Bond Denied For Alleged 77th Street Gang MemberReversing a federal magistrate judge’s ruling, United States District Judge Robert N. Scola, Jr. has ordered that Kenny Terlent, 19, will remain in a federal detention center without bond pending his trial on charges of illegally possessing a machine gun, identity theft, and Covid-19 benefit related fraud.
Bond Denied For Floirda Man Charged With Federal Gun And Drug Trafficking CrimesOn July 16, 2021, a South Florida federal magistrate judge ordered pre-trial detention for 37- year-old Lazaro Alfredo Ramirez-Alvarado, finding that he presents a risk of flight and danger to the community if released.
Two Lauderhill Residents Indicted For Fraud ConspiracyA Miami federal grand jury returned an indictment charging two Lauderhill residents for their roles in a fraud conspiracy that sold fake nursing degrees to people who had not completed the required nursing coursework or clinicals.
Two Remaining Defendants Of A $1.3 Billion Investment Fraud (Ponzi) Scheme Plead GuiltyOn July 12, 2021, Los Angeles County, California natives, Dane Roseman, 38, and Ivan Acevedo, 44, pled guilty to participating in a massive investment fraud scheme, in which more than 7,000 victims suffered financial losses, in violation of 18 U.S.C. § 371. Co-defendant Robert Shapiro, the former owner, president, and CEO of Woodbridge Group of Companies LLC (“Woodbridge”) was previously sentenced to the maximum sentence of 25 years in prison for his leadership role in the fraud scheme and his separate income tax fraud.
Man Pleads Guilty To Hiring Someone To Murder A Woman A Palm Beach County resident has pled guilty to one count of hiring someone to murder a woman in her West Palm Beach home.
Rapper Pooh Sheisty Held Without Bond In Miami On Gun And Robbery ChargesA Miami federal magistrate judge ordered that 21-year-old Tennessee rapper Lontrell D. Williams (a/k/a Pooh Shiesty) be held without bond in a federal detention center pending trial on charges that he participated in the shooting of two men during a street purchase of marijuana and high-end sneakers.
Florida Man Sentenced For Enticing A Minor To Engage In Sexual ActivityFlorida man was sentenced to 10 years in federal prison and a lifetime of supervised release for enticing a minor to engage in sexual activity.
Caretaker Of Two Seniors Charged With Stealing Money From Their Bank AccountsThere has been a federal indictment unsealed that charges the caretaker of two seniors with accessing to their bank accounts to steal nearly $300,000.
Florida Man Pleads Guilty Of Child PornographyNikolas Cook, 22, of Stuart, Florida, pled guilty in federal district court in Ft. Pierce to production, distribution, and possession of child pornography.
Florida Man Pleads Guilty To Producing And Distributing Child PornographyFlorida man has pled guilty to producing and distributing pornohraphy involving children as young as 12-years-old.
Florida Police Investigating Whether 3 Teens Accused Of A Highway Shooting Were To Blame For Graduation Party AttackPolice are investigating whether three teens who were arrested for a shooting that left one person injured were also involved in a deadly shooting outside a hookah bar in Miami-Dade County, officials said Monday.
Miami Man Sentenced For Stealing Mail And PackagesMiami man has been sentenced to 10 years in federal prison for sealing mail and packages from several homes.
Surveillance Video Shows Masked Suspects Who Police Say Opened Fire Outside Florida ConcertMiami-Dade Police released surveillance video that shows three masked suspects who they say opened fire at a crowd outside a concert venue in southern Florida on Sunday, leaving two people dead and 21 others wounded.
Dominican Republic Congressman Arrested At Miami International Airport For Drug TraffickingFederal Law Enforcement Officers arrested a foreign elected official for drug trafficking on Monday, May 17 at the Miami International Airport.
Patrick Mahomes Joins Dan Marino To Break This Record In Their First 4 SeasonsPatrick Mahomes Joins Dan Marino to break this record in Their First 4 Seasons.