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October 23, 2025
A federal grand jury in Miami has issued a superseding indictment against SGO Corporation Limited, also known as the Smartmatic Group, for allegedly participating in a scheme to pay and launder over $1 million in bribes to a former Philippine...
Read more →October 5, 2025
U.S. Attorney Jason A. Reding Quiñones attended the Passing of the Gavel ceremony in Miami, which marked the investiture of Chief Judge Ariana Fajardo Orshan as Chief Judge of the Eleventh Judicial Circuit of Florida.
Read more →October 5, 2025
A Fort Lauderdale resident, Ian Zachary Adams, 29, has been arraigned on charges related to the distribution, production, and possession of child sexual abuse material.
Read more →October 5, 2025
Esteban Lopez-Juarez, a 39-year-old Mexican national, was sentenced to two years in federal prison for illegal reentry after being deported. U.S. District Judge Richard A. Lazzara handed down the sentence in Tampa, Florida.
Read more →October 5, 2025
U.S. Attorney Jason A. Reding Quiñones received the Defense Meritorious Service Medal during a ceremony at MacDill Air Force Base, recognizing his service as a Lieutenant Colonel in the U.S. Air Force Reserve assigned to Headquarters U.S. Central...
Read more →October 5, 2025
Christian Hernandez, a 27-year-old resident of New Port Richey, has been sentenced to 24 years and 6 months in federal prison for transporting a minor from Mexico with the intent to engage in sexual activity.
Read more →October 5, 2025
Sean-Michael Smith, a 36-year-old registered child sex offender from Jacksonville, has been sentenced to 10 years in federal prison for accessing child sexual abuse materials (CSAM) online.
Read more →September 30, 2025
A Peruvian national has been sentenced to 80 months in prison and ordered to pay over $3 million in restitution for his role in a transnational fraud scheme targeting Spanish-speaking consumers in the United States.
Read more →September 30, 2025
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national, has been extradited from Poland to the United States to face federal charges related to an alleged inheritance fraud scheme targeting elderly Americans.
Read more →September 29, 2025
A federal jury in Miami has convicted Osvaldo Daniel Fernandez, a 61-year-old Argentine national, on two counts of production and one count of possession of child sexual abuse material.
Read more →
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