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PRESS
RELEASES
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2009
| May 8, 2009 |
FORMER GLOBETEL COMMUNICATIONS, INC. CHIEF FINANCIAL OFFICER SENTENCED IN TAX FRAUD SCHEME |
| May 8, 2009 |
"COMMON JOE BANDIT" PLEADS GUILTY TO SERIES OF ARMED BANK ROBBERIES |
| May 6, 2009 |
DEFENDANT SENTENCED ON MURDER CHARGES
IN CONNECTION WITH THE JOE COOL VOYAGE
|
| May 1, 2009 |
TWO SOUTH FLORIDA MEN INDICTED IN CONNECTION WITH FRAUDULENT ATM BUSINESS OPPORTUNITY VENTURE |
| May 1, 2009 |
DEBIT CARD SKIMMING GROUP ARRESTED AND
CHARGED WITH FRAUD AND IDENTITY THEFT
|
| April 29, 2009 |
FORMER HEAD SECURITIES TRADER FOR LANCER GROUP HEDGE FUNDS PLEADS GUILTY TO CONSPIRACY TO COMMIT MAIL, WIRE AND SECURITIES FRAUD |
| April 28, 2009 |
NORTH VALLEY CARTEL TRAFFICKER SENTENCED TO PRISON ON NARCOTICS AND OBSTRUCTION BY MURDER CHARGES |
| April 24, 2009 |
DEFENDANT CONVICTED OF DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY |
| April 16, 2009 |
DEFENDANTS SENTENCED IN INTERSTATE TRANSPORTATION OF STOLEN PROPERTY CONSPIRACY |
| April 15, 2009 |
WEST PALM BEACH MAN CHARGED WITH DISTRIBUTION OF CHILD PORNOGRAPHY |
| April 13, 2009 |
MIAMI MOTHER AND TWO OTHERS CHARGED WITH KIDNAPPING |
| April 10, 2009 |
WEST PALM BEACH MAN SENTENCED TO 12 YEARS ON CHILD PORNOGRAPHY CHARGES |
| April 8, 2009 |
DURABLE MEDICAL EQUIPMENT COMPANY OWNER SENTENCED IN MEDICARE FRAUD SCHEME |
| April 7, 2009 |
LATIN NODE INC., PLEADS GUILTY TO FOREIGN CORRUPT PRACTICES ACT VIOLATION AND AGREES TO PAY $2 MILLION CRIMINAL FINE |
| April 3, 2009 |
FORMER PALM BEACHER PLEADS GUILTY TO CRIMINAL BANKRUPTCY, MORTGAGE AND TAX FRAUD CHARGES |
| April 3, 2009 |
THREE CHARGED IN HEALTH CARE FRAUD AND MONEY LAUNDERING SCHEME |
| April 1, 2009 |
MIAMI HIV/INFUSION CLINIC OWNER SENTENCED FOR CONSPIRACY TO COMMIT MEDICARE FRAUD AND MONEY LAUNDERING |
| March 26, 2009 |
MIAMI DOCTOR AND CHEMIST PLEAD GUILTY IN
HIV INFUSION FRAUD SCHEME |
| March 23, 2009 |
TWO DOCTORS AND TWO MEDICAL ASSISTANTS PLEAD GUILTY IN $10 MILLION MEDICARE FRAUD SCHEME |
| March 20, 2009 |
JURY CONVICTS MIAMI WOMAN OF BANK FRAUD |
| March 20, 2009 |
MIAMI MAN SENTENCED TO 17 YEARS IN PRISON IN MULTI-MILLION DOLLAR “PONZI” SCHEME |
| March 20, 2009 |
DEERFIELD BEACH TITLE AGENT SENTENCED TO JAIL FOR ROLE IN MORTGAGE FRAUD SCHEME |
| March 17, 2009 |
BSO AND FBI REQUEST ASSISTANCE IN IDENTIFYING ARMED ROBBER |
| March 17, 2009 |
JURY CONVICTS TWO DOCTORS AND TWO MEDICAL
ASSISTANTS IN $5.3 MILLION MEDICARE FRAUD SCAM
|
| March 16, 2009 |
VENEZUELAN NATIONAL SENTENCED TO OPERATING AS ILLEGAL AGENT OF VENEZUELAN GOVERNMENT IN THE UNITED STATES |
| March 13, 2009 |
HEALTH CARE FRAUD FUGITIVE CAPTURED COMING INTO UNITED STATES FROM CUBA |
| March 6, 2009 |
FORMER PINE CREST SCHOOL SWIM COACH PLEADS GUILTY TO TRANSPORTATION OF CHILD PORNOGRAPHY |
| February 27, 2009 |
MIAMI MAN FOUND GUILTY IN $13.5 MILLION INTERNATIONAL MONEY LAUNDERING SCHEME |
| February
25, 2009 |
MIAMI
LAKES MAN SENTENCED TO 140 MONTHS IN MEDICAL EQUIPMENT AND MONEY
LAUNDERING SCAM |
| February
20, 2009 |
MORTGAGE
FRAUD DEFENDANT SENTENCED TO PRISON |
| February
19, 2009 |
DEFENDANT FOUND
GUILTY OF CONSPIRACY AND MURDER CHARGES IN CONNECTION WITH THE
JOE COOL VOYAGE |
| February
17, 2009 |
THREE MIAMI PHYSICIANS
AND THREE MEDICAL WORKERS CHARGED WITH $10 MILLION MEDICARE FRAUD
SCHEME |
| February
17, 2009 |
“COMMON JOE BANDIT”
ARRESTED AND CHARGED WITH BANK ROBBERY |
| February
12, 2009 |
MIRAMAR ACCOUNTANT
PLEADS GUILTY TO MEDICARE FRAUD SCHEME |
| February
11, 2009 |
NEW PHOTOS FROM THE LATEST
“COMMON JOE BANDIT” BANK ROBBERY |
| February
9, 2009 |
WEST PALM BEACH
TITLE AGENT SENTENCED ON MORTGAGE FRAUD CHARGES |
| February
4, 2009 |
HEALTH
CARE FRAUD DEFENDANT ARRESTED ENTERING THE U.S. FROM CUBA |
| February
4, 2009 |
|
| January
30, 2009 |
STUART
MAN SENTENCED TO NINE YEARS IN PRISON IN FOREIGN CURRENCY INVESTMENT
SCHEME |
| January
30, 2009 |
|
| January
29, 2009 |
FORMER
GLOBETEL CHIEF FINANCIAL OFFICER PLEADS GUILTY IN TAX FRAUD SCHEME |
| January
28, 2009 |
OWNER
OF PHARMACEUTICAL WHOLESALE COMPANY PLEADS GUILTY TO MEDICARE
FRAUD |
| January
23, 2009 |
NORTH
VALLEY CARTEL TRAFFICKER PLEADS TO NARCOTICS AND OBSTRUCTION BY
MURDER CHARGES |
| January
23, 2009 |
NINETEEN
MIAMI RESIDENTS INDICTED ON FEDERAL HEROIN TRAFFICKING CHARGES
|
| January
23, 2009 |
FORMER PRINCIPAL
OF MORTGAGE SECURITIZER PLEADS GUILTY
IN SCHEME TO ALTER CREDIT DATA ON RESIDENTIAL MORTGAGE LOANS |
| January
21, 2009 |
WASHINGTON STATE MAN SENTENCED TO 27 YEARS ON CHARGES OF CHILD
PORNOGRAPHY |
| January
20, 2009 |
MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO EIGHT YEAR PRISON
TERM |
| January 15, 2009 |
WELLINGTON MAN SENTENCED ON MORTGAGE FRAUD CHARGES |
| January
15, 2009 |
MEDICAL CLINIC EXECUTIVES AND WORKER PLEAD GUILTY TO $5.3 MILLION
MEDICARE FRAUD SCHEME |
| January
9, 2009 |
VETERAN PALM BEACH COUNTY COMMISSIONER AND HUSBAND CHARGED IN
PUBLIC CORRUPTION PROBE |
| January
9, 2009 |
ROY
BELFAST, JR., A/K/A CHUCKIE TAYLOR, SENTENCED ON TORTURE CHARGES |
| January
8, 2009 |
FORMER
CITY OF MIAMI POLICE OFFICER SENTENCED TO NINE YEARS IN JAIL |
| January
8, 2009 |
MEDICAL
CLINIC OWNER PLEADS GUILTY TO ROLE IN $5.3 MILLION MEDICARE FRAUD
SCHEME |
| January
5, 2009 |
FOUR
DEFENDANTS CHARGED IN $1 BILLION INVESTOR FRAUD |
| |
| Miami FBI
16320 Northwest 2nd Avenue
North Miami Beach, FL 33169
(305) 944-9101
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