A federal grand jury in Miami has indicted former Guyana presidential candidate Azruddin Mohamed and his father, accusing them of running a years-long scheme to
Tag: United States Department of Justice
Who is Damon Jones? Former NBA player, coach indicted in illegal gambling schemes
When news broke Thursday morning that Chauncey Billups and Terry Rozier had been arrested in connection with a high-profile illegal gambling case, NBA fans likely
Miami-Dade Sheriff’s Office deputy charged with receipt and production of child sexual abuse material, DOJ says
CBS News Live CBS News Miami Live A Miami-Dade Sheriff’s Office deputy was arrested Wednesday on federal charges of receiving and producing visual depictions involving
Man who orchestrated scheme from Panama pleads guilty to stealing $800,000 from South Florida victim, DOJ says
CBS News Live CBS News Miami Live A Cuban national pleaded guilty to orchestrating a scheme from Panama to steal more than $800,000 from an
Two South Florida men charged in Sunrise mail theft after CBS News Miami report leads to tip-offs
CBS News Miami credited by Justice Department for helping crack Sunrise mail theft case CBS News Miami credited by Justice Department for helping crack Sunrise
Man faces trafficking charges in Miami after 30 kilos of cocaine found in vehicle, DOJ says
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
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 –Â 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