miami news

Florida News: Miami Resident, Nieves Suarez Convicted at Trial of Owning and Operating Fraudulent Community Retail Pharmacy

Miami, Florida – Following a two-week jury trial, on October 1, 2018, Nieves Suarez, 48, of Miami, Florida, was convicted of conspiracy to commit health care fraud and four substantive counts of health care fraud. Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida, Robert Lasky, Special Agent in Charge, Federal Bureau … Continue reading Florida News: Miami Resident, Nieves Suarez Convicted at Trial of Owning and Operating Fraudulent Community Retail Pharmacy

MIAMI | Jeter: Mattingly expected to return in ’19 as Miami manager

MIAMI — Derek Jeter signaled Thursday that Don Mattingly is expected to return next year as manager of the Miami Marlins, providing some dugout continuity for a last-place team in transition. Mattingly has one season to go on a four-year contract he signed when he joined the Marlins for the 2016 season. “Is he going … Continue reading MIAMI | Jeter: Mattingly expected to return in ’19 as Miami manager

Florida News: Sentencings for September 4 – 10, 2018

Miami, Florida – YUNIEL AGUILA DARIAS, 36, of Miami, Florida was sentenced by Federal District Court Judge Alan B. Johnson on September 4, 2018 for possession with intent to distribute methamphetamine. Daria was arrested in Benton City, Washington. He received forty-six months of imprisonment, to be followed by thirty-six months of supervised release, and ordered … Continue reading Florida News: Sentencings for September 4 – 10, 2018

MIAMI | WHAT’S HAPPENING: Florence’s rain bands lash Carolinas

MIAMI — Hurricane Florence is at the doorstep of North and South Carolina, and she’s not going away anytime soon. Outer bands from the hurricane are now lashing land , at least a full day before the National Hurricane Center expects the slow-moving storm’s eye to blow ashore around the North Carolina-South Carolina line. Officials … Continue reading MIAMI | WHAT’S HAPPENING: Florence’s rain bands lash Carolinas

Florida News: Two Miami Residents Sentenced to Prison for $7 Million Identity Theft Tax Refund Scam

 Florida – Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, Gabriel Grchan, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), St. Paul Field Office, Michael J. De Palma, Acting Special Agent in Charge, IRS-CI, Miami Field Office, and Dexter M. Williams, Chief, Miramar Police Department, announced that Frantz Silvene, … Continue reading Florida News: Two Miami Residents Sentenced to Prison for $7 Million Identity Theft Tax Refund Scam

MIAMI | Tropical Storm Florence continues its churn toward US coast

MIAMI — Florence could cause dangerous surf and rip currents along parts of the U.S. East Coast this weekend as the storm swirls across the Atlantic, according to forecasters at the National Hurricane Center. Though weakened to a tropical storm, Florence was expected to regain hurricane strength as it neared Bermuda. Large swells were likely … Continue reading MIAMI | Tropical Storm Florence continues its churn toward US coast

Florida News: Miami Resident, Samuel Baptiste Indicted for Online Distribution of Information Pertaining to Explosives and Attempting to Provide Material Support to a Foreign Terrorist Organization

Florida – Benjamin G. Greenberg, United States Attorney for the Southern District of Florida and Robert F. Lasky, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced today that that a Grand Jury sitting in Miami, Florida returned an indictment against Samuel Baptiste, 25, of Miami, Florida, charging him with four … Continue reading Florida News: Miami Resident, Samuel Baptiste Indicted for Online Distribution of Information Pertaining to Explosives and Attempting to Provide Material Support to a Foreign Terrorist Organization