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TALLAHASSEE, Fla. - Chief Financial Officer Blaise Ingoglia and the Department of Financial Services' Criminal Investigations Division (CID) announced the arrest of a criminal illegal alien, Jose Arias-Reyes, from Miami-Dade County, for insurance fraud. Arias-Reyes has two prior removals from…
he Justice Department has filed a criminal complaint charging George Russell Isbell Jr., 69, of San Diego, with mailing a threatening communication. Isbell was arrested on Oct. 7 in San Diego. “Thanks to the incredible teamwork between state, local, and…
WASHINGTON – U.S. Customs and Border Protection has conducted a thorough review of available evidence pertaining to allegations of an entry into the United States by Brazilian national Filipe Martins on Dec. 30, 2022. Upon completion of the review, it…