner Sentenced for $463M Genetic Testing Scheme
Lab owner sentenced to 27 years for $463M genetic testing scheme defrauding Medicare. U.S. Department of Justice fights fraud in telemedicine and genetic testing.
Local Man Charged with Fraudulently Obtaining More Than $500,000 in COVID-19 Relief Funds
Learn about the case of Emmanuel Bully, Jr., charged with fraudulently obtaining over $500,000 in COVID-19 relief funds. Find out the details and legal consequences.
Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme
Seven people have been sentenced to prison for their involvement in a COVID-19 Paycheck Protection Program fraud scheme, resulting in approximately $9 million in fraudulently obtained loans. They will also pay restitution amounts ranging from $381,600 to $9,007,887.
Foreign National Extradited to the United States for Kidnapping and Assaulting U.S. Army Soldiers in Colombia
Foreign National Extradited to U.S. for Kidnapping & Assaulting U.S. Army Soldiers in Colombia. Charges include kidnapping an internationally protected person & assault. Extradition highlights collaborative efforts between U.S. & Colombian law enforcement authorities.
Colombian Nationals Sentenced for International Cocaine Distribution Conspiracy
Colombian nationals sentenced for international cocaine distribution conspiracy. Tied to FARC, the defendants received significant prison terms for their roles. DEA investigation leads to successful prosecution, disrupting drug trade network. Justice prevails.