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ATLANTA – Ejiroghene O. Okuma, a financial adviser who defrauded an elderly client out of nearly $10 million, was sentenced to more than seven years in federal prison for wire fraud. “Under the guise of acting as a financial adviser, Okuma abused the trust placed in him by an elderly client,” said U.S. Attorney Theodore…
Orlando, FL – Michael Saracco (40, Cocoa) has pleaded guilty to three counts of wire fraud. He faces a maximum penalty of 20 years in federal prison per count. Sentencing has been set for December 2, 2026. U.S. Attorney Gregory W. Kehoe made the announcement. According to court documents, Saracco is a former attorney who owned…
Read More “Former Attorney Pleads Guilty in Real Estate Fraud Scheme” »
United States Attorney Christopher J. Nassar today announced the results of the September Federal Grand Jury 2026-A Indictments. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which…
Read More “September Federal Grand Jury 2026-A Indictments Announced” »
Una jornada para resolver tramites y dudas sobre inmigracion, todo en un solo lugar y sin complicaciones. No te pierdas la jornada laboral de Inmigracion! Ven y participa en este increible evento presencial donde podras aprender todo sobre procesos de migracion laboral. Sera una oportunidad perfecta para resolver dudas, compartir experiencias y conectar con otros…
Read More “Orientacion Legal en Temas De Inmigracion con el Concejal Rafael Pineyro” »
Orlando, Florida – Verlynn Horne has been sentenced by U.S. District Judge Julie S. Sneed to two years and six months in federal prison for wire fraud and willful failure to file tax returns. Horne pleaded guilty on April 7, 2026. As part of her sentence, the court also entered an order of forfeiture in…
John Boniello traveled from Florida to the US-Canadian border BANGOR, Maine: A Florida man pleaded guilty today in U.S. District Court in Bangor to transporting an illegal alien. According to court records, in September 2023, the U.S. Border Patrol learned that a woman had been seen walking from Canada into the United States at the international…
Read More “Florida Man Pleads Guilty to Transporting Illegal Alien” »
Our newsroom receives daily reports, information, and images detailing the heavy ICE presence in Doral. On Friday, September 11th, around noon, at the intersection of NW 87th and NW 74th Streets near the food trucks, two cars were abandoned in the middle of the street. Local business owners reported that ICE arrived, stopped a car,…
LOS ANGELES – A Glendale man pleaded guilty today to conspiring to steal approximately 30 United States Postal Service (USPS) mail carrier vehicles as well as the mail inside them, including 100 credit and debit cards belonging to other people, some of which he then illegally used. Vegen Hartoonian, 46, pleaded guilty to one count of…
Doral, a city founded by pioneers Doris and Alfred Kaskel, a peaceful city, a city of prosperity, a good economy—its community has made it possible for it to grow and become what it is today: the city of Doral. In many interviews, calls, and letters we have received, the community’s question is directed to the…
A Brooklyn woman was sentenced yesterday to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home health care company. The defendant was also ordered to pay over $56 million in restitution and to forfeit $5 million…
PORTLAND, Ore.—A federal jury found Beniamin Lucescu, age 57, a Portland resident, guilty today of conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. According to court documents and evidence presented at trial, between April 2020 and May 2022, during the ongoing COVID-19 pandemic, Beniamin Lucescu and his wife,…
Read More “Portland Man Found Guilty of Stealing Pandemic Relief Funds” »
The city of Doral has become the number one city in all of Florida due to ICE arrests, previously held by Miami Gardens due to high numbers of arrests by immigration agents. The state of Florida ranks number one nationwide for ICE arrests. Our newsroom receives daily reports, information, and images detailing the heavy ICE…
Read More “Doral is Terrified and Out of Control Due to ICE Arrests” »
ST. LOUIS – A convicted felon from St. Louis on Thursday admitted being caught in a stolen car with two shotguns. Maurice Brown Jr., 27, pleaded guilty to one count of being a felon in possession of a firearm. On April 12, 2026, St. Louis Metropolitan Police Department officers learned that a recently stolen Audi…
Read More “St. Louis Felon Admits Being Caught in Stolen Car with Two Shotguns” »
Our newsroom receives daily reports, information, and images detailing the heavy ICE presence in Doral, Florida. Residents are worried because they say ICE is taking anyone, regardless of their immigration status or whether they have legal documents. Reports include two arrests last week at the intersection of 41st and 114th Streets, between Navarro and the…
Read More “Doral in Panic Due to ICE Presence and Arrests” »
MIAMI – Two South Florida men were sentenced to multiple years in prison for their roles in a $34.8 million health care fraud conspiracy billing Medicare for thousands of orthotic braces sent to Medicare beneficiaries who did not need them. “These fraudsters billed Medicare $34.8 million for braces that patients didn’t need and didn’t request —…
Alyssa Ann Zinger, 23, of Tampa, Florida, was arrested on November 24, 2023, after being reported to police by a teacher at Woodrow Wilson Middle School in Tampa. The student told the teacher he had a girlfriend and that they had sex 30 times. The teacher saw a video of her dancing and immediately reported…
ALBUQUERQUE – A fugitive who lived for more than 40 years under the stolen identity of a deceased Arkansas man was sentenced to 81 months in prison for federal identity theft, passport fraud, and firearms offenses. There is no parole in the federal system. According to court documents, Stephen Craig Campbell, 76, became a fugitive after being accused…
Read More “Fugitive Who Stole Dead Man’s Identity Sentenced” »
Tampa, Florida – Javontez Daniels (31, Tampa) has been sentenced by U.S. District Judge William F. Jung to more than 30 years in federal prison for conspiracy to distribute 400 grams or more of fentanyl, possession of 400 grams or more of fentanyl with the intent to distribute it, and possession of ammunition as a convicted felon. The…
Read More “Tampa Man Fentanyl Trafficker Sentenced to More Than 30 Years” »
SAN DIEGO –Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals who entered the U.S. on tourist visas, were sentenced to 27 months and 10 months in custody, respectively, for participating in a conspiracy to fraudulently sell homes they did not own and launder approximately $1 million in proceeds. According to…
Read More “Husband and Wife Sentenced in International Property Theft Scheme” »
The distinguished mother of our dear colleague and friend Yerldine Pineyro has passed away at the age of 70. Lisbeth Rangel died on September 2, 2026, at the age of 70, due to complications from a long illness, according to a statement from her family. Born on June 20, 1956, Lisbeth was the mother of…
Read More “Lisbeth Rangel, Mother of Yeraldine Pineyro, dies at 70” »
GREENSBORO – A Winston-Salem, North Carolina man was sentenced today in Greensboro to more than 24 years in prison after pleading guilty to kidnapping and possession of a firearm as a previously convicted felon, announced United States Attorney Dan Bishop of the Middle District of North Carolina (MDNC). DEANGELO SHAMOND TOOMER, aged 41, was sentenced…
