April 2009 |
05/06/09 |
DEFENDANT SENTENCED ON MURDER CHARGES IN CONNECTION WITH THE JOE COOL VOYAGE |
05/01/09 |
TWO SOUTH FLORIDA MEN INDICTED IN CONNECTION WITH FRAUDULENT ATM BUSINESS OPPORTUNITY VENTURE |
05/01/09 |
DEBIT CARD SKIMMING GROUP ARRESTED AND CHARGED WITH FRAUD AND IDENTITY THEFT |
04/30/09 |
BROWARD COUNTY DEFENDANTS CONVICTED OF ARMED ROBBERY OF 16 RESTAURANTS |
04/29/09 |
DEFENDANT CHARGED WITH ILLEGAL EXPORT OF ROCKET TECHNOLOGY TO SOUTH KOREA |
04/29/09 |
FORMER HEAD SECURITIES TRADER FOR LANCER GROUP HEDGE FUNDS PLEADS GUILTY TO CONSPIRACY TO COMMIT MAIL,WIRE AND SECURITIES FRAUD |
04/29/09 |
LAST DEFENDANT PLEADS GUILTY IN CHIROPRACTIC HEALTH CARE FRAUD SCHEME |
04/29/09 |
PUBLIC ADJUSTER, CLAIMS PROCESSOR AND FOUR OTHERS SENTENCED ON RESIDENTIAL ARSON SCHEME |
04/28/09 |
NORTH VALLEY CARTEL TRAFFICKER SENTENCED TO PRISON ON NARCOTICS AND OBSTRUCTION BY MURDER CHARGES |
04/24/09 |
PORT SAINT LUCIE MAN CHARGED WITH TRANSPORTATION OF CHILD PORNOGRAPHY |
04/24/09 |
RETURN PREPARER CHARGED WITH TAX FRAUD |
04/24/09 |
CAPTAIN AND CO-DEFENDANT PLEAD GUILTY IN WEST PALM BEACH ALIEN SMUGGLING CASE |
04/24/09 |
DEFENDANT CONVICTED OF DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY |
04/20/09 |
FUGITIVE MORTGAGE BROKER IN OPERATION WHOSE HOUSE ORDERED EXTRADITED FROM JAMAICA |
04/17/09 |
MIAMI GROUP CHARGED IN CONSPIRACY TO DEFRAUD ALIENS |
04/17/09 |
SOUTH FLORIDA MAN SENTENCED FOR MORTGAGE FRAUD |
04/16/09 |
DEFENDANTS SENTENCED IN INTERSTATE TRANSPORTATION OF STOLEN PROPERTY CONSPIRACY |
04/16/09 |
UTAH FUGITIVE INDICTED FOR ASSAULT ON LAW ENFORCEMENT OFFICERS AND FIREARMS VIOLATIONS |
04/16/09 |
SIX ALIEN SMUGGLERS SENTENCED IN FAILED SMUGGLING ATTEMPT RESULTING IN DEATH OF A MIGRANT |
04/15/09 |
BROWARD MAN PLEADS GUILTY TO CHARGES OF IMPERSONATING A U.S. MARSHAL AND FELON-IN-POSSESSION OF A FIREARM |
04/15/09 |
WEST PALM BEACH MAN CHARGED WITH DISTRIBUTION OF CHILD PORNOGRAPHY |
04/14/09 |
POLICE BENEVOLENT ASSOCIATION CONTRACTOR CHARGED WITH TAX FRAUD |
04/14/09 |
FORMER BANK OF AMERICA EMPLOYEE SENTENCED TO 116 MONTHS IN PRISON |
04/14/09 |
UBS CLIENT PLEADS GUILTY TO FILING FALSE TAX RETURN; HID ASSETS WORTH $3 MILLION IN SECRET SWISS BANK ACCOUNT |
04/13/09 |
MIAMI MOTHER AND TWO OTHERS CHARGED WITH KIDNAPPING |
04/13/09 |
FORMER BOCA RATON SALON OWNERS PLEAD GUILTY TO TAX FRAUD |
04/10/09 |
WEST PALM BEACH MAN SENTENCED TO 12 YEARS ON CHILD PORNOGRAPHY CHARGES |
04/10/09 |
FORMER CHIEF FINANCIAL OFFICER CHARGED WITH TAX EVASION |
04/10/09 |
DOMINICAN BOAT CAPTAIN PLEADS GUILTY TO CHARGES OF ALIEN SMUGGLING WITH DEATH RESULTING |
04/09/09 |
HOMESTEAD PRODUCE FIRM, OWNERS, AND EMPLOYEE SENTENCED IN CONNECTION WITH IMPORTATION OF CONTAMINATED PRODUCE |
04/08/09 |
DURABLE MEDICAL EQUIPMENT COMPANY OWNER SENTENCED IN MEDICARE FRAUD SCHEME |
04/07/09 |
THREE SOUTH FLORIDA MEN INDICTED IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
04/07/09 |
NINE MIAMI RESIDENTS CHARGED IN GUN AND DRUG SWEEP |
04/07/09 |
PEMBROKE PINES MAN SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY |
04/07/09 |
MIAMI MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
04/06/09 |
MUNITIONS DEALER ARRESTED AND CHARGED IN CONSPIRACY TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
04/06/09 |
BEST BUY EMPLOYEE AND TWO OTHERS PLEAD GUILTY IN CREDIT CARD FRAUD CASE |
04/03/09 |
FORMER PALM BEACHER PLEADS GUILTY TO CRIMINAL BANKRUPTCY, MORTGAGE AND TAX FRAUD CHARGES |
04/03/09 |
THREE CHARGED IN HEALTH CARE FRAUD AND MONEY LAUNDERING SCHEME |
04/03/09 |
FORMER ICE AGENT PLEADS GUILTY IN KICKBACK, OBSTRUCTION SCHEME |
04/03/09 |
KEYS COMMERCIAL LOBSTER OPERATION RESULTS IN CONVICTIONS, SEIZURES AND FORFEITURES |
04/02/09 |
DEFENDANT PLEADS GUILTY TO CONSPIRING TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
04/02/09 |
UBS CLIENT CHARGED WITH FILING FALSE TAX RETURN |
04/01/09 |
MIAMI HIV/INFUSION CLINIC OWNER SENTENCED FOR CONSPIRACY TO COMMIT MEDICARE FRAUD AND MONEY LAUNDERING |
March 2009 |
03/31/09 |
JUSTICE DEPARTMENT FILES VOTING RIGHTS LAWSUIT AGAINST TOWN OF LAKE PARK, FLORIDA |
03/31/09 |
JURY RETURNS VERDICT OF DEATH FOR TURNPIKE HOMICIDES OF TWO TODDLERS |
03/30/09 |
ELEVEN FROM MIAMI-DADE CHARGED IN MORTGAGE FRAUD SCHEME |
03/27/09 |
MIAMI DME OWNER SENTENCED FOR CONSPIRACY TO COMMIT MEDICARE FRAUD |
03/27/09 |
VETERAN PALM BEACH COUNTY COMMISSIONER PLEADS GUILTY AND HUSBAND IS SENTENCED IN PUBLIC CORRUPTION PROBE |
03/25/09 |
MIAMI DOCTOR AND CHEMIST PLEAD GUILTY IN HIV INFUSION FRAUD SCHEME |
03/25/09 |
POMPANO CONSTRUCTION COMPANY OWNERS SENTENCED IN WORKERS’ COMPENSATION, TAX, AND MAIL FRAUD CONSPIRACY |
03/23/09 |
NAPLES WOMAN CONVICTED OF ILLEGAL GUN EXPORTS TO HONDURAS |
03/23/09 |
PORT SAINT LUCIE MAN INDICTED FOR FRAUD |
03/23/09 |
TWO DOCTORS AND TWO MEDICAL ASSISTANTS PLEAD GUILTY IN $10 MILLION MEDICARE FRAUD SCHEME |
03/20/09 |
JURY CONVICTS MIAMI WOMAN OF BANK FRAUD |
03/20/09 |
LAKE WORTH MAN SENTENCED FOR ILLEGAL RE-ENTRY AFTER DEPORTATION AND POSSESSION OF A GUN |
03/20/09 |
LOXAHATCHEE MAN SENTENCED TO TEN YEARS IN WEST PALM BEACH ALIEN SMUGGLING CASE |
03/20/09 |
MIAMI MAN SENTENCED TO 17 YEARS IN PRISON IN MULTI-MILLION DOLLAR “PONZI” SCHEME |
03/20/09 |
DEERFIELD BEACH TITLE AGENT SENTENCED TO JAIL FOR ROLE IN MORTGAGE FRAUD SCHEME |
03/19/09 |
INTERNATIONAL FUGITIVE CONVICTED ON IDENTITY THEFT RELATED OFFENSES |
03/17/09 |
MARTIN COUNTY GROUP ARRESTED FOR COMMITTING SERIES OF ARMED ROBBERIES |
03/17/09 |
JURY CONVICTS TWO DOCTORS AND TWO MEDICAL ASSISTANTS IN $5.3 MILLION MEDICARE FRAUD SCAM |
03/16/09 |
VENEZUELAN NATIONAL SENTENCED TO OPERATING AS ILLEGAL AGENT OF VENEZUELAN GOVERNMENT IN THE UNITED STATES |
03/13/09 |
HEALTH CARE FRAUD FUGITIVE CAPTURED COMING INTO UNITED STATES FROM CUBA |
03/13/09 |
LAW ENFORCEMENT OFFICER CHARGED WITH RECEIPT OF CHILD PORNOGRAPHY |
03/13/09 |
DEFENDANTS CONVICTED OF CONSPIRING TO PRODUCE DRIVER’S LICENSES FOR ILLEGAL ALIENS |
03/12/09 |
FORMER NORTH MIAMI RESIDENTS SENTENCED IN TAX PREPARATION FRAUD SCHEME |
03/12/09 |
ALIEN SMUGGLER INDICTED FOR FAILURE TO REPORT FOR SERVICE OF SENTENCE |
03/11/09 |
INDIVIDUAL INDICTED IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
03/11/09 |
TWO INDIVIDUALS AND A MIAMI COMPANY INDICTED ON CHARGES OF UNLICENSED MONEY REMITTING |
03/09/09 |
ARMS BROKER SENTENCED FOR ILLEGALLY EXPORTING NIGHT VISION GOGGLES TO IRAN |
03/06/09 |
DEFENDANT PLEADS GUILTY TO HARBORING ILLEGAL ALIENS AND MONEY LAUNDERING |
03/06/09 |
FORMER PINE CREST SCHOOL SWIM COACH PLEADS GUILTY TO TRANSPORTATION OF CHILD PORNOGRAPHY |
03/06/09 |
INDIVIDUAL INDICTED AS PART OF A LARGE SCALE CIGARETTE SMUGGLING AND MONEY LAUNDERING OPERATION |
03/06/09 |
DEFENDANT CONVICTED OF ARMS EXPORT CONTROL ACT CONSPIRACY |
03/05/09 |
JURY RETURNS GUILTY VERDICTS IN TURNPIKE HOMICIDES CASE |
03/05/09 |
HONDURAN SEAFOOD DEALER CONVICTED IN INTERNATIONAL SMUGGLING OPERATION |
03/05/09 |
TWENTY-ONE INDICTED ON ALIEN SMUGGLING RELATED CHARGES |
February 2009 |
02/27/09 |
FORMER ST. BRENDAN’S CATHOLIC CHURCH PARISHIONER PLEADS GUILTY TO FILING FRAUDULENT TAX REFUND CLAIMS |
02/27/09 |
MIAMI MAN FOUND GUILTY IN $13.5 MILLION INTERNATIONAL MONEY LAUNDERING SCHEME |
02/26/09 |
BROWARD MAN INDICTED FOR IMPERSONATING A DEPUTY U.S. MARSHAL |
02/25/09 |
LAKE WORTH SCHOOL TEACHER CHARGED WITH PREPARING FRAUDULENT INCOME TAX RETURNS |
02/25/09 |
MIAMI LAKES MAN SENTENCED TO 140 MONTHS IN MEDICAL EQUIPMENT AND MONEY LAUNDERING SCAM |
02/24/09 |
FORT LAUDERDALE CAVIAR DEALER SENTENCED IN INTERNATIONAL SMUGGLING OPERATION |
02/23/09 |
FORMER SALVADORAN DEFENSE MINISTER CHARGED WITH IMMIGRATION VIOLATIONS |
02/20/09 |
MORTGAGE FRAUD DEFENDANT SENTENCED TO PRISON |
02/19/09 |
DEFENDANT FOUND GUILTY OF CONSPIRACY AND MURDER CHARGES IN CONNECTION WITH THE JOE COOL VOYAGE |
02/19/09 |
BROWARD FELON CHARGED WITH IMPERSONATING DEPUTY U.S. MARSHAL |
02/19/09 |
DRUG TRAFFICKING DEFENDANT SENTENCED TO LIFE, PLUS FIVE YEARS |
02/18/09 |
UBS ENTERS INTO DEFERRED PROSECUTION AGREEMENT |
02/17/09 |
PORT ST. LUCIE MAN PLEADS GUILTY TO FALSELY CLAIMING DIPLOMATIC IMMUNITY |
02/17/09 |
“COMMON JOE BANDIT” ARRESTED AND CHARGED WITH BANK ROBBERY |
02/17/09 |
THREE MIAMI PHYSICIANS AND THREE MEDICAL WORKERS CHARGED WITH $10 MILLION MEDICARE FRAUD SCHEME |
02/12/09 |
MIRAMAR ACCOUNTANT PLEADS GUILTY TO MEDICARE FRAUD SCHEME |
02/11/09 |
MIAMI BUSINESS WOMAN SENTENCED OF TAX EVASION |
02/10/09 |
DEFENDANT HELD WITHOUT BAIL ON CHARGE OF POSSESSION OF CHILD PORNOGRAPHY |
02/09/09 |
GUILTY VERDICT ANNOUNCED AGAINST LA BAMBA CHECK CASHING IN CONNECTION WITH $132,000,000 IN FINANCIAL TRANSACTIONS |
02/09/09 |
WEST PALM BEACH TITLE AGENT SENTENCED ON MORTGAGE FRAUD CHARGES |
02/04/09 |
MIAMI MAN CHARGED WITH TRANSPORTATION OF CHILD PORNOGRAPHY |
02/04/09 |
HEALTH CARE FRAUD DEFENDANT ARRESTED ENTERING THE U.S. FROM CUBA |
02/04/09 |
USAO HOLDS PROJECT SAFE NEIGHBORHOODS AWARD CEREMONY |
02/03/09 |
FORMER BANK OF AMERICA EMPLOYEE PLEADS GUILTY TO MISAPPROPRIATING MORE THAN $29 MILLION |
January 2009 |
01/30/09 |
HOLLYWOOD MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
01/30/09 |
STUART MAN SENTENCED TO 9 YEARS IN PRISON IN FOREIGN CURRENCY INVESTMENT SCHEME |
01/30/09 |
WELLINGTON MAN SENTENCED TO 15 YEARS ON INTERNET CHILD PORNOGRAPHY CHARGES |
01/30/09 |
ICE SUPERVISORY DETENTION AND DEPORTATION OFFICER CHARGED AND ARRESTED FOR HARBORING AN ALIEN |
01/29/09 |
FORMER GLOBETEL COMMUNICATIONS, INC.,CHIEF FINANCIAL OFFICER (CFO) PLEADS GUILTY IN TAX FRAUD SCHEME |
01/27/09 |
INTERNATIONAL FUGITIVE ARRESTED AND CHARGED WITH IMMIGRATION OFFENSES |
01/27/09 |
THREE ALIEN SMUGGLERS PLEAD GUILTY AND FOUR OTHERS CONVICTED BY JURY IN FAILED SMUGGLING VENTURE |
01/24/09 |
DEFENDANT PLEADS GUILTY TO CONSPIRING TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
01/23/09 |
19 MIAMI RESIDENTS INDICTED ON FEDERAL HEROIN TRAFFICKING CHARGES |
01/23/09 |
RECIDIVIST OFFENDER SENTENCED TO 327 MONTHS |
01/23/09 |
FORMER PRINCIPAL OF MORTGAGE SECURITIZER PLEADS GUILTY IN SCHEME TO ALTER CREDIT DATA ON RESIDENTIAL MORTGAGE LOANS |
01/23/09 |
NORTH VALLEY CARTEL TRAFFICKER PLEADS TO NARCOTICS AND OBSTRUCTION BY MURDER CHARGES |
01/22/09 |
DE FACTO OWNER OF MORTGAGE COMPANIES AND TITLE AGENCIES SENTENCED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
01/22/09 |
FORMER BANK OF AMERICA EMPLOYEE CHARGED IN MULTI-MILLION DOLLAR BANK FRAUD SCHEME |
01/21/09 |
ALIEN SMUGGLERS PLEAD GUILTY TO FAILED SMUGGLING VENTURE |
01/21/09 |
WASHINGTON STATE MAN SENTENCED TO 27 YEARS ON CHARGES OF CHILD PORNOGRAPHY |
01/20/09 |
MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO EIGHT YEAR PRISON TERM |
01/15/09 |
MIAMI RESIDENTS INDICTED IN MARIJUANA GROW HOUSE, MORTGAGE, AND MONEY LAUNDERING SCHEME |
01/15/09 |
WELLINGTON MAN SENTENCED ON MORTGAGE FRAUD CHARGES |
01/15/09 |
FOUR BAHAMIAN NATIONALS AND ONE LAUDERHILL RESIDENT CHARGED IN PALM BEACH COCAINE SMUGGLING VENTURE |
01/15/09 |
MEDICAL CLINIC EXECUTIVES AND WORKER PLEAD GUILTY TO $5.3 MEDICARE FRAUD SCHEME |
01/15/09 |
SIX TELEMARKETERS CHARGED IN FLORIDA WITH BUSINESS OPPORTUNITY SCAM |
01/13/09 |
ORGANIZER RECEIVES 10 YEAR SENTENCE IN MEDICARE FRAUD AND MONEY LAUNDERING SCHEME |
01/13/09 |
SOUTH FLORIDA WOMAN CHARGED FOR PREPARING FRAUDULENT INCOME TAX RETURNS |
01/13/09 |
FORMER ST. BRENDAN’S CATHOLIC CHURCH PARISHIONER CHARGED WITH FILING FRAUDULENT TAX REFUND CLAIMS |
01/12/09 |
MORTGAGE FRAUD DEFENDANTS SENTENCED TO PRISON |
01/09/09 |
PALM BEACH FATHER AND SON PLEAD GUILTY IN FRAUDULENT INTERNET BANK GUARANTEE SCHEME |
01/09/09 |
ROY BELFAST JR., A/K/A CHUCKIE TAYLOR, SENTENCED ON TORTURE CHARGES |
01/09/09 |
VETERAN PALM BEACH COUNTY COMMISSIONER AND HUSBAND CHARGED IN PUBLIC CORRUPTION PROBE |
01/08/09 |
FORMER CITY OF MIAMI POLICE OFFICER SENTENCED TO NINE YEARS IN JAIL |
01/08/09 |
MEDICAL CLINIC OWNER PLEADS GUILTY TO ROLE IN $5.3 MILLION MEDICARE FRAUD SCHEME |
01/07/09 |
TWO PHARMED DIRECTORS SENTENCED TO 108 MONTHS ON WIRE FRAUD CONSPIRACY AND TAX EVASION SCHEME |
01/05/09 |
BROWARD ACCOUNTANT/CFO CHARGED IN TAX FRAUD SCHEME |
01/05/09 |
FOUR DEFENDANTS CHARGED IN $1 BILLION INVESTOR FRAUD |
December 2008 |
12/30/08 |
HOMESTEAD PRODUCE FIRM AND OWNERS PLEAD GUILTY TO CHARGES RELATED TO THE IMPORTATION OF PRODUCE CONTAMINATED WITH ILLEGAL PESTICIDES |
12/30/08 |
LEADER OF $10 MILLION MORTGAGE FRAUD SCHEME SENTENCED TO 8 YEARS IN PRISON |
12/23/08 |
TWO BANK INSIDERS AND SIX OTHERS CHARGED IN BANK FRAUD SCHEME TO DEFRAUD BANK OF AMERICA AND WACHOVIA OF $1 MILLION |
12/22/08 |
FORMER BANK OFFICER SENTENCED IN CONNECTION WITH MONEY LAUNDERING SCHEME |
12/19/08 |
RHODE ISLAND RESIDENT SENTENCED FOR HIS ROLE IN A SOUTH FLORIDA PAYROLL TAX EVASION SCHEME |
12/19/08 |
DELRAY BEACH MORTGAGE BROKER SENTENCED FOR FRAUD |
12/19/08 |
MBC MARKETING DIRECTOR SENTENCED FOR TAX EVASION |
12/18/08 |
MIAMI SEAFOOD BROKERS CHARGED FOR UNDERSIZED LOBSTER TRANSACTIONS |
12/18/08 |
PHYSICIAN’S ASSISTANT SENTENCED TO 14 YEARS YEARS IN PRISON FOR HIS ROLE IN $119 MILLION MEDICARE FRAUD |
12/18/08 |
MIAMI PHYSICIAN SENTENCED TO 30 YEARS IN PRISON FOR $11 MILLION MEDICARE FRAUD SCHEME |
12/17/08 |
MAN CHARGED IN CHILD PORNOGRAPHY COMPLAINT FOR VIDEOTAPING CHILDREN IN PUBLIC AREAS AT LOCAL BEACHES |
12/17/08 |
GAMBINO FAMILY MEMBER AND OTHERS SENTENCED FOR RACKETEERING |
12/17/08 |
MIAMI LAKES MAN CONVICTED IN CONNECTION WITH MEDICAL EQUIPMENT AND MONEY LAUNDERING SCAM |
12/17/08 |
SOUTH FLORIDA MAN PLEADS GUILTY TO BILKING INVESTORS IN MULTI-MILLION DOLLAR “PONZI” SCHEME |
12/17/08 |
THIRTY THREE MEMBERS OF TWO OPA-LOCKA DRUG GANGS INDICTED ON NARCOTICS AND GUN CHARGES |
12/16/08 |
LOCAL REAL ESTATE ATTORNEY SENT TO JAIL ON FRAUD CHARGES |
12/15/08 |
BOCA RATON MAN SENTENCED ON CHARGES OF ATTEMPTED INTERNET ENTICEMENT OF A MINOR |
12/15/08 |
BOCA RATON MAN INDICTED IN SECURITIES AND TAX FRAUD CASE |
12/15/08 |
SECOND U.S. CITIZEN ARRESTED IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
12/12/08 |
LÍDER DEL CARTEL DEL NORTE DEL VALLE EXTRADITADO; ENFRENTA CARGOS DE NARCO-TRAFICO EN MIAMI |
12/12/08 |
NORTH VALLEY CARTEL LEADER EXTRADITED; FACES NARCOTICS TRAFFICKING CHARGES IN SOUTH FLORIDA |
12/11/08 |
POMPANO BEACH RESIDENT CHARGED IN ATTEMPTED MULTI-BILLION DOLLAR TAX REFUND FRAUD SCHEME |
12/11/08 |
SOUTH FLORIDA MAN PLEADS GUILTY TO FRAUD CHARGES |
12/11/08 |
FIVE ARRESTED AND CHARGED IN CONNECTION WITH BRINKS ARMORED CAR ROBBERY |
12/11/08 |
FT. LAUDERDALE MAN SENTENCED TO 25 YEARS FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
12/11/08 |
DEFENDANT SENTENCED TO 5 YEARS IN JAIL FOR PASSPORT AND SOCIAL SECURITY FRAUD |
12/11/08 |
FORMER PRINCIPAL OF MORTGAGE SECURITIZER CHARGED WITH FRAUD IN CONNECTION WITH MORTGAGE-BACKED SECURITIES |
12/10/08 |
PEMBROKE PINES MAN PLEADS GUILTY TO MASSIVE FRAUDULENT SCHEMES |
12/10/08 |
U.S. CITIZEN ARRESTED IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
12/9/08 |
DEPARTMENT OF JUSTICE AND U.S. ATTORNEY R. ALEXANDER ACOSTA UNVEIL NEW PUBLIC SERVICE ANNOUNCEMENTS TO COMBAT ONLINE EXPLOITATION OF CHILDREN |
12/8/08 |
PORT ST. LUCIE MAN ARRESTED AFTER CLAIMING DIPLOMATIC IMMUNITY |
12/5/08 |
BROWARD SHERIFF’S DEPUTY AND TWO OTHERS PLEAD GUILTY IN UNDERCOVER CORRUPTION PROBE |
12/5/08 |
SENTENCING OF CITY OF MIAMI POLICE OFFICER |
12/5/08 |
CONSTRUCTION COMPANY OWNER SENTENCED FOR FEDERAL PAYROLL TAX EVASION |
12/5/08 |
FORT LAUDERDALE CAVIAR DEALER CONVICTED IN INTERNATIONAL SMUGGLING OPERATION |
12/4/08 |
TELEMARKETERS CONVICTED OF FRAUD, SECURITIES, AND MONEY LAUNDERING CHARGES |
12/4/08 |
THREE PALM BEACH COUNTY RESIDENTS SENTENCED FOR MORTGAGE FRAUD |
12/4/08 |
ALIEN SMUGGLER ARRESTED AND CHARGED |
12/3/08 |
HELVETIA DEFENDANT SENTENCED TO 14 YEARS ON WIRE AND SECURITIES FRAUD |
12/2/08 |
BROWARD COUNTY TITLE AGENT CONVICTED ON FRAUD CHARGES |
12/1/08 |
VESSEL OPERATORS INDICTED IN CONNECTION WITH FAILED SMUGGLING ATTEMPT OF 19 DOMINICAN NATIONALS |
November 2008 |
11/26/08 |
UNITED STATES ATTORNEY’S OFFICE ANNOUNCES CREATION OF LIPOBAN VICTIM WEBSITE |
11/25/08 |
DOMINICAN BOAT CAPTAIN INDICTED ON CHARGES OF ALIEN SMUGGLING WITH DEATH RESULTING CHARGES |
11/25/08 |
BAYER HEALTHCARE TO PAY U.S. $97.5 MILLION TO SETTLE ALLEGATIONS OF PAYING KICKBACKS TO DIABETIC SUPPLIERS |
11/24/08 |
ICE AGENT INDICTED IN KICKBACK, OBSTRUCTION SCHEME |
11/21/08 |
FOUR ARRESTED FOR SEX TRAFFICKING OF IMMIGRANT WOMEN IN BROTHELS ACROSS SOUTH FLORIDA |
11/21/08 |
FORMER MEMBER OF PHILIPPINE NATIONAL POLICE ARRESTED PENDING EXTRADITION TO FACE MURDER CHARGES |
11/20/08 |
MIAMI PHYSICIANS SENTENCED TO PRISON FOR THEIR ROLES IN A $6.8 MILLION MEDICARE FRAUD SCHEME |
11/19/08 |
FORT LAUDERDALE PINE CREST SCHOOL SWIM COACH ARRESTED AND CHARGED IN CHILD PORNOGRAPHY COMPLAINT |
11/19/08 |
SOUTH FLORIDA MAN PLEADS GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD AND TELEMARKETING SCHEMES |
11/19/08 |
MIRAMAR WOMAN AND MIAMI MAN SENTENCED ON MORTGAGE FRAUD SCHEME |
11/18/08 |
DEFENDANTS PLEAD GUILTY ON CHARGES OF ILLEGAL RE-ENTRY OF A PREVIOUSLY REMOVED AND DEPORTED ALIEN |
11/18/08 |
MIAMI HIV CLINIC ADMINISTRATOR AND TWO MIAMI RESIDENTS SENTENCED FOR THEIR ROLES IN A $14 MILLION MEDICARE FRAUD SCHEME |
11/14/08 |
SOUTH FLORIDA MAN PLEADS GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD AND TELEMARKETING SCHEMES |
11/14/08 |
FORMER HIALEAH RESIDENT PLEADS GUILTY TO $56.7 MILLION MEDICARE FRAUD SCHEME |
11/14/08 |
SELF-ACCLAIMED PRIEST SENTENCED TO 54 MONTHS FOR TAX FRAUD |
11/13/08 |
TWO FAMILIES CONVICTED FOR OPERATING $17.3 MILLION MEDICARE FRAUD SCHEME |
11/13/08 |
U.S. POSTAL CARRIER AND SIX OTHERS CONVICTED AND SENTENCED IN CONNECTION WITH CREDIT CARD FRAUD AND IDENTITY THEFT |
11/13/08 |
MIAMI MAN SENTENCED FOR SELLING MEDICARE BENEFICIARY INFORMATION |
11/12/08 |
MIAMI CLINIC OWNER SENTENCED TO 30 MONTHS IN PRISON FOR $10.9 MILLION MEDICARE FRAUD |
11/12/08 |
SMUGGLER SENTENCED TO MULTIPLE LIFE SENTENCES FOR MURDER, ALIEN SMUGGLING AND NARCOTICS TRAFFICKING |
11/12/08 |
SWISS BANK EXECUTIVE CHARGED WITH AIDING U.S. TAXPAYERS EVADE INCOME TAX |
11/10/08 |
DOMINICAN BOAT CAPTAIN CHARGED WITH ALIEN SMUGGLING |
11/10/08 |
CAR SALESMAN PLEADS GUILTY TO SELLING CUSTOMER DATA TO IDENTITY THEFT RING; MEMBER OF RING PLEADS GUILTY |
11/7/08 |
FORMER PALM BEACH RESIDENT INDICTED IN BANKRUPTCY, MORTGAGE AND STRUCTURING SCHEME |
11/06/08 |
MEDICAL EQUIPMENT COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME |
11/06/08 |
MARTIN COUNTY RESIDENT SENTENCED FOR INTERNET ENTICEMENT OF A MINOR TO ENGAGE IN SEXUAL ACTIVITY |
11/05/08 |
PALM BEACH RESIDENT CONVICTED OF ENTICING MINORS ON THE INTERNET AND PRODUCING AND POSSESSING CHILD PORNOGRAPHY |
11/04/08 |
FORMER ARMY CORPS OF ENGINEERS SUPERVISOR PLEADS GUILTY |
11/04/08 |
TITLE AGENT SENTENCED TO 41 MONTHS IN PRISON FOR PARTICIPATION IN MORTGAGE FRAUD SCHEME |
11/04/08 |
MIAMI PHYSICIAN SENTENCED TO 84 MONTHS IN PRISON FOR $26.2 MILLION MEDICARE FRAUD |
11/03/08 |
VENEZUELAN NATIONAL CONVICTED OF OPERATING AS ILLEGAL AGENT OF VENEZUELAN GOVERNMENT IN THE UNITED STATES |
11/03/08 |
BROWARD BUSINESSMAN AND ASSOCIATE SENTENCED ON FRAUD CHARGES |
October 2008 |
10/31/08 |
BOILER ROOM TRADER SENTENCED TO 48 MONTHS FOR FRAUD |
10/31/08 |
ALIEN SMUGGLERS INDICTED |
10/31/08 |
“BANDANA BANDIT” SENTENCED TO 77 MONTHS FOR BANK ROBBERIES |
10/30/08 |
PALM BEACH COUNTY MAN SENTENCED TO 240 MONTHS ON MORTGAGE FRAUD AND TAX EVASION CHARGES |
10/30/08 |
ROY BELFAST JR. A/K/A CHUCKIE TAYLOR CONVICTED ON TORTURE CHARGES |
10/30/08 |
MULTI-MILLION DOLLAR PONZI SCHEME OPERATOR CHARGED WITH WIRE FRAUD IN CONNECTION WITH FRAUDULENT SALE OF CONSUMER ELECTRONICS |
10/30/08 |
POMPANO-BASED CONSTRUCTION COMPANY OWNERS CHARGED WITH TAX AND MAIL FRAUD CONSPIRACY IN LABOR SCHEME |
10/29/08 |
U.S. ATTORNEY ANNOUNCES LOCAL POINT OF CONTACT FOR ELECTION DAY PROGRAM |
10/29/08 |
MIAMI WOMAN SENTENCED TO 78 MONTHS IN PRISON IN CONNECTION WITH $18 MILLION BUSINESS OPPORTUNITY SCAM |
10/28/08 |
ATTORNEY GENERAL MUKASEY HONORS PADILLA TRIAL TEAM AND MEDICARE STRIKE FORCE ATTORNEYS AT THE DEPARTMENT OF JUSTICE’S ANNUAL AWARDS CEREMONY |
10/24/08 |
SIX DEFENDANTS CHARGED IN ARSON SCHEME TO COLLECT ON HOME INSURANCE POLICY |
10/24/08 |
DAVIE WOMAN SENTENCED FOR TAX FRAUD |
10/24/08 |
BANK OFFICER PLEADS GUILTY IN MONEY LAUNDERING SCHEME |
10/23/08 |
TWO ARRESTED IN CONNECTION WITH UTAH-BASED BUSINESS OPPORTUNITY FRAUD VENTURE |
10/23/08 |
FLORIDA MAN SENTENCED TO 97 MONTHS IN PRISON ON CHARGE OF TRAVELING TO SEXUALLY EXPLOIT A MINOR |
10/21/08 |
LEADER OF $10 MILLION MORTGAGE FRAUD SCHEME PLEADS GUILTY |
10/17/08 |
JURY CONVICTS MIAMI PHYSICIAN AND NURSE OF $11 MILLION HIV INFUSION MEDICARE FRAUD |
10/17/08 |
MIAMI BUSINESS WOMAN CONVICTED OF TAX EVASION |
10/16/08 |
SEVEN MEMBERS OF ROMANIAN ORGANIZED CRIME GROUP INDICTED IN INTERNATIONAL WIRE FRAUD SCHEME |
10/16/08 |
JUSTICE DEPARTMENT SEEKS TO BAR FLORIDA WOMAN FROM PREPARING FEDERAL TAX RETURNS FOR OTHERS |
10/15/08 |
FOUR SOUTH FLORIDA MEN CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEMES |
10/15/08 |
MIAMI DME OWNER SENTENCED FOR MEDICARE FRAUD |
10/10/08 |
DEFENDANT CONVICTED OF OPERATING DECADE LONG CONSPIRACY TO IMPORT COCAINE INTO THE UNITED STATES |
10/10/08 |
THIRTY-NINE INDICTED ON ALIEN SMUGGLING CHARGES |
10/09/08 |
FORMER COLOMBIAN PARAMILITARY LEADERS SENTENCED |
10/09/08 |
CHIROPRACTOR AND TWO OTHERS CHARGED IN MEDICARE FRAUD SCHEME |
10/07/08 |
MEDICARE FRAUD STRIKE FORCE INDICTS EIGHT MIAMI-DADE RESIDENTS FOR AIDS/HIV INFUSION FRAUD |
10/07/08 |
BROWARD COUNTY WOMAN SENTENCED TO 12 MONTHS’ IMPRISONMENT FOR FALSE STATEMENTS TO HUD AND THEFT OF GOVERNMENT MONIES |
10/07/08 |
TWO PLEAD GUILTY IN FOREIGN CURRENCY INVESTMENT SCHEME |
10/06/08 |
DME COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME |
10/06/08 |
TWO CHARGED WITH $1.9 MILLION TAX FRAUD |
10/06/08 |
DME COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME |
10/06/08 |
MEMBERS OF TRI-COUNTY IDENTITY THEFT RING INDICTED |
10/03/08 |
GAMBINO FAMILY MEMBER AND OTHERS CONVICTED OF RACKETEERING ACTIVITY |
10/02/08 |
RACE CAR DRIVER, SISTER AND LAWYER INDICTED ON TAX EVASION SCHEME |
September 2008 |
9/30/08 |
MORTGAGE FRAUD PROSECUTIONS CONTINUE TO RISE IN SOUTH FLORIDA |
9/30/08 |
U.S. ATTORNEY ANNOUNCES HEALTH CARE FRAUD CHARGES AGAINST FORTY-ONE DEFENDANTS |
9/29/08 |
SEVEN CHARGED IN ALIEN SMUGGLING OPERATION THAT RESULTED IN THE DEATH OF A CUBAN NATIONAL |
9/26/08 |
MIAMI DADE RESIDENTS PLEAD GUILTY TO FOOD STAMP FRAUD CHARGES |
9/26/08 |
FOURTEEN MEMBERS OF TWO CRACK, COCAINE, MARIJUANA, AND ECSTASY DISTRIBUTION RINGS INDICTED |
9/24/08 |
FRENCH NATIONAL SENTENCED IN INTERNATIONAL STOLEN ART CONSPIRACY INVOLVING PAINTINGS BY MONET, SISLEY, AND BRUEGHEL |
9/23/08 |
MIAMI SEAFOOD DEALERS CONVICTED AND SENTENCED IN INTERNATIONAL SMUGGLING OPERATION |
9/23/08 |
MBC MARKETING DIRECTOR PLEADS GUILTY TO TAX EVASION |
9/22/08 |
KENTUCKY MAN SENTENCED TO 480 MONTHS’IMPRISONMENT ON CHARGE OF TRANSPORTING A MINOR IN INTERSTATE COMMERCE TO ENGAGE IN SEXUAL ACTIVITY |
9/19/08 |
MIAMI PHYSICIAN’S ASSISTANT PLEADS GUILTY TO ROLE IN $119 MILLION HIV INFUSION FRAUD SCHEME |
9/17/08 |
SIXTEEN FOREIGN NATIONALS AND CORPORATIONS INDICTED ON CHARGES OF ILLEGALLY EXPORTING POTENTIAL MILITARY AND EXPLOSIVES COMPONENTS TO IRAN |
9/15/08 |
SEVEN CHARGED IN FOREIGN EXCHANGE INVESTMENT FRAUD SCHEME |
9/12/08 |
CHURCH MUSIC MINISTER SENTENCED TO 14 YEARS’ IMPRISONMENT FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
9/12/08 |
WELLINGTON MAN SURRENDERS TO FACE MORTGAGE FRAUD CHARGES |
9/12/08 |
TWO PHARMED DIRECTORS PLEAD GUILTY TO WIRE FRAUD CONSPIRACY AND TAX EVASION SCHEME |
9/11/08 |
FORT LAUDERDALE WOMAN INDICTED AND ARRESTED FOR FALSE BOMB THREAT |
9/11/08 |
ATTORNEY PLEADS GUILTY TO WIRE FRAUD CHARGE |
9/11/08 |
TWO MIAMI PHYSICIANS PLEAD GUILTY AND ADMIT ORDERING $6.8 MILLION WORTH OF UNNECESSARY HIV INFUSION TREATMENTS |
9/11/08 |
ELEVEN BROWARD MEMBERS OF GRAVEYARD BOYZ INDICTED |
9/10/08 |
TWENTY ONE INDICTED ON COCAINE AND CRACK CHARGES |
9/9/08 |
MIAMI HIV CLINIC ADMINISTRATOR PLEADS GUILTY FOR ROLE IN A $14 MILLION MEDICARE FRAUD SCHEME |
9/5/08 |
EIGHTEEN INDICTED ON ALIEN SMUGGLING CHARGES |
9/5/08 |
MONROE COUNTY CPA SENTENCED TO 30 MONTHS IMPRISONMENT ON TAX CHARGES |
9/5/08 |
TWENTY-ONE MEMBERS OF A CRACK AND POWDER COCAINE DISTRIBUTION RING INDICTED |
9/5/08 |
TSA SCREENER SENTENCED TO 15 YEARS IN PRISON FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
9/4/08 |
TWO DEFENDANTS PLEAD GUILTY IN BROWARD COUNTY MORTGAGE FRAUD SCHEME |
9/3/08 |
MAN SENTENCED FOR HUMAN TRAFFICKING, ALIEN SMUGGLING CHARGES IN FLORIDA |
August 2008 |
8/29/08 |
FOUR INDIVIDUALS CHARGED AND ARRESTED AND IN CONNECTION WITH THE SALE OF FRAUDULENT NATIVE AMERICAN INDIAN DOCUMENTS TO ILLEGAL ALIENS |
8/29/08 |
CONVICTED MEDICARE FRAUD DEFENDANT PLEADS GUILTY TO LAUNDERING MORE THAN $3 MILLION IN FRAUDULENT PROCEEDS |
8/28/08 |
DME DEFENDANTS SENTENCED IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
8/28/08 |
DE FACTO OWNER OF MORTGAGE COMPANIES AND TITLE AGENCIES CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
8/28/08 |
MIAMI DME OWNER SENTENCED FOR MEDICARE FRAUD |
8/28/08 |
LAKE WORTH RESIDENT SENTENCED ON TAX FRAUD CHARGES |
8/27/08 |
PENSACOLA NAVY MAN SENTENCED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
8/27/08 |
REGISTERED SEX OFFENDER SENTENCED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
8/27/08 |
SEVEN CONVICTED OF ROBBERY, WEAPONS, AND DRUG-TRAFFICKING CHARGES SENTENCED TO PRISON |
8/26/08 |
MIAMI PHYSICIAN AND HIV CLINIC ADMINISTRATOR PLEAD GUILTY FOR THEIR ROLES IN A $37 MILLION MEDICARE FRAUD SCHEME |
8/25/08 |
JUSTICE DEPARTMENT FILES LAWSUIT ALLEGING RETALIATION BY THE CITY OF FORT PIERCE, FLORIDA AGAINST AN AFRICAN-AMERICAN CITY EMPLOYEE |
8/25/08 |
EXTRADITED MORTGAGE FRAUD DEFENDANT PLEADS GUILTY AND IS SENTENCED IN OPERATION WHOSE HOUSE |
8/25/08 |
ALIEN SMUGGLER SENTENCED TO 22 YEARS IN PRISON |
8/22/08 |
‘BANDANA BANDIT’ PLEADS GUILTY TO BANK ROBBERY |
8/22/08 |
CONSTRUCTION COMPANY OWNER PLEADS GUILTY TO FEDERAL PAYROLL TAX EVASION CONSPIRACY |
8/22/08 |
SELF-PROCLAIMED PRIEST CONVICTED OF TAX FRAUD |
8/19/08 |
SEVEN CHARGED IN INTERSTATE TRANSPORTATION OF STOLEN PROPERTY CONSPIRACY |
8/15/08 |
SMUGGLING RING ORGANIZER GETS 10-YEAR MAXIMUM SENTENCE |
8/15/08 |
DAVIE WOMAN PLEADS TO TAX FRAUD CHARGES |
8/15/08 |
OKEECHOBEE MAN SENTENCED ON PERJURY CHARGE |
8/14/08 |
OPERATION HOME SWEET HOME RESULTS IN FLORIDA LAWSUIT ALLEGING DISCRIMINATION AGAINST AFRICAN-AMERICANS |
8/14/08 |
FLORIDA MAN PLEADS GUILTY TO CHARGE OF TRAVELING TO SEXUALLY EXPLOIT A MINOR |
8/14/08 |
OPERATION HOME SWEET HOME RESULTS IN FLORIDA LAWSUIT ALLEGING DISCRIMINATION AGAINST AFRICAN-AMERICANS |
8/13/08 |
FORMER FUGITIVE HEDGE FUND MANAGER SENTENCED TO JAIL ON SECURITIES FRAUD SCHEME |
8/12/08 |
FORT LAUDERDALE ORCHID DEALER CONVICTED IN INTERNATIONAL SMUGGLING OPERATION |
8/8/08 |
DEFENDANT SENTENCED TO 70 MONTHS FOR FIREARMS CHARGES |
8/7/08 |
KEYS COMMERCIAL LOBSTER OPERATION RESULTS IN SEARCH, SEIZURES AND ARREST |
July 2008 |
7/31/08 |
BOCA RATON MAN AND NEW JERSEY MAN SENTENCED IN $7 MILLION HUMAN GROWTH HORMONE AND TAX SCHEME |
7/30/08 |
SENTENCE IMPOSED IN TURTLE CASE |
7/29/08 |
FORMER COLOMBIAN PARAMILITARY LEADERS PLEAD GUILTY TO COCAINE IMPORTATION CONSPIRACY |
7/28/08 |
ALIEN SMUGGLERS INDICTED FOR HOSTAGE TAKING |
7/25/08 |
FORMER WEAPONS SERGEANT PLEADS GUILTY TO THEFT OF GOVERNMENT MUNITIONS |
7/25/08 |
DEFENDANT INDICTED ON 46 COUNTS OF MAIL FRAUD ARISING FROM FRAUDULENT “WORK-AT-HOME” SCHEMES |
7/24/08 |
DEFENDANT PLEADS GUILTY TO CONSPIRACY AND MURDER CHARGES IN CONNECTION WITH THE JOE COOL VOYAGE |
7/24/08 |
STEFFAN RADULOVIC INDICTED ON CHARGES OF THEFT OF GOVERNMENT MONIES AND FAILING TO REPORT EVENTSTO THE SOCIAL SECURITY ADMINISTRATION |
7/23/08 |
THREE FORMER HOSPITAL EMPLOYEES PLEAD GUILTY TO MULTIMILLION DOLLAR FRAUD |
7/22/08 |
TWO PHARMED DIRECTORS CHARGED IN WIRE FRAUD CONSPIRACY AND TAX EVASION SCHEME |
7/18/08 |
DEFENDANT’S SENTENCED AND OTHERS INDICTED FOR OXYCODONE DISTRIBUTION |
7/18/08 |
BROWARD BUSINESSMAN AND ASSOCIATE PLEAD GUILTY TO FRAUD CHARGES |
7/18/08 |
FIVE STATE CORRECTIONAL GUARDS CHARGED FEDERALLY FOR SMUGGLING DRUGS INTO CORRECTIONAL |
7/17/08 |
HEDGE FUND ADVISORS SENTENCED IN $194 MILLION HEDGE FUND COLLAPSE |
7/17/08 |
NINETEEN, INCLUDING TWO MIAMI-DADE POLICE OFFICERS, CHARGED IN LIBERTY CITY COCAINE DISTRIBUTION RING |
7/16/08 |
TWO FAMILIES CHARGED FOR OPERATING $11.5 MILLION MEDICARE FRAUD SCHEME |
7/16/08 |
MORTGAGE FRAUD FUGITIVE EXTRADITED TO FLORIDA |
7/14/08 |
HOLLYWOOD WILDLIFE DEALER CONVICTED AND SENTENCED FOR ILLEGAL TURTLE SALES |
7/11/08 |
FORT LAUDERDALE ORCHID DEALER CHARGED IN INTERNATIONAL SMUGGLING OPERATION |
7/11/08 |
MIAMI DOCTOR SENTENCED TO 41 MONTHS IN PRISON FOR MEDICARE FRAUD |
7/11/08 |
BROWARD BUSINESSMAN AND ASSOCIATE CHARGED IN $4 MILLION FRAUD |
7/10/08 |
HIV INFUSION CLINIC ADMINISTRATOR SENTENCED TO 30 MONTHS IN PRISON FOR HEALTH CARE FRAUD |
7/10/08 |
FORMER ICE ENFORCEMENT AGENT SENTENCED TO 87 MONTHS’ IMPRISONMENT TO ABUSE CHARGES |
7/10/08 |
FRENCH NATIONAL PLEADS GUILTY TO INTERNATIONAL STOLEN ART CONSPIRACY INVOLVING PAINTINGS BY MONET, SISLEY, AND BRUEGHEL |
7/9/08 |
SEVEN BROWARD RESIDENTS CHARGED IN $10 MILLION MORTGAGE FRAUD INDICTMENT |
7/3/08 |
TWO MUNITIONS DEALERS INDICTED ON CHARGES OF EXPORTING MILITARY AIRCRAFT PARTS TO IRAN |
7/3/08 |
FIFTEEN INDICTED ON ALIEN SMUGGLING CHARGES |
7/3/08 |
JURY CONVICTS LAST SIX DEFENDANTS INVOLVED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
7/2/08 |
JURY CONVICTS THOMPSON OF MURDER, ALIEN SMUGGLING AND NARCOTICS TRAFFICKING |
7/2/08 |
DME DEFENDANTS PLEAD GUILTY TO $148 MILLION MEDICARE FRAUD SCHEME |
7/2/08 |
OWNER OF MEDICAL EQUIPMENT COMPANY SENTENCED TO 130 MONTHS IN PRISON FOR HEALTH CARE FRAUD |
7/1/08 |
CUSTODY OFFICER CHARGED WITH SMUGGLING CONTRABAND INTO KROME SERVICE PROCESSING CENTER |
7/1/08 |
STUART RESIDENTS CHARGED IN FOREIGN CURRENCY TELEMARKETING SCHEME |
June 2008 |
6/30/08 |
JUSTICE DEPARTMENT ASKS COURT TO SERVE IRS SUMMONS FOR UBS SWISS BANK ACCOUNT RECORDS - Attachment: UBS Order |
6/30/08 |
MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING |
6/27/08 |
MEDICARE FRAUD CONVICTIONS RESULT IN PRISON TERMS FOR MOTHER AND TWO DAUGHTERS |
6/27/08 |
FRENCH NATIONAL CHARGED IN INTERNATIONAL STOLEN ART CONSPIRACY INVOLVING PAINTINGS BY MONET, SISLEY, AND BRUEGHEL |
6/25/08 |
ALIEN SMUGGLERS SENTENCED TO 10 YEARS’ IMPRISONMENT |
6/25/08 |
MIAMI DME OWNER SENTENCED FOR MEDICARE FRAUD |
6/23/08 |
TWO MUNITIONS DEALERS ARRESTED AND CHARGED IN CONSPIRACY TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
6/23/08 |
BROWARD SHERIFF’S DEPUTIES AND TWO OTHERS CHARGED IN UNDERCOVER CORRUPTION PROBE |
6/20/08 |
MUNITIONS SUPPLIER, HIS COMPANY, AND OTHERS INDICTED FOR LYING TO ARMY ON GOVERNMENT MUNITIONS CONTRACT |
6/20/08 |
FIVE PHYSICIANS AND ONE CLINIC OWNER CHARGED IN INFUSION FRAUD MEDICARE AND MEDICAID SCHEME |
6/19/08 |
INSURANCE SCAM DEFENDANTS CHARGED WITH HEALTH CARE FRAUD AND MONEY LAUNDERING |
6/19/08 |
MORTGAGE FRAUD PROSECUTIONS AND ADDITIONAL RESOURCES BUTTRESS ON-GOING MORTGAGE FRAUD CRACKDOWN |
6/19/08 |
BANKER PLEADS GUILTY TO HELPING AMERICAN REAL ESTATE DEVELOPER EVADE INCOME TAX ON $200 MILLION |
6/17/08 |
PALM BEACH FATHER AND SON CHARGED IN FRAUDULENT INTERNET BANK GUARANTEE SCHEME |
6/17/08 |
COLOMBIAN DRUG TRAFFICKER EXTRADITED TO FACE FEDERAL CHARGES |
6/16/08 |
SIX INDICTED IN WEST PALM BEACH ALIEN SMUGGLING CASE |
6/16/08 |
BOILER ROOM TRADER CHARGED WITH FRAUD PLEADS GUILTY |
6/13/08 |
SEVENTY-FOUR YEAR OLD WOMAN ARRESTED AND CHARGED WITH SMUGGLING HEROIN AT FT. LAUDERDALE AIRPORT |
6/11/08 |
THREE MIAMI AREA BROTHERS AND PHYSICIAN’S ASSISTANT CHARGED IN $110 MILLION HEALTH CARE FRAUD SCHEME |
6/11/08 |
WEST PALM BEACH WOMAN ARRESTED ON MULTIPLE CHARGES OF FEMA FRAUD AND IDENTITY THEFT |
6/10/08 |
FORT PIERCE MARIJUANA GROW HOUSE DEFENDANTS SENTENCED TO LENGTHY INCARCERATION |
6/10/08 |
OKEECHOBEE DEFENDANTS SENTENCED ON DRUG CHARGES |
6/6/08 |
CONVICTION RETURNED ON MORTGAGE FRAUD AND TAX EVASION INDICTMENT |
6/5/08 |
TEN INDIVIDUALS INDICTED ON ALIEN SMUGGLING CHARGES |
6/5/08 |
THREE FORMER HOSPITAL EMPLOYEES CHARGED IN MULTIMILLION DOLLAR FRAUD |
6/5/08 |
FORMER FUGITIVE FINANCIER SALMAN SHARIFF PLEADS GUILTY TO SECURITIES FRAUD IN HEDGE FUND SCHEME |
6/3/08 |
MONROE COUNTY CPA PLEADS GUILTY TO TAX CHARGES |
6/2/08 |
INTERNATIONAL TUNA SMUGGLING OPERATION RESULTS IN SENTENCING |
May 2008 |
5/30/08 |
TWO CITY OF MIAMI POLICE OFFICERS CHARGED IN UNDERCOVER CORRUPTION PROBE |
5/30/08 |
BAHAMIAN DRUG KINGPIN SAMUEL KNOWLES SENTENCED TO 35 YEARS ON FEDERAL DRUG TRAFFICKING CHARGES |
5/30/08 |
THREE MIAMI AREA DOCTORS AND SIX OTHERS CHARGED IN $56 MILLION HEALTH CARE FRAUD SCHEMES |
5/30/08 |
THREE COLOMBIAN NATIONALS SENTENCED IN MONEY LAUNDERING CONSPIRACY |
5/29/08 |
WHOLE SALE PHARMACEUTICAL COMPANY OWNER SENTENCED ON PRESCRIPTION DRUG DIVERSION AND WIRE FRAUD |
5/28/08 |
BROWARD COUNTY DEFENDANTS CHARGED WITH COMMITTING SEVEN ARMED ROBBERIES |
5/28/08 |
MIAMI DME OWNER SENTENCED ON CHARGES OF MEDICARE FRAUD AND MONEY LAUNDERING |
5/28/08 |
NEW JERSEY MAN PLEADS GUILTY IN $7 MILLION HUMAN GROWTH HORMONE AND TAX FRAUD SCHEME |
5/28/08 |
LEAD DEFENDANTS PLEAD GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
5/23/08 |
CANADIAN SEAFOOD DEALER CONVICTED IN INTERNATIONAL SMUGGLING OPERATION |
5/23/08 |
JAMAICAN DRUG KINGPIN LEEBERT RAMCHARAN SENTENCED TO 35 YEARS ON FEDERAL DRUG CHARGES |
5/23/08 |
FORMER BOCA RATON STOCKBROKER PLEADS GUILTY TO HELPING HIDE FUNDS OFFSHORE FROM IRS |
5/22/08 |
SENTENCES IMPOSED IN HAULOVER INLET THERAPY-IV CHARTER BOAT CASE |
5/22/08 |
FORMER U.S. CUSTOMS & BORDER PATROL OFFICER SENTENCED IN BRIBERY AND ALIEN SMUGGLING OPERATION |
5/21/08 |
NORWEGIAN CRUISE LINE CONVICTED AND SENTENCED FOR GROSS CRIMINAL NEGLIGENCE IN 2003 INCIDENT |
5/21/08 |
BOCA RATON PERSONAL TRAINER PLEADS GUILTY TO $7 MILLION HUMAN GROWTH HORMONE SCHEME AND TAX FRAUD |
5/20/08 |
ANOTHER DEFENDANT PLEADS GUILTY AND TWO OTHERS SENTENCED IN “OPERATION FASTBUCK” MORTGAGE FRAUD SCHEME |
5/20/08 |
ALIEN SMUGGLER AND ILLEGAL ALIEN WHO POSESSESSED A FIREARM INDICTED |
5/20/08 |
MIAMI, FLORIDA SCHOOLTEACHER AND EX-HUSBAND SENTENCED FOR HUMAN TRAFFICKING AND SMUGGLING CHARGES |
5/20/08 |
TWENTY-SIX CHARGED WITH ALIEN SMUGGLING |
5/16/08 |
FOUR ARRESTED IN CONNECTION WITH MEDICAL EQUIPMENT SCAM |
5/16/08 |
BUSINESS OPPORTUNITY FRAUD DEFENDANT SENTENCED ON DVD VENDING MACHINE SCAM |
5/16/08 |
10 YEAR SENTENCE FOR ORCHESTRATOR OF SECURITIES FRAUD SCHEME |
5/14/08 |
BIRD ROAD RUDY SENTENCED ON GUN CHARGES |
5/13/08 |
14 MEMBERS OF COLOMBIAN PARAMILITARY GROUP EXTRADITED TO THE UNITED STATES TO FACE U.S. DRUG CHARGES |
5/13/08 |
FOREIGN BANKERS CHARGED WITH AIDING AMERICAN BILLIONAIRE EVADE INCOME TAX ON $200 MILLION |
5/13/08 |
PALM BEACH COUNTY MAN SENTENCED IN HEALTH CARE FRAUD, BANKRUPTCY AND MORTGAGE FRAUD SCHEME |
5/12/08 |
BROWARD MAN RE-INDICTED ON ARMS EXPORT CHARGES |
5/12/08 |
BROWARD PHYSICIAN SETTLES ALLEGATIONS OF UNNECESSARY AND IMPROPER TREATMENT FOR $6.7 MILLION |
5/9/08 |
PHARMACY OWNER INDICTED, ARRESTED FOR DEFRAUDING MEDICAID |
5/9/08 |
KEY WEST DIVER SENTENCED FOR STEALING PEARLS FROM SALVAGE SHIP |
5/8/08 |
MAN PLEADS GUILTY TO HUMAN TRAFFICKING AND ALIEN SMUGGLING CHARGES IN FLORIDA |
5/7/08 |
COLOMBIAN PARAMILITARY LEADER EXTRADITED TO THE UNITED STATES TO FACE U.S. DRUG CHARGES |
5/6/08 |
DEFENDANT CONVICTED OF WIRE AND SECURITIES FRAUD |
5/6/08 |
MIAMI TAX PREPARER CHARGED WITH FRAUD |
5/6/08 |
TWENTY THREE CHARGED WITH ALIEN SMUGGLING OFFENSES |
5/5/08 |
MIRAMAR MORTGAGE LOAN ORIGINATOR SENTENCED TO 51 MONTHS ON MULTIPLE FRAUD CHARGES |
5/2/08 |
MIAMI-DADE RESIDENT SENTENCED TO TWENTY-THREE YEARS ON CHILD PORNOGRAPHY CHARGES |
5/2/08 |
NORWEGIAN CRUISE LINE LIMITED CHARGED WITH GROSS CRIMINAL NEGLIGENCE IN 2003 INCIDENT |
5/1/08 |
THREE MIAMI RESIDENTS CHARGED IN $5 MILLION ELECTRONIC FOOD STAMP FRAUD |
5/1/08 |
STATEWIDE LAW ENFORCEMENT OPERATION TARGETING SUSPECTED HYDROPONIC MARIJUANA GROW HOUSES |
April 2008 |
4/30/08 |
THREE MIAMI AREA RESIDENTS INDICTED FOR ILLEGAL IMPORTATION OF FISH FROM NICARAGUA |
4/30/08 |
MIAMI JURY CONVICTS DERMATOLOGIST OF MEDICARE FRAUD |
4/25/08 |
FORMER FLORIDA CITY HOUSING DIRECTOR AND CO-DEFENDANT SENTENCED |
4/25/08 |
FORT LAUDERDALE CAVIAR DEALER CHARGED IN INTERNATIONAL SMUGGLING OPERATION |
4/25/08 |
TWO MEN SENTENCED ON OXYCODONE CHARGES |
4/25/08 |
DAVIE WOMAN CHARGED FOR PREPARING FRAUDULENT TAX RETURNS AND IMPERSONATING IRS EMPLOYEE |
4/24/08 |
ORCHESTRATORS OF MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME SENTENCED |
4/24/08 |
MIAMI JURY CONVICTS PHARMACY OWNER OF MEDICARE FRAUD |
4/23/08 |
PALM BEACH COUNTY RESIDENTS CHARGED WITH MORTGAGE FRAUD |
4/23/08 |
FOREIGN NATIONAL PLEADS GUILTY TO ACTING AS AN ILLEGAL AGENT OF THE VENEZUELAN GOVERNMENT |
4/21/08 |
WEST PALM BEACH MAN SENTENCED TO EIGHT YEARS ON INTERNET CHILD PORNOGRAPHY CHARGES |
4/21/08 |
TWO MEN SENTENCED TO JAIL ON ALIEN SMUGGLING CHARGES |
4/17/08 |
BOCA RATON COMPANY OWNER PLEADS GUILTY TO TAX CHARGE |
4/17/08 |
HEDGE FUND ADVISOR PLEADS GUILTY IN $194 MILLION HEDGE FUND COLLAPSE |
4/15/08 |
TWO JACKSONVILLE RESIDENTS CHARGED IN TAX PREPARATION FRAUD SCHEME |
4/14/08 |
CHURCH MUSIC MINISTER ARRESTED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
4/14/08 |
LAKE MARY COMPANY OWNER INDICTED ON FEDERAL PAYROLL TAX EVASION SCHEME |
4/14/08 |
BOCA RATON RADIOLOGIST PAYS U.S. $7 MILLION TO RESOLVE FRAUD CLAIMS |
4/11/08 |
FOREIGN NATIONAL SENTENCED TO NINE YEARS IN PRISON FOR HOTEL BUSINESS CENTER COMPUTER FRAUD SCHEME |
4/11/08 |
ARTHUR VANMOOR SENTENCED TO 210 MONTHS IN JAIL FOR SELLING FAKE CANCER CURE |
4/11/08 |
CUSTOMS AND BORDER PROTECTION OFFICER SENTENCED IN DRUG DISTRIBUTION SCHEME |
4/9/08 |
FORMER TSA SCREENER INDICTED ON CHARGES OF ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
4/7/08 |
FT. LAUDERDALE MAN SENTENCED TO 110 MONTHS IMPRISONMENT ON $3.5 MILLION WIRE FRAUD SCHEME |
4/7/08 |
FORT LAUDERDALE YACHT BROKER SENTENCED ON MONEY LAUNDERING CHARGES |
4/4/08 |
FORMER CUSTOMS AND BORDER PROTECTION OFFICER SENTENCED FOR MAKING FALSE STATEMENTS |
4/4/08 |
EIGHTEEN ALIEN SMUGGLERS INDICTED |
4/3/08 |
LEADER AND OPERATOR OF COUNTERFEIT CHECK RING SENTENCED |
4/3/08 |
FORMER ICE ENFORCMENT AGENT PLEADS GUILTY TO ABUSE CHARGES |
4/3/08 |
TWO MEN SENTENCED IN MEDICARE FRAUD SCHEME |
4/2/08 |
OWNER OF MEDICARE BILLING SERVICE SENTENCED TO 10 YEARS IN PRISON FOR ROLE IN $170 MILLION MEDICARE FRAUD SCHEME |
4/2/08 |
SEVEN MIAMI-AREA RESIDENTS CHARGED IN $11 MILLION MEDICARE FRAUD SCHEME |
4/2/08 |
TAX CHARGES ADDED TO MORTGAGE FRAUD INDICTMENT |
4/1/08 |
MIAMI-DADE DME AND CLINIC OWNERS INDICTED FOR USING STOLEN PATIENT INFORMATION IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
March 2008 |
3/27/08 |
HOMESTEAD RESIDENT PLEADS GUILTY TO ARMED ROBBERY OF HOMESTEAD STORE AND CUSTOMERS |
3/25/08 |
TWO MIAMI RESIDENTS SENTENCED IN CONNECTION WITH CONSPIRACY TO DISTRIBUTE OVER 1500 KILOGRAMS OF COCAINE IN SOUTH FLORIDA |
3/24/08 |
FUGITIVE FINANCIER SALMAN SHARIFF ARRESTED |
3/21/08 |
U.S. POSTAL CARRIER AND SIX OTHERS INDICTED AND ARRESTED IN CONNECTION WITH CREDIT CARD FRAUD AND IDENTITY THEFT |
3/20/08 |
MIAMI DME OWNER PLEADS GUILTY TO MEDICARE FRAUD |
3/18/08 |
STOCK BROKER PLEADS GUILTY TO WIRE FRAUD IN CONNECTION WITH CONVERSION OF CUSTOMER FUNDS IN BROKERAGE ACCOUNTS |
3/17/08 |
HEALTH CARE FRAUD DEFENDANT SENTENCED TO 39 MONTHS IN JAIL IN DME FRAUD SCHEME |
3/13/08 |
REGISTERED SEX OFFENDER WHO SERVED AS A U.S. ARMY SERGEANT AND WHO WAS DEPLOYED IN IRAQ, INDICTED IN FT. PIERCE |
3/11/08 |
COURT DEPARTS UPWARD TO SENTENCE ILLEGAL RE-ENTRY TO 60 MONTHS IN PRISON |
3/11/08 |
REAL ESTATE APPRAISER PLEADS GUILTY IN MORTGAGE FRAUD SCHEME |
3/10/08 |
INTERNATIONAL TUNA SMUGGLING OPERATION RESULTS IN CONVICTION |
3/10/08 |
SELF-ACCLAIMED PRIEST AND TWO OTHERS CHARGED AND ARRESTED FOR INCOME TAX VIOLATIONS |
3/7/08 |
MEDICAL BILLER PLEADS GUILTY IN LABORATORY SCAM |
3/7/08 |
LAND DEVELOPER GETS FIVE YEARS IN PALM BEACH LAND DEAL |
3/7/08 |
OPERATION WHOSE HOUSE FUGITIVES ARRESTED IN KINGSTON, JAMAICA |
3/7/08 |
MIAMI JURY CONVICTS PHYSICIAN AND THREE BUSINESS OWNERS OF MEDICARE FRAUD |
3/7/08 |
BROTHERS ARRESTED FOR PASSPORT MISUSE AND AGGRAVATED IDENTITY THEFT |
3/7/08 |
PHONY DHS SECURITY AGENT SENTENCED ON IMPERSONATION CHARGES |
3/7/08 |
MEDICARE FRAUD ORGANIZER SENTENCED TO 19 YEARS IN $7,000,000 FRAUD AND MONEY LAUNDERING SCHEME |
3/5/08 |
JAMAICAN DRUG KINGPIN LEEBERT RAMCHARAN CONVICTED OF FEDERAL DRUG CHARGES |
3/5/08 |
JURY CONVICTS DRUG KINGPIN SAMUEL KNOWLES ON IMPORTATION OF SEVERAL THOUSAND KILOGRAMS OF COCAINE |
3/4/08 |
THREE MIAMI-AREA RESIDENTS FOUND GUILTY OF FEDERAL HUMAN TRAFFICKING AND SMUGGLING CHARGES |
3/4/08 |
PENSACOLA MAN ARRESTED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
3/3/08 |
CBS TECHNICIAN SENTENCED TO 10 YEARS’ IMPRISONMENT FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
3/3/08 |
HUMAN SMUGGLER PLEADS GUILTY TO DEATHS IN FAILED SMUGGLING VENTURE |
3/3/08 |
BROWARD COUNTY WOMAN SENTENCED FOR SCHEME TO DEFRAUD ST. MAURICE CATHOLIC CHURCH OF OVER $800,000 |
3/3/08 |
LEADER IN MORTGAGE FRAUD SCHEME PLEADS GUILTY |
3/3/08 |
FOREIGN NATIONAL PLEADS GUILTY TO CONSPIRING TO ACT AS AN ILLEGAL AGENT OF THE VENEZUELAN GOVERNMENT |
February 2008 |
2/29/08 |
FOREIGN NATIONALS SENTENCED IN ALIEN SMUGGLING AND CONSPIRACY TO SUPPORT THE FARC |
2/29/08 |
COUNTERFEITER SENTENCED TO 30 MONTHS IN PRISON |
2/28/08 |
DEFENDANT PLEADS GUILTY IN DVD VENDING MACHINE BUSINESS OPPORTUNITY SCAM |
2/26/08 |
ORGANIZER PLEADS GUILTY TO MEDICARE FRAUD AND MONEY LAUNDERING SCHEME |
2/25/08 |
OPERATION WATERFALL RECOVERS $1,863,264.85 FOR SOUTH FLORIDA FRAUD VICTIMS |
2/25/08 |
CONSTRUCTION COMPANY OWNER SENTENCED TO 10 YEARS FOR PAYROLL TAX EVASION |
2/21/08 |
U.S. ATTORNEY ANNOUNCES MULTI-AGENCY FEDERAL FIREARMS INTERDICTION, REDUCTION AND ENFORCEMENT STRIKE FORCE |
2/20/08 |
THERAPY-IV CHARTER OPERATION AT HAULOVER INLET LEAD TO FOUR CONVICTIONS FOR FISHERIES VIOLATIONS |
2/20/08 |
FORMER LANCER GROUP HEDGE FUND MANAGER MICHAEL LAUER AND FOUR OTHERS INDICTED ON CONSPIRACY AND WIRE FRAUD CHARGES |
2/19/08 |
INTERNATIONAL MONEY LAUNDERER EXTRADITED FROM SWITZERLAND PLEADS GUILTY AND IS SENTENCED |
2/19/08 |
FORMER U.S. CUSTOMS & BORDER PATROL OFFICER CONVICTED OF BRIBERY IN ALIEN SMUGGLING OPERATION |
2/14/08 |
MIAMI BUSINESS WOMAN CHARGED WITH TAX EVASION |
2/11/08 |
MIAMI BEACH DOCTOR INDICTED FOR PATIENT DEATH RESULTING FROM ILLEGAL DISPENSING OF CONTROLLED SUBSTANCE |
2/11/08 |
ADDITIONAL DEFENDANTS PLEAD GUILTY IN “OPERATION FASTBUCK” MORTGAGE FRAUD SCHEME |
2/7/08 |
BROWARD COUNTY TAX PREPARER SENTENCED FOR TAX FRAUD RELATED TO WORKERS’ COMPENSATION INSURANCE SCHEME |
2/1/08 |
FORMER FLORIDA CITY HOUSING DIRECTOR CONVICTED |
2/1/08 |
CUSTOMS AND BORDER PROTECTION OFFICER CONVICTED IN DRUG DISTRIBUTION SCHEME |
January 2008 |
1/29/08 |
FOURTEEN SOUTH FLORIDA GANG MEMBERS CHARGED IN RICO CONSPIRACY; ANOTHER CHARGED SEPARATELY FOR ROBBERY |
1/25/08 |
FLORIDA MAN SENTENCED FOR CONSPIRACY TO PRODUCE CHILD PORNOGRAPHY |
1/25/08 |
ATTORNEY FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION SENTENCED TO PRISON |
1/25/08 |
HIALEAH SEAFOOD DEALERS SENTENCED IN INTERNATIONAL SMUGGLING OPERATION |
1/25/08 |
TWO CHARGED IN WORLD BANK BOND FRAUD SCHEME |
1/25/08 |
TWO MEN ARRESTED AND CHARGED WITH SMUGGLING TWO THOUSAND POUNDS OF MARIJUANA AND NINE KILOGRAMS OF COCAINE |
1/25/08 |
FOREIGN NATIONAL PLEADS GUILTY TO BEING ILLEGAL AGENT OF A FOREIGN GOVERNMENT |
1/24/08 |
GAMBINO FAMILY MEMBER AND FIVE OTHERS CHARGED WITH RACKETEERING ACTIVITY |
1/23/08 |
NINE MIAMI DEFENDANTS IN STRIKE FORCE CASES SENTENCED FOR $56.5 MILLION IN MEDICARE FRAUD |
1/22/08 |
ORCHESTRATOR OF SECURITIES FRAUD SCHEME PLEADS GUILTY |
1/22/08 |
JOSE PADILLA AND CO-DEFENDANTS SENTENCED ON TERRORISM CHARGES |
1/22/08 |
MORTGAGE LOAN ORIGINATOR PLEADS GUILTYTO MORTGAGE FRAUD SCHEME |
1/18/08 |
ARTHUR VANMOOR CONVICTED ON 19 COUNTS FOR SELLING FAKE CANCER CURE |
1/18/08 |
BROWARD MEN SENTENCED TO PRISON FOR ILLEGAL ATTEMPT TO HARASS, CAPTURE AND KILL PROTECTED MANATEE |
1/18/08 |
MIAMI CHECK CASHING BUSINESS AND 12 INDIVIDUALS CHARGED IN $50 MILLION FALSE CURRENCY TRANSACTION SCHEME |
1/16/08 |
BIRD ROAD GANG MEMBERS ARRESTED AND CHARGED WITH FEDERAL GUN VIOLATIONS |
1/14/08 |
BOCA RATON LIMOUSINE DRIVER PLEADS GUILTY IN SECURITIES AMD TAX FRAUD CASE |
1/11/08 |
SOUTH FLORIDA MEN CONVICTED ON FIREARMS TRAFFICKING CHARGES |
1/11/08 |
BROWARD COUNTY DEFENDANTS SENTENCED ON $6 MILLION FRAUDULENT BUSINESS OPPORTUNITY SCHEME |
1/11/08 |
FORMER PALM BEACH COUNTY COMMISSIONER SENTENCED TO 60 MONTHS’ IMPRISONMENT ON HONEST SERVICES FRAUD CONSPIRACY |
1/10/08 |
HEALTH CARE FRAUD DEFENDANT SENTENCED TO 46 MONTHS IN JAIL IN INFUSION FRAUD SCHEME |
1/10/08 |
BROWARD MAN SENTENCED FOR TRANSMITTING AND POSSESSING CHILD PORNOGRAPHY |
1/9/08 |
FLORIDA MEN SENTENCED FOR PRODUCTION AND RECEIPT OF CHILD PORNOGRAPHY |
1/9/08 |
FOREIGN NATIONAL PLEADS GUILTY IN COMPLEX COMPUTER FRAUD SCHEME VICTIMIZING HUNDREDS OF INDIVIDUALS |
1/8/08 |
INDICTMENT UNSEALED AGAINST DIAGNOSTIC EXAM OPERATORS CHARGED IN HEALTH CARE FRAUD CONSPIRACY |
1/8/08 |
INDICTMENT UNSEALED AGAINST DME OPERATORS CHARGED IN HEALTH CARE FRAUD CONSPIRACY |
1/3/08 |
DEFENDANT KHAN SENTENCED TO A TERM OF 41 MONTHS FOR MAIL FRAUD |
December 2007 |
12/21/07 |
MIAMI MAN INDICTED IN CONNECTION WITH ANTHRAX HOAX |
12/20/07 |
TWO DME OWNERS SENTENCED IN SEPARATE DME HEALTH CARE FRAUD SCHEMES |
12/20/07 |
LAKE PARK AQUARIUM SHOP OWNER SENTENCED FOR ILLEGALLY HARVESTING AND IMPORTING CORALS INTO THE UNITED STATES |
12/20/07 |
FIVE FOREIGN NATIONALS INDICTED ON CHARGES OF BEING ILLEGAL AGENTS OF A FOREIGN GOVERNMENT |
12/20/07 |
PALM BEACH COUNTY MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
12/19/07 |
INDICTMENT UNSEALED AGAINST FORMER PARTNER IN “US 1 FINEST HAND CAR WASH” FOR CREDIT CARD FRAUD AND IDENTITY THEFT |
12/18/07 |
BROWARD COUNTY WOMAN PLEADS GUILTY TO SCHEME TO DEFRAUD ST. MAURICE CATHOLIC CHURCH |
12/17/07 |
FEDERAL-STATE MORTGAGE FRAUD INITIATIVE DEFENDANT PLEADS GUILTY TO FRAUD SCHEME |
12/17/07 |
THREE MEN SENTENCED TO PRISON IN DME HEALTH CARE FRAUD SCHEME |
12/17/07 |
FEDERAL-STATE MORTGAGE FRAUD INITIATIVE CHARGES 31 DEFENDANTS IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
12/14/07 |
PEMBROKE PINES FATHER AND SON PLEAD GUILTY IN VISA FRAUD SCHEME |
12/13/07 |
MEDICARE FRAUD STRIKE FORCE CASES RESULT IN LONG PRISON TERMS FOR FIVE HEALTH CARE COMPANY OWNERS |
12/13/07 |
TWO MIAMI MEN INDICTED IN WEST PALM BEACH ALIEN SMUGGLING CASE |
12/12/07 |
FOUR FOREIGN NATIONALS ARRESTED AND CHARGED WITH BEING ILLEGAL AGENTS OF A FOREIGN GOVERNMENT |
12/11/07 |
TWO MIAMI MEN SENTENCED IN CONNECTION WITH DME AND MONEY LAUNDERING SCHEME |
12/11/07 |
TWO INDIVIDUALS CHARGED IN CONNECTION WITH MARIJUANA POSSESSION CONSPIRACY AT HAULOVER BEACH |
12/10/07 |
MARTIN COUNTY MAN SENTENCED TO 327 MONTHS IN PRISON FOR DRUG AND GUN CRIMES |
12/07/07 |
THREE COLOMBIANS PLEAD GUILTY TO CONSPIRING TO SUPPORT THE FARC AND ALIEN SMUGGLING CHARGES |
12/07/07 |
MONEY LAUNDERER SENTENCED TO 78 MONTHS IN JAIL ON DME AND INFUSION FRAUD SCHEME |
12/07/07 |
SIX CHARGED IN SECURITIES FRAUD SCHEME |
12/07/07 |
CBS TECHNICIAN PLEADS GUILTY TO ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
12/05/07 |
DME OPERATORS CHARGED IN HEALTH CARE FRAUD AND IDENTITY THEFT CONSPIRACY |
12/04/07 |
FORMER MIAMI ATTORNEY SENTENCED TO 15 YEARS FOR MISAPPROPRIATING $13.5 MILLION IN CLIENT SETTLEMENT MONEY |
12/04/07 |
MIAMI DME OPERATORS CHARGED IN $11 MILLION MEDICARE FRAUD CASE |
November 2007 |
11/30/07 |
CLINIC OWNER RECEIVES 9 YEAR SENTENCE IN MEDICARE FRAUD SCHEME |
11/28/07 |
WELLINGTON LAND DEVELOPER PLEADS GUILTY IN CONNECTION WITH CORRUPT PALM BEACH LAND DEAL |
11/21/07 |
WEST PALM BEACH MAN CONVICTED IN MULTI-MILLION DOLLAR FEDERAL PAYROLL EVASION CASE |
11/21/07 |
USAO MEDICARE FRAUD STRIKE FORCE BECOMES PERMANENT; MIAMI INFUSION CLINIC OWNER CHARGED IN $15 MILLION FRAUD |
11/19/07 |
FORMER ICE ENFORCEMENT AGENT ARRESTED FOR AGGRAVATED SEXUAL ABUSE OF DETAINEE |
11/16/07 |
TWO MIAMI MEN CHARGED IN WEST PALM BEACH ALIEN SMUGGLING CASE |
11/14/07 |
HOLLYWOOD MAN SENTENCED TO 240 MONTHS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
11/14/07 |
PALESTINIAN NATIONAL AND FORMER COLOMBIAN DETECTIVE PLEAD GUILTY TO CONSPIRING TO SUPPORT THE FARC AND ALIEN SMUGGLING |
11/13/07 |
FORMER BOOKKEEPER AT LAW FIRM PLEADS GUILTY TO BANK FRAUD CHARGES |
11/13/07 |
FORMER FLORIDA HEALTH CARE COMPANY OWNER SENTENCED TO 66 MONTHS IN PRISON FOR MEDICARE FRAUD |
11/9/07 |
DEFENDANT SENTENCED TO 15 MONTHS FOR SCHEME INVOLVING ADULTERATED AND MISBRANDED FOOD |
11/9/07 |
INTERNATIONAL MONEY LAUNDER PLEADS GUILTY |
11/9/07 |
FOUR MIAMI HEALTH CARE COMPANY OWNERS SENTENCED TO 57 MONTHS IN PRISON FOR MEDICARE FRAUD |
11/5/07 |
DEFENDANT SENTENCED TO JAIL FOR MAKING THREATS AGAINST THE PRESIDENT |
11/5/07 |
SIX BUSINESS OPPORTUNITY DEFENDANTS CHARGED |
11/5/07 |
WELLINGTON MEN CHARGED IN INTERNET SECURITIES OPTIONS SCHEME |
October 2007 |
10/31/07 |
NATIONAL GUARDSMAN PLEADS GUILTY IN FRAUDULENT COMMERCIAL DRIVER’S LICENSE CASE |
10/30/07 |
INDIANTOWN MEN PLEAD GUILTY TO PRODUCTION AND RECEIPT OF CHILD PORNOGRAPHY |
10/30/07 |
TWO COLOMBIAN MEN PLEAD GUILTY TO ALIEN SMUGGLING AND CONSPIRING TO SUPPORT THE FARC |
10/26/07 |
SEVEN DEFENDANTS INDICTED ON CHARGES OF CONSPIRACY TO POSSESS AND INTENT TO DISTRIBUTE OXYCODONE AND OTHER CONTROLLED SUBSTANCES |
10/25/07 |
MORTGAGE FRAUD CHARGES ANNOUNCED AGAINST MIAMI REAL ESTATE INVESTOR, TAMPA BROKER, LOAN PROCESSOR, AND STRAW PURCHASER |
10/25/07 |
INDICTMENT CHARGES TWO WITH MURDER IN CONNECTION WITH THE JOE COOL VOYAGE |
10/24/07 |
VERO BEACH CHIROPRACTOR SENTENCED FOR FAILING TO FILE INCOME TAX RETURNS |
10/22/07 |
COLOMBIAN MAN PLEADS GUILTY TO CONSPIRING TO SUPPORT THE FARC |
10/22/07 |
JAMAICAN MAN PLEADS GUILTY TO ARMED ROBBERY AND GUN CRIME |
10/19/07 |
24TH ANNUAL EXECUTIVE OFFICE FOR THE UNITED STATES ATTORNEY’S (EOUSA) DIRECTOR’S AWARDS CEREMONY HELD TODAY, OCTOBER 19, 2007 IN WASHINGTON, D.C. |
10/18/07 |
LAKE PARK AQUARIUM SHOP OWNER PLEADS GUILTY TO ILLEGALLY HARVESTING AND IMPORTING CORALS INTO THE UNITED STATES |
10/18/07 |
DEFENDANT SENTENCED TO 180 MONTHS’ FOR DISTRIBUTION OF CHILD PORNOGRAPHY |
10/15/07 |
INDIANTOWN MAN PLEADS GUILTY TO CHARGES IN PRODUCTION OF CHILD PORNOGRAPHY CASE |
10/11/07 |
TWO BROWARD MEN PLEAD GUILTY TO DEFRAUDING INVESTORS IN $8 MILLION BUSINESS OPPORTUNITY SCHEME |
10/11/07 |
LAST DEFENDANT SENTENCED IN PRIVATE INSURANCE HEALTH CARE FRAUD CONSPIRACY |
10/10/07 |
MURDER CHARGES ANNOUNCED AGAINST TWO MEN IN CONNECTION WITH THE JOE COOL VOYAGE |
10/9/07 |
PBSJ CORPORATION EMPLOYEE PLEADS GUILTY |
10/5/07 |
JAMAICAN MAN PLEADS GUILTY TO ARMED ROBBERY AND GUN CRIME |
10/4/07 |
MIAMI JURY CONVICTS MEDICAL COMPANY OWNER OF MEDICARE FRAUD |
10/3/07 |
DEFENDANT PLEADS GUILTY TO TWO COUNTS OF FALSE STATEMENTS VIOLATION |
10/2/07 |
FLORIDA DOCTOR SENTENCED TO 18 MONTHS IN PRISON FOR MEDICARE FRAUD |
10/2/07 |
KEY WEST CHARTER BOAT OPERATOR CONVICTED OF INTERFERING WITH LAW ENFORCEMENT OFFICERS AT DRY TORTUGAS NATIONAL PARK |
10/2/07 |
ACTING ATTORNEY GENERAL PETER D. KEISLER HONORS LOCAL MIAMI, FLORIDA AUSAS TONY GONZALEZ, DAVID HAIMES, AND ALICIA SHICK AT THE DEPARTMENT OF JUSTICE'S ANNUAL AWARDS CEREMONY |
10/1/07 |
LANTANA MAN CHARGED IN HYPOLUXO FARMS EXPLOSION |
10/1/07 |
SIX ARRESTED AND CHARGED IN CONNECTION WITH BRINKS ARMORED CAR ROBBERY |
September 2007 |
9/28/07 |
FIVE CHARGED IN SEPARATE HEALTH CARE FRAUD CASES, TOTALING $39 MILLION IN FRAUD |
9/28/07 |
BRISTOL-MYERS SQUIBB TO PAY MORE THAN $515 MILLION TO RESOLVE ALLEGATIONS OF ILLEGAL DRUG MARKETING AND PRICING |
9/28/07 |
OWNER OF FLORIDA HIV INFUSION CLINIC AND DURABLE MEDICAL EQUIPMENT COMPANY PLEADS GUILTY TO $15 MILLION SCHEME TO DEFRAUD MEDICARE PROGRAM |
9/28/07 |
ATTORNEYS SENTENCED ON MONEY LAUNDERING CONSPIRACY AND OBSTRUCTION OF JUSTICE CHARGES |
9/28/07 |
DEFENDANTS SENTENCED FOR HEALTH CARE FRAUD |
9/27/07 |
FLORIDA PHARMACY AND MEDICARE EQUIPMENT COMPANY OWNER SENTENCED TO MORE THAN 12 YEARS IN PRISON FOR MEDICARE FRAUD |
9/27/07 |
UNITED STATES ATTORNEY ANNOUNCES RECENT MORTGAGE FRAUD CASES AND NEW FEDERAL-STATE MORTGAGE FRAUD INITIATIVE TO CRACK DOWN ON MORTGAGE FRAUD VIOLATORS |
9/26/07 |
HEALTH CARE FRAUD MONEY LAUNDERER FOUND GUILTY BY JURY ALL OTHER DEFENDANTS IN LARGE CONSPIRACY HAVE PLEAD GUILTY |
9/26/07 |
HIALEAH SEAFOOD DEALERS CHARGED IN INTERNATIONAL SMUGGLING OPERATION |
9/25/07 |
THREE DEFENDANTS SENTENCED TO FIVE YEARS FOR ROLES IN $826 MILLION SECURITIES FRAUD CONSPIRACY |
9/21/07 |
BROWARD MEN CHARGED WITH ILLEGAL ATTEMPT TO HARASS, CAPTURE AND KILL PROTECTED MANATEE |
9/21/07 |
MIAMI MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO 10 YEARS IN PRISON FOR MEDICARE FRAUD |
9/20/07 |
MIAMI DEFENDANT SENTENCED ON CHARGES OF CONSPIRING TO STRUCTURE CURRENCY TRANSACTIONS |
9/18/07 |
DEPARTMENT OF JUSTICE FILES COMPLAINT AGAINST TENET'S FORMER GENERAL COUNSEL |
9/18/07 |
LOCAL TEAM MEETS WITH DEPARTMENT OF JUSTICE OFFICIALS, ENHANCES STRATEGIES TO COMBAT GANG VIOLENCE AND GUN CRIMES |
9/18/07 |
DEFENDANT SARCONA ARRAIGNED AND PRE-TRIAL DETAINED |
9/18/07 |
FORMER TAX PREPARER FOR H&R BLOCK AND JACKSON HEWITT SENTENCED |
9/18/07 |
MIAMI ATTORNEY PLEADS GUILTY TO MAIL FRAUD FOR MISAPPROPRIATING $13.5 MILLION IN CLIENT SETTLEMENT MONEY |
9/14/07 |
UNITED STATES ATTORNEY'S OFFICE HONORS OUTSTANDING LAW ENFORCEMENT OFFICERS |
9/12/07 |
SALVADORAN MAN PLEADS GUILTY FOR HIS ROLE IN CONSPIRACY TO SMUGGLE SCORES OF MIGRANTS INTO THE UNITED STATES |
9/11/07 |
MIAMI MAN CHARGED WITH TAX EVASION |
9/11/07 |
UNITED STATES CUSTOMS & BORDER PROTECTION OFFICER CHARGED WITH BRIBERY IN CONNECTION WITH AN ALIEN SMUGGLING OPERATION |
9/11/07 |
FORMER PALM BEACH COUNTY COMMISSIONER PLEAD GUILTY TO HONEST SERVICES FRAUD CONSPIRACY |
9/11/07 |
REDLAND COMPANY EMPLOYEE SENTENCED FOR $11 MILLION FRAUD |
9/10/07 |
FORMER FLORIDA CITY HOUSING DIRECTOR INDICTED ON FRAUD CHARGES |
9/10/07 |
U.S. MARSHAL-LED EFFORTS RESULT IN DOZENS OF LOCAL FUGITIVE ARRESTS |
9/10/07 |
AVENTIS PAYS MORE THAN $190 MILLION TO SETTLE DRUG PRICING FRAUD MATTERS |
9/7/07 |
PORT ST. LUCIE WOMAN CONVICTED FOR CLAIMING TO BE A FOREIGN DIPLOMAT |
9/7/07 |
MIAMI DEFENDANTS SENTENCED ON HEALTH CARE FRAUD AND STRUCTURING CHARGES |
9/6/07 |
CHUCKIE TAYLOR CHARGED WITH ADDITIONAL ACTS OF TORTURE IN SUPERSEDING INDICTMENT |
9/6/07 |
DEFENDANT PLEADS GUILTY IN A MASSIVE MEDICARE FRAUD SCHEME |
9/5/07 |
TWO MEN SENTENCED TO LENGTHY PRISON TERMS FOR HOBBS ACTS ROBBERY, CARJACKING AND FIREARMS VIOLATIONS |
9/5/07 |
TREASURE COAST COCAINE SUPPLIER SENTENCED TO LIFE IN PRISON |
9/4/07 |
BROWARD COUNTY SHERIFF CHARGED AND EXPECTED TO PLEAD GUILTY TO FRAUD CONSPIRACY AND TAX CHARGES |
August 2007 |
8/31/07 |
OWNER AND OPERATOR OF FLORIDA DURABLE MEDICAL EQUIPMENT COMPANY CONVICTED OF MEDICARE FRAUD |
8/31/07 |
EIGHT PLEAD GUILTY IN MEDICARE FRAUD SCHEME |
8/31/07 |
TWELVE INDIVIDUALS ARRESTED ON CHARGES OF ARMED ROBBERY AND NARCOTICS TRAFFICKING |
8/29/07 |
WHOLE SALE PHARMACEUTICAL COMPANY OWNER GUILTY OF PRESCRIPTION DRUG DIVERSION AND WIRE FRAUD |
8/29/07 |
PEMBROKE PINES FATHER AND SON ARRESTED AND CHARGED IN VISA FRAUD SCHEME |
8/28/07 |
FORMER CHAIRMAN OF THE BOARD OF E.S. BANKEST SENTENCED IN BANK FRAUD PROSECUTION |
8/27/07 |
ARTHUR VANMOOR CHARGED IN SUPERSEDING INDICTMENT FOR SELLING FAKE CANCER CURE |
8/24/07 |
FORMER BROWARD SCHOOL TEACHER SENTENCED ON CHILD PORNOGRAPHY CHARGES |
8/22/07 |
DEFENDANT SENTENCED TO THREE LIFE TERMS PLUS 30 YEARS IN JAIL FOR MURDER OF BSO DEPUTY |
8/22/07 |
CUSTOMS AND BORDER PROTECTION OFFICER CHARGED WITH WITNESS TAMPERING |
8/20/07 |
FORMER U.S. BUREAU OF PRISONS STAFF PHYSICIAN, PHYSICIAN'S ASSISTANT AND THREE OTHERS CHARGED IN MEDICARE FRAUD SCHEME |
8/20/07 |
STRIKE FORCE CHARGES MIAMI INFUSION CLINIC BILLING COMPANY OWNER WITH CONSPIRING TO DEFRAUD MEDICARE OF $170 MILLION |
8/20/07 |
MIAMI RETURN PREPARER SENTENCED FOR TELEPHONE EXCISE TAX FRAUD |
8/17/07 |
MEDICAL DEVICE MARKETER SENTENCED ON CHARGES OF CONSPIRING TO TRAFFIC DIVERTED MEDICAL DEVICES AND DEFRAUD A FEDERAL AGENCY |
8/16/07 |
JOSE PADILLA AND CO-DEFENDANTS CONVICTED OF CONSPIRACY TO MURDER INDIVIDUALS OVERSEAS, PROVIDING MATERIAL SUPPORT TO TERRORISTS |
8/14/07 |
DEFENDANT SENTENCED TO 80 MONTHS IMPRISONMENT FOR ATTEMPTING TO IMPORT FIVE ILLEGAL IMMIGRANTS INTO THE UNITED STATES |
8/10/07 |
FORMER HOLLYWOOD POLICE OFFICER SENTENCED IN CORRUPTION PROBE |
8/9/07 |
JUSTICE DEPARTMENT SEEKS TO BAR FT. LAUDERDALE MAN FROM PREPARING TAX RETURNS FOR OTHERS |
8/8/07 |
DEFENDANT PLEADS GUILTY TO ANTHRAX HOAX THAT CLOSED PALM BEACH COUNTY COURTHOUSE |
8/7/07 |
PALM BEACH COUNTY COMMISSIONER CHARGED AND EXPECTED TO PLEAD GUILTY TO HONEST SERVICES FRAUD CONSPIRACY |
8/6/07 |
AMERICAN EXPRESS BANK INTERNATIONAL ENTERS INTO DEFERREDPROSECUTION AGREEMENT AND FORFEITS $55 MILLION TO RESOLVE MONEY LAUNDERING AND BANK SECRECY ACT VIOLATIONS |
8/6/07 |
JUPITER RESIDENT SENTENCED FOR TAX FRAUD AND MISUSE OF A SOCIAL SECURITY NUMBER |
8/3/07 |
FORMER PRESIDENT OF E.S. BANKEST SENTENCED IN BANK FRAUD PROSECUTION |
8/3/07 |
STRIKE FORCE ARRESTS LEADER OF MEDICARE PHARMACY FRAUD SCHEME |
8/2/07 |
SCHOOL PRESIDENT SENTENCED IN DEPARTMENT OF EDUCATION LOAN FRAUD SCHEME |
8/1/07 |
FORMER CORRECTIONAL OFFICER SENTENCED TO THIRTY MONTHS IMPRISONMENT ON BRIBERY CHARGE |
July 2007 |
7/31/07 |
DEFENDANT PLEADS GUILTY TO MAKING A THREAT AGAINST THE LIFE OF THE PRESIDENT OF THE UNITED STATES |
7/31/07 |
MIAMI MAN SENTENCED TO FORTY YEARS IN PRISON FOR SEX TOURISM AND CHILD PORNOGRAPHY OFFENSES |
7/30/07 |
PBSJ EMPLOYEE SENTENCED ON FRAUD CHARGES |
7/30/07 |
MAN PLEADS GUILTY TO SCHEME INVOLVING ADULTERATED AND MISBRANDED FOOD |
7/27/07 |
PERUVIAN KINGPIN AND HIS WIFE INDICTED |
7/27/07 |
TAX PROTESTER CONVICTED OF FAILING TO FILE INCOME TAX RETURNS |
7/26/07 |
NEUROSURGEON AND HOSPITAL PAY $1,275,000 SETTLEMENT FOR MEDICALLY UNNECESSARY SPINAL SURGERIES |
7/25/07 |
FORMER HOLLYWOOD POLICE LIEUTENANT PLEADS GUILTY IN LEAK INVESTIGATION |
7/20/07 |
SENTENCING OF HOLLYWOOD POLICE OFFICERS |
7/20/07 |
LAKE WORTH TAX RETURN PREPARER SENTENCED TO 151 MONTHS IMPRISONMENT ON TAX FRAUD, CONTEMPT CHARGES |
7/20/07 |
U.S. CITIZEN SENTENCED FOR ILLEGALLY SELLING AND TRANSPORTING AN ASIAN LEOPARD CAT |
7/20/07 |
HEDGE FUNDS ADMIT TO $194 MILLION SCAM |
7/19/07 |
TWO LEADERS OF INTERNATIONAL ADVANCE FEE LEASING SCHEME SENTENCED TO 20 AND 11 YEARS IN FEDERAL PRISON |
7/19/07 |
ATTORNEY FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION PLEADS GUILTY TO CONCEALING CORRUPTION |
7/19/07 |
THERAPY-IV CHARTER OPERATION AT HAULOVER INLET CHARGED IN FISHERIES AND WIRE FRAUD INDICTMENT |
7/19/07 |
TWO ADDITIONAL DEFENDANTS CHARGED IN DVD VENDING MACHINE SCAM |
7/18/07 |
DEFENDANT CONVICTED FOR DEFRAUDING MEDICARE OF MILLIONS OF DOLLARS |
7/18/07 |
TWO EMPLOYEES OF PBSJ CORPORATION SENTENCED ON FRAUD CHARGES |
7/18/07 |
MIAMI RESIDENT SENTENCED FOR ILLEGALLY HARVESTING AND SELLING MARINE LIFE FROM KEYS SANCTUARY |
7/18/07 |
TWELVE MEMBERS OF A POWDER AND CRACK COCAINE DISTRIBUTION RING INDICTED |
7/17/07 |
THREE DEFENDANTS PLEAD GUILTY TO $826 MILLION MBC SECURITIES FRAUD CONSPIRACY |
7/16/07 |
LAWYER FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION CHARGED WITH MISPRISION OF A FELONY |
7/16/07 |
MONEY LAUNDERING FORFEITURE COMPLAINT FILED AGAINST $110 MILLION IN PROCEEDS FROM ITALIAN PUBLIC CORRUPTION OFFENSES |
7/12/07 |
6 High-Seas Lawbreakers Sentenced; 7 Plea Guilty, 1 Convicted by Jury |
7/12/07 |
MIAMI WOMAN CONVICTED OF SELLING STOLEN DIAMONDS |
7/10/07 |
SPORTS AGENT SENTENCED TO 5 FIVE YEARS IN CUBAN BASEBALL CASE |
7/6/07 |
PORT ST. LUCIE MAN CONVICTED OF ROBBERY, CARJACKING AND FIREARMS VIOLATIONS |
7/3/07 |
ALLEGED PERUVIAN HUMAN RIGHTS VIOLATOR RECEIVES MAXIMUM SENTENCE |
7/3/07 |
FOUR CHARGED IN CREDIT CARD AND IDENTITY THEFT RING |
7/2/07 |
FORMER H&R BLOCK AND JACKSON HEWITT TAX PREPARER PLEADS GUILTY |