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Tag: United States Department of Justice

Man faces trafficking charges in Miami after 30 kilos of cocaine found in vehicle, DOJ says
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Man faces trafficking charges in Miami after 30 kilos of cocaine found in vehicle, DOJ says

May 8, 2025May 8, 2025

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

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Miami gun violence prevention nonprofit protests federal funding cuts:
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Miami gun violence prevention nonprofit protests federal funding cuts:

May 7, 2025May 7, 2025

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

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Judge to decide Friday whether to grant bond for Alon Alexander in sex trafficking case
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Judge to decide Friday whether to grant bond for Alon Alexander in sex trafficking case

December 30, 2024December 30, 2024

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

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Cooper City woman convicted of targeting pro-life pregnancy help centers
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Cooper City woman convicted of targeting pro-life pregnancy help centers

December 25, 2024December 25, 2024

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

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Ex-TD Bank employee in Doral charged in laundering scheme for Colombian drug cartel
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Ex-TD Bank employee in Doral charged in laundering scheme for Colombian drug cartel

December 11, 2024December 11, 2024

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

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Miami mans pleads guilty to smuggling truck tires into U.S. from China
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Miami mans pleads guilty to smuggling truck tires into U.S. from China

December 6, 2024December 6, 2024

MIAMI – A Miami man on Friday pleaded guilty for his role in a conspiracy to smuggle truck tires into the United States from China

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Broward woman sentenced to 20 years in prison for 0 million Ponzi scheme
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Broward woman sentenced to 20 years in prison for $190 million Ponzi scheme

December 3, 2024December 3, 2024

MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than $190 million,

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Broward man pleads guilty to  million in COVID-19 relief fraud
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Broward man pleads guilty to $1 million in COVID-19 relief fraud

November 20, 2024November 20, 2024

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

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Turkish national arrested in Miami for alleged scheme to evade U.S. sanctions on Venezuelan oil
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Turkish national arrested in Miami for alleged scheme to evade U.S. sanctions on Venezuelan oil

November 4, 2024November 5, 2024

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

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Florida man sentenced for threatening to kill member of Congress and their children, DOJ says
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Florida man sentenced for threatening to kill member of Congress and their children, DOJ says

August 8, 2024August 8, 2024

CBS News Miami Live MIAMI — A Florida man was sentenced this week for allegedly leaving voicemail messages threatening to kill a member of Congress

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