Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution
Foreign national sentenced to prison for using stolen identity in COVID-19 relief fraud. Learn about the case and the investigation.
Category: Miami Grime
Congresswoman Frederica S. Wilson to Accept Director’s Community Leadership Award
Congresswoman Frederica S. Wilson to be honored with FBI’s prestigious Director’s Community Leadership Award for her work with the 5000 Role Models Project. Ceremony at FBI Headquarters on May 5th.
Florida Doctor Charged for Unlawfully Distributing Opioids
Florida doctor charged with unlawfully distributing opioids. Overview of the case, arrest and charges, accused doctor’s profile, allegations, involvement of other individuals, potential penalties and sentencing guidelines, investigating agencies, and legal proceedings.
South Florida Resident Pleads Guilty to Threatening Election Workers
South Florida resident pleads guilty to threatening election workers in a shocking incident. Learn about the incident, legal proceedings, and potential consequences in this comprehensive overview. #ElectionSecurity
Guilty Pleas in Fraudulent Nursing Diploma Scheme
Learn about the guilty pleas in a fraudulent nursing diploma scheme in Florida. Find out how individuals profited from fake credentials.
Fort Pierce Man Sentenced to 13 Years in Federal Prison for Carjacking at Gunpoint
Fort Pierce man sentenced to 13 years in federal prison for carjacking at gunpoint. Learn about the case and the swift apprehension of the perpetrator. #carjacking #crime
Criminal Charges Filed in Five Cases by the Disruptive Technology Strike Force
Criminal charges filed in five cases by the Disruptive Technology Strike Force. Cases involve export violations, smuggling, theft of trade secrets, and procurement networks. Protecting national security and combating illicit acquisition of sensitive U.S. technology by hostile nations.
Two Cousins Found Guilty of Eleven Felony Charges, Including Assault with a Dangerous Weapon, Related to Capitol Breach
Two cousins found guilty of eleven felony charges, including assault with a dangerous weapon, related to Capitol breach. Sentencing Aug 17, 2023.
Key West Tax Return Preparer Sentenced to Federal Prison for Tax Fraud
Key West tax return preparer sentenced to 18 months in federal prison for tax fraud. He filed false returns using others’ identities.
Former City of Miami Aide Pleads Guilty to Child Pornography Crime
Former City of Miami Aide pleads guilty to child pornography crime. Get an overview of the case, details of the plea agreement and sentencing, and the involvement of law enforcement agencies. Learn about the importance of initiatives such as Project Safe Childhood in combating child exploitation and abuse.