CBS News Miami Live A Colombian national illegally residing in the United States faces up to life in prison after authorities discovered over 30 kilograms
Tag: United States Department of Justice
Miami gun violence prevention nonprofit protests federal funding cuts:
CBS News Miami Live More than 100 supporters rallied in front of the Circle of Brotherhood nonprofit in Miami on Wednesday to protest what they
Judge to decide Friday whether to grant bond for Alon Alexander in sex trafficking case
MIAMI – Alon Alexander will have to wait until Friday to learn if he will get out on bond for federal sex trafficking conspiracy and rape
Cooper City woman convicted of targeting pro-life pregnancy help centers
WASHINGTON – A Coper City woman is facing sentencing after being convicted of conspiracy to injure, oppress, threaten or intimidate employees of pro-life pregnancy help
Ex-TD Bank employee in Doral charged in laundering scheme for Colombian drug cartel
MIAMI — A former employee of TD Bank in Doral was charged with money laundering to Colombia, two months after the Toronto-based company was ordered
Miami mans pleads guilty to smuggling truck tires into U.S. from China
MIAMI – A Miami man on Friday pleaded guilty for his role in a conspiracy to smuggle truck tires into the United States from China
Broward woman sentenced to 20 years in prison for $190 million Ponzi scheme
MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than $190 million,
Broward man pleads guilty to $1 million in COVID-19 relief fraud
FORT LAUDERDALE – A 24-year-old Broward County man pleaded guilty to committing bank fraud and identity theft as a scheme to fraudulently obtain more than
Turkish national arrested in Miami for alleged scheme to evade U.S. sanctions on Venezuelan oil
MIAMI – A Turkish national was arrested in Miami for allegedly orchestrating a scheme to bypass U.S. sanctions in an effort to transport Venezuelan oil
Florida man sentenced for threatening to kill member of Congress and their children, DOJ says
CBS News Miami Live MIAMI — A Florida man was sentenced this week for allegedly leaving voicemail messages threatening to kill a member of Congress