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Tag archive for ‘Miami’
By Guest Author On Thursday, August 15th, 2019
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Fear Strikes Miami Once Again After Recent Shooting Incident

The recent mass shooting incident in Ohio and Texas has shaken the country once again. The two separate incidents have claimed the lives of at least 26 people and wounded around 53 innocent folks. Meanwhile, in More...

By The Dispatch On Tuesday, August 13th, 2019
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South Florida Resident, Jorge Garrido Sentenced to 70 months for Investment Fraud

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and the Florida Office of Financial More...

By The Dispatch On Saturday, August 10th, 2019
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ICE and Homeland Security arrest Yohanna Gonzalez-McFarlane for smuggling women across US as prostitutes

U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents, working jointly with the FBI, U.S. Customs and Border Protection, the U.S. Marshals Service, the U.S. Postal More...

By The Dispatch On Friday, August 2nd, 2019
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Florida Man, Lessie Proctor Guilty of Interstate Armed Robbery and Carjacking Spree

Following a five-day jury trial, an Escambia County, Florida man was convicted of participating in a two-week interstate crime spree during which the defendant and his then-girlfriend committed five armed robberies More...

By Brandon Jones On Wednesday, June 26th, 2019
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Nancy Pelosi says Trump’s immigration plan is ‘scaring the children of America’

President Trump’s immigration plan, which continues the Obama era policy to deport hundreds of migrant families from across the nation is “scaring the children of America”, according to House Democrat Nancy More...

By The Dispatch On Friday, June 21st, 2019
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South Florida Pill Mill Owner, Scott Novick Sentenced for $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced today to 78 months in prison followed by three years of supervised release for his role in a $2.2 million Medicare fraud scheme. Assistant More...

By The Dispatch On Monday, June 17th, 2019
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British Man, James Moore Found Guilty of Participating in Fraudulent Investment Scheme

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JAMES MOORE was convicted at trial last Friday of wire fraud and conspiracy for engaging in a scheme to defraud More...

By Brandon Jones On Saturday, June 8th, 2019
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Mexico agrees to help Trump ‘get tough’ on immigration, NY Times says the deal is months old

Mexico had already promised to actions agreed to in Friday’s immigration deal with the US, stopping President Trump’s threat of tariffs. Now the New York Times published a story Saturday claiming that More...

By The Dispatch On Wednesday, May 22nd, 2019
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Owner of Miami Home Health Agency, Dennys Hernandez Sentenced to 30 Months for Medicare Fraud

An owner of a now-defunct Miami, Florida, home health care agency was sentenced today to 30 months in prison for his participation in a scheme that caused Medicare to pay approximately $1 million in false and fraudulent More...

By The Dispatch On Wednesday, May 22nd, 2019
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Border patrol arrest Julianito De Jesus Diaz, a previously deported child molester in entering the US in El Paso

Julianito De Jesus Diaz U.S. Border Patrol Agents arrested a previously deported child molester as he attempted to enter the United States illegally near downtown El Paso, Texas.  El Paso Sector agents see no More...

By The Dispatch On Monday, May 13th, 2019
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Weston Resident, David Brasher Sentenced for 2 Bank Robberies and Attempted Carjacking

A Weston resident was sentenced today to federal prison for two bank robberies and an attempted carjacking. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent More...

By The Dispatch On Sunday, May 12th, 2019
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Florida: Court orders election ballots in Spanish, language assistance and more translations

Judge Mark Walker, the Chief U.S. District Judge in Northern Florida, issued a court order granting a preliminary injunction requiring Florida’s Secretary of State and the Supervisors of Elections of 32 Florida More...

By Guest Author On Thursday, May 2nd, 2019
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What Are the Laws Surrounding Legal Immigration in America?

Immigration laws are hard to understand, even someone who has a good idea about American law. Every year, they grow even more complicated – and due to recent tensions, they’re more challenging to grasp More...

By Guest Author On Thursday, May 2nd, 2019
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Starting a Business in Florida: The Ultimate Checklist

Starting any kind of business is a bit challenging. However, when it comes to the right place for such an endeavor, Florida is definitely it! Florida has been trying (and succeeding!) to make a business-friendly More...

By The Dispatch On Wednesday, May 1st, 2019
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Miami Man, Alfredo Veloso Admits to Laundering $1.5 Million from Business Email Schemes

Alfredo Veloso, 43, of Miami, today admitted to opening bank accounts, and to  recruiting others to open bank accounts, as a conduit for stolen funds in connection with a wide-ranging international money laundering More...

By The Dispatch On Thursday, April 18th, 2019
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Sex Trafficker, Grevy Pierre-Louis Sentenced to 30 Years for Victimizing Minor Girls, Adult Women for 20 Years

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GREVY GERARD PIERRE-LOUIS, a/k/a “Cadillac Slim,” a/k/a “Caddy,” was sentenced to 30 years in prison for More...

By The Dispatch On Sunday, April 14th, 2019
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Labor Department announces grant to battle opioid crisis in Florida, Alexander Acosta says this ‘is a serious public health concern’

The U.S. Department of Labor Friday announced the award of an opioid-crisis Dislocated Worker Grant (DWG) to the Florida Department of Economic Opportunity for up to $2,500,000, with $833,333 released initially. More...

By The Dispatch On Friday, April 12th, 2019
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Health Care Facility Owner, Philip Esformes Convicted for Role in Largest Health Care Fraud Scheme

A federal jury found a South Florida health care facility owner guilty today for his role in the largest health care fraud scheme ever charged by the Justice Department, involving over $1.3 billion in fraudulent More...

By The Dispatch On Friday, April 5th, 2019
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Florida bill will elevate texting while driving to a primary offense

The Personal Insurance Federation of Florida (PIFF), a member of the FL DNT TXTNDRV COALITION, commended Florida lawmakers this week for supporting House Bill 107, Texting While Driving, which would make texting More...

By Guest Author On Wednesday, April 3rd, 2019
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Investment Guide for Millennials in the Real Estate

For Millennials, life is not limited to ‘work hard and party harder’. As responsible adults, they need to have an eye on the future too. And one of the most essential things for any millennial is to own his More...


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