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Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000

How much they’ll be worth in federal prison time will be decided in May. ....

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Another Aircraft Parts Bust Leads To Guilty Plea

Another Aircraft Parts Bust Leads To Guilty Plea
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Venezuelan Businessman Charged in Bribery and Money Laundering Scheme

A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe payments to senior officials at Petropiar, a joint venture between Venezuela’s state-owned and state-controlled energy company and an American oil compan ....

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