U.S. Justice Department

Gilda Rosenberg, a Florida woman and dual U.S. and Colombian citizen from Golden Beach, pleaded guilty to conspiring to defraud the U.S. government by concealing over $90 million in undeclared …

Dmitry Shushlebin, 45, a Russian citizen residing in Miami Beach, and Sanjar Jamilov, 33, an Uzbekistan citizen living in St. Petersburg, have been arrested for submitting 132 fraudulent voter registration …