MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than $190 million,
Tag: United States Department of Justice
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
In move to slice off revenue to Russia, DOJ to take 2 luxury condos away from Bal Harbour proprietors
BAL HARBOUR – The United States Justice Division submitted a civil complaint to take luxury condominiums from the proprietors in Bal Harbour. US Attorney Typical Merrick
Congressman George Santos billed with making use of marketing campaign donations for private bills, like designer clothing and hard cash
Congressman George Santos charged with fraud, revenue laundering Congressman George Santos billed with fraud, money laundering 02:05 CENTRAL ISLIP, N.Y. — Embattled Congressman George Santos is now
California man angered by gender definitions threatened to bomb Merriam-Webster’s offices, federal prosecutors say
A California man was arrested for making violent threats against the Merriam-Webster over the dictionary company’s gender definitions, the Department of Justice announced Friday. Jeremy