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I Searching for Suspect Who Robbed Florida Bank WTVJ (NBC-6) (07/27, Hamacher) reported that the FBI is searching for a suspect who robbed a bank in Hialeah, Florida Thursday afternoon. The article stated that FBI officials said the robber entered the bank, demanded money from an employee and fled the s

nnection with a series of hold-ups and attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. EFTA00160480 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Cam

Searching for Suspect Who Robbed Florida Bank WTVJ (NBC-6) (07/27, Hamacher) reported that the FBI is searching for a suspect who robbed a bank in Hialeah, Florida Thursday afternoon. The article stated that FBI officials said the robber entered the bank, demanded money from an employee and fled the sc

onnection with a series of hold-ups and attempts, the FBI said Thursday. The article stated that Kevin Anthony Heslop, 38, of Miami, was arrested by Pembroke Pines police and the FBI in Miami Gardens, authorities said in a written statement. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance C

judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecutors. Garcia's Hialeah medical equipment business collected $2.2 million for supplies never provided to patients. U.S District Judge Marica Cooke ordered Garcia to pay

rrest in Spain -- was sentenced to eight years' imprisonment Monday in Miami federal court on U.S. Medicare fraud charges. Alcides Garcia, 44, of Pembroke Pines, asked the judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecuto