Husband of missing woman in Spain accused in Miami federal indictment of kidnapping her

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Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
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‘Skittles Man’ and others in Sinaloa Cartel imprisoned for trafficking fentanyl in Florida

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Judge Cannon delays Trump’s documents trial. Will it be held before Election Day?

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Miami mayor subpoenaed to testify in SEC’s case against developer who paid him

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Ex-Ecuador official found guilty of laundering millions in Odebrecht bribes in Miami

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She sold fancy handbags to celebrities. Now ‘Nancy Gonzalez’ faces short prison stint

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He just graduated from MDC culinary school. Court program got ex-inmate on recovery road

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Algorithms powering John Ruiz’s company being probed by SEC, Justice Department

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Convicted ex-U.S. diplomat says ‘radical politics’ at Yale turned him into Cuban spy

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Ex-U.S. ambassador Rocha sentenced to 15 years in prison for working as Cuba covert agent

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Ex-Ecuadorian official accused of laundering $10 million in bribes faces trial in Miami

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Judge Cannon rejects Trump’s biggest bid to throw out classified documents case

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Two Miami-area brothers plead guilty to insider trading involving Trump’s Truth Social

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Federal judge sends grandma, two others to prison for running nursing-school ‘diploma mill’

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Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her

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Medicare fraudster who fled to Cuba faces prison sentencing in Miami a decade later

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Diddy probe could take months before feds decide whether to file charges. Here’s why

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What did agents find when they raided Diddy’s mansion? Where is the mogul? What to know

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Man alleged to be Diddy’s ‘mule’ busted for drugs in Opa-locka as rap mogul’s homes raided

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