Tag: Miami
Ex-US Attorney Joins DOJ as Top Advisor
⏱ 3 min read Joseph diGenova, a veteran US Attorney, has landed a top spot as Counselor to the Attorney General, advising senior officials on policy and enforcement matters. DiGenova, 84, has spent decades navigating the nation’s capital, leading complex investigations and prosecutions in the nation’s capital and in private practice. As Counselor, diGenova will…
ADT Security Services, Theft by Deception, California 2023
⏱ 2 min read ADT Security Services, the nation’s largest home security company, got caught red-handed raking in $1.3 million from 3,400 servicemembers in Florida after they received military relocation orders. The scam worked like this: ADT demanded a 30-day notice from servicemembers who wanted to terminate their contracts, claiming it was a legitimate policy.…
Tsvia Kol, Murder, Florida 2023
⏱ 2 min read Two ruthless dealers are going down for a crime that’s all too familiar in the Sunshine State: murder over a missing package of meth. Tsvia Kol, 37, of Hallandale, and Jimmy Sanchez, 38, of Spring Valley, California, thought a Miami man had swiped their 11-pound stash worth $90,000. But in reality,…
Jasen Butler, Bid Rigging, Florida 2022
⏱ 2 min read A South Florida fuel executive is going down for good after making off with $4.5 million in a brazen contract bid scam targeting the US Navy. Jasen Butler, 38, owner of Independent Marine Oil Services LLC, was sentenced to 5 years in prison and ordered to forfeit his ill-gotten gains after…
Unknown Suspect Wanted for Bank Robbery, Miami FL, 2024
The FBI is seeking public assistance in solving a bank robbery in Miami. Help identify the suspect and provide any information related to the incident. Contact the FBI or visit their Twitter account for updates. Together, we can ensure public safety.
