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United States Attorney’s Office for the Southern District of Florida
- Digitex Futures exchange CEO indicted for violating Bank Secrecy Actcointelegraph.com
- Florida Man Sought ISIS Attack on Deans at 2 Colleges, Prosecutors SayThe New York Times
- Army Officer Assigned to Mar-a-Lago Sentenced for Lying in Child Pornography CaseThe New York Times
- Jeffrey Epstein Is Out of LuckThe Atlantic
- Man Charged in Racist Threats Against Cory Booker and Rashida TlaibThe New York Times
- Years After Plea Deal in Sex Case, Jeffrey Epstein’s Accusers Will Get Their Day in CourtThe New York Times
- Man Agrees to Plead Guilty to Killing 5 at Fort Lauderdale AirportThe New York Times
- Sarasota man faces fraud chargesbizjournals.com
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