October 2012 |
10/05/12 |
Four Defendants Pled Guilty in Multi-Million Mortgage
Fraud Scheme at Jade Apartment Complex in Miami |
10/05/12 |
Operation Double Dip Results in Charges against Ten Broward Residents for Defrauding Federal Unemployment Insurance Program |
10/05/12 |
Customs and Border Protection Officer Sentenced for Sexual Assault of Women at Miami International Airport |
10/05/12 |
Opa-Locka Police Captain Charged with Drug Offenses Pleads Guilty |
10/04/12 |
Canadian Citizen Pleads Guilty in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online |
10/04/12 |
33 South Florida Residents Charged as Part of Nationwide
Coordinated Takedown by Medicare Fraud Strike Force Operations |
10/03/12 |
U.S. Marine Pleads Guilty in Identity Theft Tax
Refund Fraud Scheme Targeting U.S. Marines |
10/03/12 |
Rothstein Associate Sentenced to Prison |
10/03/12 |
Miami Man Pleads Guilty in Illegal Refrigerant Smuggling Operation |
10/03/12 |
Palm Beach County Lawn Service Owner Sentenced for Employment Tax Fraud and for Filing a False Tax Return |
10/02/12 |
Idaho Woman Pleads Guilty to Conspiracy and Filing False Tax Returns |
10/02/12 |
Two Miami-Area Doctors Sentenced to 10 Years in Prison
for Participating in $205 Million Medicare Fraud Scheme |
10/01/12 |
Investor Fraud Summits Across the Country Arm Consumers with information to Protect Retirement Funds and Life Savings |
10/01/12 |
U.S. Customs and Border Protection Officer Pleads Guilty To Impersonating U.S. Customs Attaché |
September 2012 |
09/26/12 |
Prison Time in BP Fund and Disaster Fraud |
09/26/12 |
Turtle Farm Employee Sentenced for Illegally Exporting Turtles to China |
09/26/12 |
Orange County Husband and Wife Sentenced for Mortgage Fraud |
09/25/12 |
Florida Businessman Sentenced to Jail for Exporting Turtles to China |
09/21/12 |
Indian River Man Charged with Internet Transportation and Possession of Child Pornography |
09/20/12 |
U.S. Attorney's Office to Host Regional Investor Fraud Summit |
09/19/12 |
Two Sentenced in St. Lucie Medicare Fraud Scheme |
09/19/12 |
Nine Charged in Florida-Delaware Oxycodone Conspiracy |
09/17/12 |
Accused Drug Trafficker Arrested in Panama Appears in Miami Federal Court |
09/14/12 |
Rothstein Attorney Sentenced on Conspiracy to Violate Federal Election Campaign Act and other Fraud Charges |
09/14/12 |
Homestead Man Indicted in BP Claims Fund Fraud Scheme |
09/13/12 |
Managers of West Palm Beach Septic Tank Products Sentenced for Fraud |
09/13/12 |
Jury Convicts Miami Man of December 2010 Murder of Postal Worker in Identity Theft Scheme |
09/12/12 |
South Florida Man Sentenced to 120 Months in Prison in Drug Diversion Scheme |
09/12/12 |
Port St. Lucie Middle School Teacher Sentenced to Life Imprisonment on Charges of Internet Enticement of a Minor and Possession of Child Pornography |
09/11/12 |
South Florida Man Pleads Guilty to Tax Evasion |
09/11/12 |
Trio Charged in Connection with Armed Robbery Plot against Vero Beach Licensed Firearms Dealer |
09/10/12 |
North Miami Man Pleads Guilty to Tax Refund Scheme Using Stolen Personal Identification Information |
09/07/12 |
Port St. Lucie Man Pleads Guilty to Attempted Computer Hacking |
09/06/12 |
Five Individuals Charged in Plot to Conceal and Dispose of Assets in Connection with Rothstein Case |
09/06/12 |
Police Officer Sentenced in Conspiracy to Possess with Intent to Distribute Marijuana |
09/05/12 |
Identity Thief Sentenced on Tax Fraud Charges |
09/05/12 |
Police Officer Arrested for Deprivation of Civil Rights |
09/05/12 |
Five Charged in $20 Million Fraudulent Investment Scheme |
August 2012 |
08/30/12 |
Plantation Man Pleads Guilty to Voter-Fraud and Firearms-Related False Statements Charges |
08/29/12 |
California Man Convicted of Traveling to the
Dominican Republic and Sexually Abusing Minor Boys |
08/29/12 |
Miami Man Sentenced for Obstruction of Justice and False Statements for Certifying Ships Safe for Sea |
08/29/12 |
President of Miami Medical Clinic Pleads Guilty to Health Care Fraud Charges |
08/29/12 |
Homestead Husband and Wife Sentenced in Case Involving
Fraud in Connection with Disaster Relief Fund |
08/24/12 |
Keys Resident Pleads Guilty to Conspiracy To Illegal Ly Harvest Spiny Lobsters |
08/24/12 |
St. Lucie County Man Charged Federally with Internet Receipt and Distribution of Child Pornography |
08/24/12 |
Two Home Health Care Nurses Convicted of Conspiracy
to Commit Health Care Fraud and Health Care Fraud |
08/23/12 |
Six Defendants Arrested and Charged in Unemployment Compensation Benefits Scheme |
08/23/12 |
Culinary Specialties, Inc., Walter Schoepf, and Karl Degiacomi Plead Guilty to Falsely Labeling Shrimp |
08/22/12 |
Guatemalan Narcotics Trafficker Sentenced to 25 Years in Prison |
08/21/12 |
Lake County Woman Sentenced on Bank Fraud Conspiracy Charges |
08/21/12 |
Florida Assisted Living Facility Owner Sentenced
to 30 Months in Prison for Medicare Fraud Scheme |
08/21/12 |
Three Defendants Pled Guilty in Multi-Million Mortgage Fraud Scheme at Jade Apartment Complex in Miami |
08/20/12 |
Two Keys Residents Sentenced for Illegal Harvest of Spiny Lobsters |
08/16/12 |
Man Pleads Guilty to Arson of Okeechobee City Convenience Store |
08/16/12 |
Virginia Gardens Man Charged with Dealing in Firearms Without a License |
08/14/12 |
Owner of Miami Home Health Company Pleads Guilty in $60 Million Health Care Fraud Scheme |
08/14/12 |
Miami-Area Patient Broker Sentenced to 18 Months
in Prison for Role in $200 Million Medicare Fraud Scheme |
08/10/12 |
Alleged International Narcotics Trafficker
Extradited from Mexico on Cocaine Conspiracy Charges |
08/10/12 |
Operators of Uninspected Slaughter House Arrested and
Charged for Food Safety and Humane Slaughter Violations |
08/10/12 |
Former Tribal Council Member Sentenced for Tax Fraud |
08/09/12 |
Four Charged in Precious Metals Investment Scheme |
08/09/12 |
Federal Court Shuts Down Florida Tax Return Preparers |
08/09/12 |
Alleged International Narcotics Trafficker
Extradited From Colombia on Cocaine Importation Charges |
08/07/12 |
Fort Pierce Financial Manager and Six Other St. Lucie County Residents Charged in Mail Fraud Embezzlement Scheme |
08/06/12 |
Former Miami Beach Lead Code Compliance Officer Pleads
Guilty to Extortion Conspiracy involving a South Beach Nightclub` |
08/03/12 |
Royal Palm Beach Man Sentenced to 33 Months for Tax Fraud Involving First-Time Home Buyer Tax Credit |
08/03/12 |
Two Bahamian Men Plead Guilty to Alien Smuggling |
08/02/12 |
Two Individuals Convicted in Florida in Foreclosure Rescue Scheme |
08/02/12 |
Miami Home Health Care Agency Owner
Pleads Guilty In $42 Million Medicare Fraud Scheme |
July 2012 |
07/31/12 |
Miami Resident and Mexican National Indicted for Transportation and Possession of Stolen Henri Matisse Painting |
07/31/12 |
Palm Beach Man Sentenced for Defrauding Timeshare Owners |
07/30/12 |
Citrus Quarantine Violators Sentenced By Court |
07/27/12 |
Three Florida Men Sentenced to Federal Prison on Charges of Arson, Insurance Fraud and Mortgage Fraud |
07/27/12 |
“Red Handed” Serial Bank Robber Sentenced to 12 1/2 Years Imprisonment |
07/26/12 |
South Florida Joint Federal/State Synthetic Marijuana Round Up Nets a Dozen Arrests |
07/25/12 |
Task Force on Children Exposted to Violence Briefs Congress |
07/25/12 |
Former UBS Client Sentenced to Federal Prison for Failing to Report $4 Million in Swiss Bank Accounts |
07/24/12 |
U.S. Customs and Border Protection Officer Pleads Guilty to Civil Rights Violations for Sexual Assault of Three Women |
07/23/12 |
Florida Tax Preparer Sentenced to Federal Prison on
Charges of Stolen Identity and Tax Refund Fraud |
07/20/12 |
Two Doctors Charged with Oxycodone-Related Deaths Resulting from Broward and Palm Beach Counties Pill Mill Operation |
07/20/12 |
Operators of Check Cashing Store Sentenced for
Their Role in Treasury Check and Tax Refund Scheme |
07/20/12 |
Former Florida State Senator Sentenced for Tax Evasion |
07/19/12 |
Miami Police Sergeant Indicted for Civil Rights Violations and Obstruction of Justice |
07/19/12 |
Two Arrested and Charged with Possession of Stolen Henri Matisse Painting |
07/13/12 |
Orange County Man Sentenced for Forcible Assault of a Federal Officer |
07/12/12 |
Three Miami-Dade Residents Charged in Tax Refund Fraud Scheme Using Stolen Identities of Foreign Nationals |
07/12/12 |
Three Defendants Plead Guilty to Theft of Government Funds |
07/12/12 |
Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims |
07/12/12 |
Broward Woman Sentenced for Role in Identity Theft
Tax Fraud Scheme Involving U.S. Marine Victims |
07/02/12 |
Asheville, North Carolina, Resident Pleads Guilty to Participating In $63 Million Medicare Fraud Scheme |
07/02/12 |
Florida Man Convicted in Child Pornography Case |
07/02/12 |
Miami Resident Indicted On Narcotics, Weapons, Unauthorized Access Devices, And Identity Theft Charges |
June 2012 |
06/29/12 |
Sebastian Man Pleads Guilty to Child Pornography Charge |
06/29/12 |
Davie Pill Mill Owner Sentenced in Operation Snake Oil |
06/29/12 |
Miami-Area Patient Recruiters Sentenced to Prison For Roles in $200 Million Medicare Fraud Scheme |
06/28/12 |
Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme |
06/26/12 |
International Product Support Company Senior Vice President Sentenced For The Illegal Purchase and Sale of Smuggled Ozone-Depleting Refrigerant Gas |
06/26/12 |
Four Charged with Shipping Defense Articles to Venezuela |
06/26/12 |
Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme |
06/25/12 |
Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses |
06/22/12 |
Port St. Lucie Resident Sentenced in $3.3 Million Timeshare Advance Fee Scheme |
06/22/12 |
Miami Resident Pleads Guilty in Multi-Million Dollar Ponzi Scheme that defrauded Friends and Family |
06/22/12 |
Bulgarian Nationals Plead Guilty to Credit Card Fraud and Aggravated Identity Theft in Scheme to Defraud ATM Customers at Various Banks in Miami-Dade, Broward and Palm Beach Counties |
06/22/12 |
Justice Department Settles Lawsuit Alleging Discrimination Against Pregnant Firefighters by the Town of Davie, Florida |
06/22/12 |
Two Owners of Miami Home Health Company Each Sentenced to More Than Six Years in Prison for $20 Million Health Care Fraud Scheme |
06/21/12 |
Sunrise Man Charged for On-line Enticement of Minor |
06/20/12 |
Defendants Sentenced for their Role in Tax Refund Fraud Utilizing Stolen Social Security Office Identity Information |
06/19/12 |
Eight Defendants Charged in Multi-Million Mortgage Fraud Scheme at Jade Apartment Complex in Miami |
06/19/12 |
Owner and Employee of Miami Home Health Company Sentenced to Prison in $22 Million Medicare Fraud Scheme |
06/18/12 |
School Teacher Arrested and Charged for Enticing a Minor to Engage in Sexual Acts |
06/18/12 |
Four Miami-Dade Residents Charged in Tax Refund Fraud Scheme Using Stolen Identities |
06/18/12 |
Eleven Additional Palm Beach County Defendants Charged for Roles in Staged Accident Fraud Scheme |
06/15/12 |
President of Broward Title and Escrow Company Sentenced in Two Separate Multi-Million Dollar Mortgage Fraud Schemes |
06/15/12 |
Port St. Lucie Middle School Teacher Convicted of Enticement of a Minor Over the Internet and Possession of Child Pornography |
06/14/12 |
Internet Pharmacy Owner Charged in $95 Million Fraud Scheme |
06/12/12 |
Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme |
06/12/12 |
Boca Raton Man Charged for On-line Enticement of Minor |
06/11/12 |
Boca Raton Businessman Pleads Guilty to Conspiracy to Distribute Synthetic Marijuana |
06/08/12 |
Fort Lauderdale Woman Arrested in Identity Theft Tax Fraud Scheme Involving More Than 1000 Fraudulent Tax Returns and $9.5 Million in Fraud |
06/08/12 |
Jury Returns Guilty Verdicts in BP Fund and Disaster Fraud |
06/08/12 |
Managers of West Palm Beach Septic Tank Products Plead Guilty |
06/07/12 |
Fourteen Defendants Charged in Cyber Bank Fraud Scheme |
06/06/12 |
Three Individuals Charged in Tax Refund Fraud Scheme |
06/06/12 |
Palm Beach Resident Sentenced for Importing 1500 Pounds of Conch from the Bahamas |
06/06/12 |
Multiple Arrests in Murder/Marijuana Grow House Conspiracy |
06/05/12 |
Port St. Lucie Man Sentenced to 24 Years in Prison for Internet Enticement of a Minor for Sexual Activity |
06/05/12 |
North Miami Man Charged in Tax Refund Fraud Scheme Using Personal Identification Information Stolen from Social Security Office |
06/05/12 |
Two South Floridians Charged in Tax Refund Scheme Using Stolen Identities |
06/04/12 |
Three South Florida Defendants Sentenced for Kickback Scheme in Hurricane Wilma FEMA Fraud |
06/04/12 |
Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases |
06/01/12 |
Doctors, Therapist and Recruiters from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme |
06/01/12 |
U.S. Customs and Border Officer Indicted For Civil Rights And Abusive Sexual Contact Offenses |
06/01/12 |
South Florida Woman Convicted Of Tax Fraud Conspiracy Sentenced To 51 Months In Prison |
May 2012 |
05/31/12 |
Repeat Violator Sentenced for Speeding in Manatee Zone in Violation of Endangered Species Act |
05/31/12 |
IRS Identity Theft Task Force Arrests Mount Sinai Hospital Employee for Allegedly Stealing Patient Records |
05/31/12 |
Eight Charged in Connection with a $39 Million Mortgage Fraud Scheme |
05/31/12 |
Identity Thief Sentenced on Tax Fraud and Firearms Charges |
05/30/12 |
Fort Lauderdale Retired Businessman Pleads Guilty to Failing to Disclose Assets Held in Swiss Banks |
05/29/12 |
Husband and Wife Plead Guilty to Fraud in Connection with Disaster Relief Fund |
05/25/12 |
Leader of Massive Staged Car Accident Ring Sentenced on Mail Fraud, Money Laundering, and Structuring for Role in Staged Accident Fraud Scheme |
05/25/12 |
Miami Man Convicted for Obstruction of Justice And False Statements for Certifying Ships Safe for Sea |
05/25/12 |
Palm Beach Man Sentenced for Mislabeling Medical Test Kits |
05/25/12 |
Former Palm Beach County Branch Bank Manager Sentenced for Structuring Financial Transactions to Avoid Filing Currency Transaction Reports |
05/24/12 |
Palm Beach County Lawn Service Owner Pleads Guilty to Employment Tax Fraud and to Filing a False Tax Return |
05/23/12 |
Arrest Made on Charges of Failure to File Currency Transaction Reports |
05/23/12 |
South Carolina Man Dubbed the “Nike Hat Bandit” Indicted on Charges of Bank Robbery in South Florida |
05/23/12 |
Florida Resident Imprisoned for Importing Endangered and Threatened Species from the Bahamas |
05/23/12 |
Miami Food Supplier Sentenced for Distributing Misbranded Food |
05/22/12 |
Former Track Supervisor at Calder and Two Others Sentenced in False Billing and Kickback Scheme |
05/22/12 |
West Palm Beach Timeshare Boiler Room Manager Pleads Guilty to Fraud Charges |
05/22/12 |
Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes |
05/21/12 |
St. Lucie County Man Pleads Guilty to Possession of Explosive Devices |
05/18/12 |
Miami Man Charged with Arson of Okeechobee City Convenience Store |
05/18/12 |
Miami-Dade Man Sentenced for Role in Social Security Scheme and Aggravated ID Theft in Miami-Dade and Broward Counties |
05/17/12 |
Miami-Dade Man Sentenced for Role in Social Security Scheme and Aggravated ID Theft in Miami-Dade and Broward Counties |
05/17/12 |
Fort Lauderdale Man Arrested on Charges of Sex Trafficking of Minors |
05/14/12 |
Police Officer Defendant Found Guilty of Conspiracy to Possess with the Intent to Distribute Marijuana |
05/11/12 |
Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam |
05/11/12 |
Orange County Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Mail Fraud |
05/11/12 |
Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme |
05/11/12 |
Palm Beach County Tax Return Preparer Pleads Guilty to Tax Violations Involving First-Time Home Buyer Tax Credit |
05/11/12 |
Rothstein Associate Pleads Guilty to Conspiracy to Violate the Federal Election Campaign Act, Defraud the United States, and Defraud a Financial Institution |
05/10/12 |
Two Stock Promoters, a Stock Trader and a Securities Lawyer Sentenced to Prison for Their Roles in a $7 Million Fraudulent Stock Manipulation Scheme |
05/10/12 |
Miami Child Photographer Charged with Distribution and Possession of Child Pornography |
05/10/12 |
Trio of Illegal Aliens Sentenced in Ft. Pierce Armed Robbery Plot |
05/09/12 |
Former Federal Corrections Officer Sentenced to 24 Months’ Imprisonment for Trafficking Steroids |
05/09/12 |
U.S. Marine Arrested in Identity Theft Tax Fraud Scheme Targeting U.S. Marines |
05/09/12 |
Coconut Creek Man Sentenced to Prison for Misuse of National Science Foundation Seal |
05/09/12 |
Real American Brands President Convicted of Securities Fraud Charges |
05/08/12 |
Boca Raton Resident Charged with Filing False Tax Returns |
05/08/12 |
Owner of Miami-Dade Wholesale Distributing Company Charged and Arraigned on Tax Fraud Scheme |
05/08/12 |
Miami Jury Convicts Guatemalan Drug Kingpin of Distributing Cocaine Knowing it Would be Imported into the United States |
05/07/12 |
Boom Boom Room Defendant Sentenced to Life in Prison for Sex Trafficking of Minors and Production of Child Pornography |
05/04/12 |
Former Police Officer Sentenced for Wire Fraud |
05/03/12 |
Businessman with Swiss Bank Account Pleads Guilty to Charge of Filing a False Tax Return |
05/03/12 |
Three Turtle Farmers Charged and Two Arrested For Illegal Turtle Trafficking |
05/03/12 |
Eleven Indicted in Pharmaceutical Thefts |
05/02/12 |
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations |
05/01/12 |
Serial Armed Robber Sentenced to 162 Years in Prison |
05/01/12 |
Serial Armed Robber Sentenced to 162 Years in Prison |
05/01/12 |
Eight Defendants Charged as Part of an Identity Theft Tax Refund Undercover Operation |
April 2012 |
04/30/12 |
Another Defendant Pleads Guilty in Broward and Palm Beach Counties in Pill Mill Operation |
04/27/12 |
Miramar Man Convicted on Kidnapping Charges |
04/27/12 |
Two Sentenced for Tax Charges in Connection with Operation of Three Miami-Area Medical Clinics |
04/26/12 |
Former UBS Client Pleads Guilty to Failing to Report Over $4 Million in Swiss Bank Accounts |
04/26/12 |
Return Preparer and Client Sentenced for Roles in Offshore False Expense Scheme |
04/26/12 |
Plantation Woman Sentenced for Interfering with the IRS and Filing False Tax Returns |
04/25/12 |
Florida Residents and Corporations Plead Guilty to Charges of Smuggling Hazardous Children’s Products, Including Toys Containing Lead and Small Parts, From China |
04/25/12 |
Former City of Miami Police Officer Pleads Guilty to Embezzlement Scheme |
04/25/12 |
Three Operators of Miami Home Health Company Sentenced in $60 Million Health Care Fraud Scheme |
04/25/12 |
Miami Man Sentenced in Mail and Wire Fraud Investment Scheme |
04/24/12 |
“Red Handed” Bank Robber Pleads Guilty |
04/24/12 |
U.S. Attorney Testifies on Health Care Fraud before U.S. Senate |
04/24/12 |
Florida Tax Preparer Pleads Guilty to Identity Theft and Wire Fraud |
04/24/12 |
Lake County Woman Pleads Guilty to Bank Fraud Conspiracy Charges |
04/23/12 |
Former Florida State Senator Pleads Guilty to Tax Evasion |
04/20/12 |
Another Defendant Sentenced in Broward and Palm Beach Pill Mill Operation |
04/20/12 |
Broward Woman Pleads Guilty in Identity Theft Tax Fraud Scheme Involving U.S. Marine Victims |
04/18/12 |
Opa Locka Man Sentenced for Distribution and Possession of Child Pornography |
04/18/12 |
Extradited Defendant Pleads Guilty to Tax Fraud Charges in Employee Leasing Scheme |
04/18/12 |
Justice Department Seeks To Shut Down Five South Florida Tax Return Preparers |
04/18/12 |
Miami Gardens Man Arrested and Charged with Mailing Hoax Threats to Broward Government Offices |
04/17/12 |
Miami-Dade Man Sentenced for Money Laundering and Drug Conspiracy Related to Mortgage Fraud Scheme in Palm Beach and St. Lucie Counties |
04/17/12 |
Loan Officer Pleads Guilty For Role in Mortgage Fraud Scheme that Resulted in More than $6.5 Million in Losses |
04/17/12 |
Port St. Lucie Man Indicted for Threatening Email Communications |
04/16/12 |
Former Coral Springs Fugitive Extradited from Italy to Face Employment and Tax Fraud Charges |
04/13/12 |
Former Tribal Council Member Pleads Guilty to Tax Fraud |
04/12/12 |
Palm Beach County Woman Pleads Guilty to Sex Trafficking of Minors |
04/12/12 |
Palm Beach County Woman Pleads Guilty to Sex Trafficking of Minors |
04/12/12 |
Tax Preparers Plead Guilty in Tax Refund Scheme |
04/11/12 |
International Product Support Company Senior Vice President Pleads Guilty to the Illegal Purchase and Sale of Smuggled Ozone-Depleting Refrigerant Gas |
04/11/12 |
Miami Doctor Convicted on Health Care Fraud and Oxycodone Trafficking Charges |
04/11/12 |
Eight Individuals Charged and Arrested in Two Separate Corruption Investigations |
04/10/12 |
Former Assistant Finance Director at Belle Glade Non-Profit Housing Corporation Sentenced in Embezzlement Case |
04/09/12 |
Rothstein Associate Charged with Conspiracy to Violate the Federal Election Campaign Act, Defraud the United States, and Defraud a Financial Institution |
04/06/12 |
Operators of Check Cashing Store Plead Guilty in Treasury Check Tax Refund Scheme |
04/06/12 |
South Florida Investment Advisor Indicted for Investment Fraud Scheme |
04/06/12 |
South Florida Aircraft Parts Brokers Sentenced for Procurement Fraud against the U.S. Military |
04/04/12 |
Royal West Owner Sentenced To Five Years’ Imprisonment |
04/04/12 |
Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False tax Returns |
04/04/12 |
President of Broward Title and Escrow Company Pleads Guilty in Two Separate Multi-Million Mortgage Fraud Schemes |
04/03/12 |
Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme |
04/03/12 |
Two Owners and Two Employees of Miami Home Health Company Plead Guilty In $20 Million Health Care Fraud Scheme |
04/02/12 |
Naples Man Sentenced for Wire Fraud in Investment Fraud Scheme |
March 2012 |
03/30/12 |
Five Sentenced in Broward Pharmacy Case |
03/30/12 |
Naples Man Sentenced for Wire Fraud in Investment Fraud Scheme |
03/30/12 |
Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme |
03/30/12 |
West Palm Beach Couple Sentenced to Prison Terms for Conspiracy to Commit Immigration Fraud |
03/29/12 |
Miami Man Pleads Guilty to Hacking into More than 80 Bank of America Customer Accounts |
03/29/12 |
Palm Beach County Woman Sentenced for Preparing and Filing Fraudulent Income Tax Returns |
03/28/12 |
Keys Case Results in Jail Time for Lobstermen |
03/28/12 |
Defendant Charged in Superseding Information in Broward and Palm Beach Counties in Pill Mill Operation |
03/28/12 |
Sixteen South Florida Residents Charged with Operating Hialeah Commercial Aircraft Cockpit Window Repair Company without FAA Certifications |
03/28/12 |
Fort Lauderdale Investment Advisor Arrested in Las Vegas |
03/27/12 |
Palm Beach County Resident Pleads Guilty to Importing Illegal Catch from the Bahamas |
03/22/12 |
Owner of Broward Tax Preparation Company Charged in Fraudulent Tax Return Conspiracy |
03/21/12 |
Attorney General's task force on children's exposure to violence holds public hearing in Miami |
03/16/12 |
Boca Raton Resident Charged with Mail Fraud in Corporate Identity Theft Scheme |
03/16/12 |
North Miami Beach Resident Pleads Guilty to Filing False Income Tax Returns |
03/16/12 |
Miami-Area Resident Pleads Guilty to Participating In $200 Million Medicare Fraud Scheme |
03/16/12 |
New York Resident Sentenced on Charges of Distribution of Child Pornography |
03/16/12 |
Miami Pharmacy Charged in Mail Fraud Scheme |
03/15/12 |
Two Convicted of Tax Refund Fraud That Used Stolen Social Security Information |
03/15/12 |
President of Broward Title and Escrow Company Charged in Multi-Million Mortgage Fraud Scheme |
03/14/12 |
Former Palm Beach County Branch Bank Manager Pleads Guilty to Structuring Charge |
03/14/12 |
Operation Jail House Defendant Sentenced |
03/14/12 |
Nineteen Charged in West Palm Area Heroin and Cocaine Trafficking Ring |
03/14/12 |
Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme |
03/13/12 |
Two Found Guilty of Tax Charges in Connection with Operation of Three Miami-Area Medical Clinics |
03/13/12 |
Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies |
03/12/12 |
Two Keys Residents Plead Guilty to Conspiracy To Illegally Harvest Spiny Lobsters |
03/12/12 |
Last of Three Defendants Sentenced on Fraudulent “Money Cleansing” Scheme |
03/09/12 |
Broward County, Fla.-Area Halfway House Owner Sentenced to 24 Months in Prison For Participating In Fraud And Kickback Scheme |
03/08/12 |
Miami Gardens Man Convicted of Felon-in-Possession Charges |
03/08/12 |
Port St. Lucie Teacher Charged with On-Line Enticement of a Minor |
03/08/12 |
Broward Mortgage Broker Sentenced in Multi-Million Dollar Mortgage Fraud |
03/06/12 |
Port St. Lucie Electrical Contractor and Wife Convicted in Kickback Scheme in Hurricane Wilma FEMA Fraud |
03/06/12 |
Former Track Supervisor at Calder Pleads Guilty to False Billing and Kickback Scheme |
03/06/12 |
Texas Wildlife Smugglers Sentenced to Prison |
03/05/12 |
Broward Tax Preparers Charged in Fraudulent Tax Return Conspiracy |
03/02/12 |
Former Plantation Police Officer Joseph Guaracino Sentenced to 43 Months’ Imprisonment for Conspiracy to Commit Mail and Wire Fraud in Mortgage Fraud Scheme |
03/02/12 |
North Carolina Man Sentenced on Workers’ Compensation Insurance Scam |
03/02/12 |
Three Memorial Hospital Vendors Convicted in Bribery Scheme |
03/02/12 |
Miami Taxidermist Sentenced for Wildlife Smuggling |
03/01/12 |
Florida Resident Pleads Guilty to Importing Endangered and Threatened Species from the Bahamas |
February 2012 |
02/29/12 |
Three Ft. Lauderdale Men Charged in $3 Million Insurance Fraud Scheme |
02/29/12 |
Three South Florida Men Sentenced in $9 Million Mortgage Fraud Scheme |
02/28/12 |
Palm City Businessman Sentenced on Internet Child Pornography Charges |
02/27/12 |
Nicaraguan National Extradited from Colombia to Face Drug Charges |
02/27/12 |
Five Defendants Charged in Mortgage Fraud Scheme |
02/27/12 |
Palm Beach County Residents Charged with Sex Trafficking of Minors |
02/24/12 |
Two More Defendants Sentenced in Broward and Palm Beach Counties in Pill Mill Operation |
02/24/12 |
West Palm Beach Purveyor of Unnecessary Septic Tank Products Found Guilty of Wire Fraud |
02/23/12 |
Repeat Credit Card Fraudster Sentenced to 70 Months’ Imprisonment |
02/23/12 |
Two Tampa Residents and a Tampa-Based Company Charged with Conspiracy to Sell Mislabeled Shrimp |
02/23/12 |
Five Charged for Conspiracy to Extort Relatives of Smuggled Cuban Migrants |
02/22/12 |
Two Palm Beach County Men Charged for Importing Illegal Catch from the Bahamas |
02/22/12 |
South Florida Corrections Officer Sentenced on Federal Civil Rights Charge |
02/22/12 |
Tax Fraud Defendant Sentenced to 24 Months’Imprisonment and Ordered to Surrender on April 11, 2012 |
02/21/12 |
Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud And Kickback Scheme |
02/17/12 |
Four More Defendants Sentenced in Broward and Palm Beach Counties in Pill Mill Operation |
02/17/12 |
Two Men Sentenced to Multiple Life Sentences for Enticing Women to South Florida to Engage in Commercial Sex Acts and Distributing Date Rape Pills |
02/17/12 |
Rothstein Associate Pleads Guilty to Conspiracy |
02/17/12 |
Former Police Officer Pleads Guilty to Wire Fraud |
02/14/12 |
Boca Raton, Florida-Based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws |
02/13/12 |
Two Charged with Tax Refund Fraud Utilizing Stolen Social Security Office Identity Information |
02/13/12 |
Two Individuals Arrested in Connection with Costa Rica-Based Business Opportunity Fraud Ventures |
02/10/12 |
Three More Defendants Sentenced in Broward and Palm Beach Counties in Pill Mill Operation |
02/10/12 |
Superseding Indictment Returned in Bp Fund and Disaster Fraud |
02/10/12 |
Miami Woman Charged with Possessing Personal Identifying Information in Furtherance of Identity Theft Tax Refund Scheme |
02/10/12 |
Plantation Resident Convicted for Interfering with the IRS and Filing False Tax Returns |
02/09/12 |
Tamarac Man Sentenced to Thirty Years in Prison for Sex Trafficking of a Minor and Production of Child Pornography |
02/09/12 |
President of Broward Title and Escrow Company Charged in Multi-Million Mortgage Fraud Scheme |
02/08/12 |
Miami-Dade Man Pleads Guilty to Money Laundering and Drug Conspiracy Related to Mortgage Fraud Scheme in Palm Beach and St. Lucie Counties |
02/07/12 |
Fort Lauderdale Man Charged in Wilton Manors Bank Robbery |
02/03/12 |
MIAMI FAMILY CHARGED WITH MULTI-FACETED MORTGAGE FRAUD SCHEME |
02/03/12 |
FOUR MORE DEFENDANTS SENTENCED IN BROWARD AND PALM BEACH COUNTIES IN PILL MILL OPERATION |
02/02/12 |
FORMER ASSISTANT FINANCE DIRECTOR AT BELLE GLADE NON-PROFIT HOUSING CORPORATION PLEADS GUILTY TO EMBEZZLEMENT |
02/02/12 |
THREE CHARGED WITH PARTICIPATING IN FALSE BILLING AND KICBACK SCHEME AT CALDER RACE COURSE |
02/02/12 |
FLORIDA MAN INDICTED FOR TAX FRAUD AND IDENTITY THEFT |
02/01/12 |
PRINCIPAL OF OFFSHORE BROKERAGE FIRM AND LAS VEGAS STOCK PROMOTER CONVICTED IN MIAMI FOR $7 MILLION STOCK MANIPULATION SCAM |
02/01/12 |
FORT LAUDERDALE, FLORIDA-AREA HALFWAY HOUSE OWNER SENTENCED TO 28 MONTHS IN PRISON FOR PARTICIPATING IN MEDICARE FRAUD KICKBACK SCHEME |
January 2012 |
01/31/12 |
MORTGAGE BROKER SENTENCED IN FRAUD SCHEME |
01/30/12 |
SOUTH FLORIDA CORRECTIONS OFFICERS SENTENCED ON FEDERAL CIVIL RIGHTS AND OBSTRUCTION CHARGES |
01/27/12 |
PEMBROKE PINES MAN SENTENCED FOR ENTICING A MINOR TO ENGAGE IN SEX AND POSSESSION OF CHILD PORNOGRAPHY |
01/27/12 |
FORMER OWNER OF FLORIDA-BASED AIRLINE SERVICES COMPANY SENTENCED TO PRISON FOR CONSPIRING TO DEFRAUD ILLINOIS-BASED RYAN INTERNATIONAL AIRLINES |
01/27/12 |
COCONUT CREEK MAN PLEADS GUILTY TO MISUSE OF NATIONAL SCIENCE FOUNDATION SEAL |
01/27/12 |
OWNER AND EMPLOYEE OF MIAMI HOME HEALTH COMPANY PLEAD GUILTY IN $22 MILLION HEALTH CARE FRAUD SCHEME |
01/25/12 |
FORMER EXECUTIVE OF MIAMI-BASED OCEAN BANK PLEADS GUILTY TO PARTICIPATING IN BRIBERY SCHEME AND TO FILING FALSE TAX RETURNS |
01/24/12 |
FLORIDA RESIDENTS AND CORPORATIONS CHARGED FOR CONSPIRACY TO SMUGGLE HAZARDOUS CHILDREN’S PRODUCTS, INCLUDING TOYS CONTAINING LEAD AND SMALL PARTS, FROM CHINA |
01/24/12 |
FLORIDA RESIDENTS AND CORPORATIONS CHARGED FOR CONSPIRACY TO SMUGGLE HAZARDOUS CHILDREN’S PRODUCTS, INCLUDING TOYS CONTAINING LEAD AND SMALL PARTS, FROM CHINA |
01/23/12 |
BROWARD SEPTIC HAULER SENTENCED FOR ILLEGAL DISCHARGE OF WASTE |
01/23/12 |
OPERATORS OF CHECK CASHING STORE CHARGED WITH CONSPIRACY IN CONNECTION WITH IRS TAX REFUND CHECK CASHING SCHEME |
01/23/12 |
FLORIDA LOAN OFFICER SENTENCED IN CONNECTION WITH $2.5 MILLION REVERSE MORTGAGE FRAUD AND LOAN MODIFICATION SCHEME |
01/23/12 |
PALM BEACH COUNTY TAX RETURN PREPARER CHARGED WITH TAX VIOLATIONS INVOLVING FIRST-TIME HOME BUYER TAX CREDIT |
01/23/12 |
NAPLES MAN PLEADS GUILTY TO WIRE FRAUD IN INVESTMENT FRAUD SCHEME |
01/20/12 |
FLORIDA AND SOUTH CAROLINA RESIDENTS CHARGED WITH IMPORTATION OF ENDANGERED AND THREATENED SPECIES FROM THE BAHAMAS |
01/20/12 |
TWO MORE DEFENDANTS SENTENCED IN BROWARD AND PALM BEACH COUNTIES IN PILL MILL OPERATION |
01/20/12 |
MIAMI RIVER COMPANY SENTENCED TO FIVE YEARS PROBATION AND $1,000,000 FINE FOR OIL POLLUTION AND BALLAST WATER CRIMES |
01/19/12 |
FEDERAL TRIAL JUROR PLEADS GUILTY TO SOLICITING BRIBE |
01/18/12 |
MIAMI-AREA RESIDENT SENTENCED TO 35 MONTHS IN PRISON FOR LAUNDERING MONEY IN $200 MILLION MEDICARE FRAUD SCHEME |
01/18/12 |
ARKANSAS MAN PLEADS GUILTY TO CLAIMING FRAUDULENT TAX REFUNDS |
01/18/12 |
MIAMI-AREA RESIDENT PLEADS GUILTY TO PARTICIPATING IN $200 MILLION MEDICARE FRAUD SCHEME |
01/18/12 |
MIAMI MAN CHARGED WITH POSSESSION AND DISTRIBUTION OF CHILD PORNOGRAPHY |
01/18/12 |
BOYNTON BEACH MAN SENTENCED TO JAIL IN MAIL FRAUD "PONZI" INVESTMENT SCHEME |
01/17/12 |
BROWARD MAN PLEADS GUILTY IN FOUR CASES INVOLVING VERSAILLES MORTGAGE FRAUD SCHEMES |
01/13/12 |
THREE MORE DEFENDANTS SENTENCED IN BROWARD AND PALM BEACH COUNTIES IN PILL MILL OPERATION |
01/13/12 |
SHOOTER IN BRINKS ARMORED CAR ROBBERY SENTENCED TO LIFE IN PRISON |
01/11/12 |
RECRUITER/MANAGER PLEADS GUILTY TO MAIL FRAUD, MONEY LAUNDERING, AND STRUCTURING FOR ROLE IN STAGED ACCIDENT SCHEME |
01/11/12 |
FORMER FLORIDA CITY MAN SENTENCED FOR MAKING FALSE CLAIM ON BP CLAIMS FUND |
01/09/12 |
OPERATION SMOKING GUN II DEFENDANT SENTECED TO MORE THAN 10 YEARS IN PRISON IN FIREARMS TRAFFICKING CASE |
01/09/12 |
BROWARD COUNTY, FLA.-AREA HALFWAY HOUSE OWNER PLEADS GUILTY TO FRAUD AND KICKBACK SCHEME |
01/06/12 |
FLORIDA DOCTOR SENTENCED TO SEVEN YEARS FOR ILLEGAL DISTRIBUTION OF OXYCODONE AT LAKE WORTH CLINIC |
01/06/12 |
MIAMI-AREA PATIENT RECRUITER SENTENCED TO 57 MONTHS IN PRISON FOR PARTICIPATING IN MEDICARE FRAUD KICKBACK SCHEME |
01/06/12 |
EIGHT DEFENDANTS SENTENCED TO DATE IN BROWARD AND PALM BEACH COUNTIES IN PILL MILL OPERATION |
01/06/12 |
FORMER CITY OF MIAMI POLICE OFFICER CHARGED IN EMBEZZLEMENT SCHEME |
01/06/12 |
OFFICE MANAGER FOR MIAMI HOME HEALTH COMPANY SENTENCED TO 78 MONTHS IN PRISON FOR ROLE IN $25 MILLION HEALTH CARE FRAUD SCHEME |
01/05/12 |
INTERNATIONAL FUGITIVE ARRESTED IN MIAMI ON SPANISH MURDER CHARGES; EXTRADITION PROCESS BEGINS |
01/05/12 |
BROWARD COUNTY RETURN PREPARER SENTENCED FOR FILING FALSE PERSONAL TAX RETURNS |
01/04/12 |
ROYAL WEST OWNER CHARGED IN SECURITIES FRAUD SCHEME |
01/04/12 |
FORT LAUDERDALE POLICE OFFICER CHARGED WITH WIRE FRAUD |
01/04/12 |
KEYS LOBSTER CASE RESULTS IN TWO ADDITIONAL GUILTY PLEAS AND SENTENCING |
December 2011 |
12/22/11 |
MIAMI MAN CHARGED FOR FRAUDULENT CERTIFICATION OF CARGO SHIPS |
12/20/11 |
U.S. BUREAU OF PRISONS EMPLOYEE PLEADS GUILTY IN FLORIDA TO SEXUAL ABUSE OF A WARD |
12/20/11 |
OAKLAND PARK MAN CONVICTED OF SEX TRAFFICKING OF MINORS AND PRODUCTION OF CHILD PORNOGRAPHY |
12/20/11 |
ATTORNEY CHARGED IN MULTI-MILLION DOLLAR STOCK FRAUD |
12/20/11 |
FORT LAUDERDALE, FLORIDA-AREA HALFWAY HOUSE OPERATOR PLEADS GUILTY TO FRAUD AND KICKBACK SCHEME |
12/20/11 |
THREE OPERATORS OF MIAMI HOME HEALTH COMPANY PLEAD GUILTY IN $60 MILLION HEALTH CARE FRAUD SCHEME |
12/19/11 |
FLORIDA LOAN OFFICER SENTENCED IN CONNECTION WITH $2.5 MILLION REVERSE MORTGAGE AND LOAN MODIFICATION SCHEME |
12/16/11 |
BAHAMIAN NATIONAL CHARGED WITH IMPORTING 275 KILOGRAMS OF COCAINE INTO THE U.S. FROM THE BAHAMAS |
12/16/11 |
BROWARD SHERIFF OFFICE DETENTION OFFICER SENTENCED FOR UNLAWFUL RECEIPT OF CREDIT CARDS |
12/16/11 |
ASSISTANT CITY OF MIAMI FIRE CHIEF SENTENCED TO PRISON FOR HER ROLE IN MORTGAGE-FRAUD SCHEME |
12/16/11 |
HONDURAS EXTRADITES NARCOTICS TRAFFICKER TO FACE FEDERAL DRUG CHARGES IN MIAMI |
12/15/11 |
POLICE OFFICER DEFENDANT FOUND GUILTY OF CONSPIRACY TO STEAL LAPTOP COMPUTERS AND OBSTRUCTION OF JUSTICE |
12/14/11 |
THREE PATIENT RECRUITERS FOR MIAMI HOME HEALTH COMPANIES SENTENCED TO PRISON IN $25 MILLION HEALTH CARE FRAUD SCHEME |
12/13/11 |
PALM BEACH COUNTY WOMAN CONVICTED OF PREPARING AND FILING FRAUDULENT INCOME TAX RETURNS |
12/13/11 |
COLOMBIAN NARCO-TRAFFICKER EXTRADITED TO FACE FEDERAL DRUG AND MONEY LAUNDERING CHARGES |
12/12/11 |
ATTORNEY GENERAL RECOGNIZES DISTRICT EMPLOYEES |
12/09/11 |
US FILES LAWSUIT IN MIAMI TO BLOCK PROMOTION OF TAX FRAUD SCHEME |
12/09/11 |
THREE CHARGED WITH FRAUD IN FLORIDA FORECLOSURE RESCUE SCHEME |
12/09/11 |
OWNER OF MIAMI-AREA MENTAL HEALTH COMPANY SENTENCED TO 35 YEARS IN PRISON FOR ORCHESTRATING $205 MILLION MEDICARE FRAUD SCHEME |
12/09/11 |
CARGOLUX AIRLINE EXECUTIVES PLEAD GUILTY FOR FIXING SURCHARGE RATES ON AIR CARGO SHIPMENTS |
12/07/11 |
TWO MEN CONVICTED OF LURING WOMEN TO SOUTH FLORIDA, DRUGGING THEM, RAPING THEM,FILMING THE RAPE, AND THEN SELLING THE RECORDED FOOTAGE ONLINE AND AT PORNOGRAPHY STORES |
12/07/11 |
LOUISIANA MAN SENTENCED TO 10 YEARS IN PRISON FOR OPERATING COFFEE VENDING BUSINESS FRAUD IN FLORIDA |
12/07/11 |
MORTGAGE BROKER AND STRAW PURCHASER PLEAD GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
12/07/11 |
VA MEDICAL CENTER EMPLOYEE CHARGED WITH IDENTITY THEFT |
12/07/11 |
CLIENT OF UBS AND SWISS CANTONAL BANK INDICTED FOR CONSPIRACY TO DEFRAUD THE IRS |
12/06/11 |
DOCTOR AND TWO NURSES SENTENCED TO PRISON FOR ROLES IN $25 MILLION MIAMI HEALTH CARE FRAUD SCHEME |
12/06/11 |
SEVEN CHARGED IN $120 MILLION NATIONAL TAX FRAUD SCHEME |
12/05/11 |
PALM BEACH MAN PLEADS GUILTY TO WIRE FRAUD IN SEPTIC TANK SCHEME |
12/01/11 |
TWO MORE ROTHSTEIN ASSOCIATES CHARGED IN CONNECTION WITH BILLION DOLLAR FRAUD SCHEME |
November 2011 |
11/30/11 |
FORMER EXECUTIVE OF PERUVIAN AIRLINE PLEADS GUILTY TO FIXING FUEL SURCHARGE RATES ON AIR CARGO SHIPMENTS FOLLOWING HURRICANES KATRINA AND RITA |
11/30/11 |
POMPANO BEACH, FLA.-AREA ASSISTED LIVING FACILITY OWNER PLEADS GUILTY TO FRAUD AND KICKBACK SCHEME |
11/28/11 |
NORTH CAROLINA MAN PLEADS GUILTY IN $2.7 MILLION SOUTH FLORIDA EMPLOYEE BENEFIT SCHEME |
11/28/11 |
MIAMI BEACH WILDLIFE SMUGGLER CHARGED |
11/22/11 |
CARNIVAL CRUISE LINE EMPLOYEE CHARGED WITH ENGAGING IN SEXUAL ACTS WITH PASSENGER UNDER THE AGE OF 16 |
11/22/11 |
WEST PALM BEACH SELLERS OF UNNECESSARY SEPTIC TANK PRODUCTS PLEAD GUILTY TO WIRE FRAUD |
11/22/11 |
WILDLIFE SMUGGLERS PLEAD GUILTY |
11/22/11 |
TAMPA COMPANY AND ITS PRESIDENT SENTENCED FOR MISLABELING OF SHRIMP |
11/21/11 |
ALIEN SMUGGLER SENTENCED TO 102 MONTHS IMPRISONMENT |
11/21/11 |
MIAMI MAN SENTENCED FOR STEALING IDENTITY INFORMATION FROM DCF COMPUTERS FOR USE IN MEDICARE FRAUD SCAM |
11/21/11 |
EMPLOYEE OF JEWISH COMMUNITY SERVICES CHARGED WITH STEALING PERSONAL IDENTIFICATION INFORMATION |
11/21/11 |
JURY CONVICTS PALM CITY BUSINESSMAN OF INTERNET CHILD PORNOGRAPHY CHARGES |
11/18/11 |
PALM BEACH OWNER OF THREE PRECIOUS METALS FIRMS SENTENCED IN $29.5 MILLION PRECIOUS METALS INVESTMENT SCHEME |
11/18/11 |
WEST PALM BEACH MAN FOUND GUILTY OF WEAPONS AND DRUG CHARGES |
11/17/11 |
MANATEE SAFETY ENFORCEMENT LEADS TO FEDERAL CHARGES ON MILLION-DOLLAR MARIJUANA SEIZURE |
11/17/11 |
MEMBERS OF OPA LOCKA DRUG TRAFFICKING ORGANIZATION AND POLICE CAPTAIN CHARGED WITH DRUG OFFENSES |
11/17/11 |
JUSTICE DEPARTMENT OPENS INVESTIGATION INTO THE MIAMI POLICE DEPARTMENT |
11/17/11 |
THREE MEXICAN NATIONALS SENTENCED TO 15 YEARS IN PRISON FOR HUMAN SEX TRAFFICKING |
11/17/11 |
FORT LAUDERDALE, FLA.-AREA ASSISTED LIVING FACILITY MANAGER PLEADS GUILTY TO FRAUD AND KICKBACK SCHEME |
11/16/11 |
U.S. ATTORNEY’S OFFICE COLLECTS $176,562,550.65 IN CIVIL & CRIMINAL ACTIONS IN FY 2011 |
11/15/11 |
EIGHT MEMBERS OF MIAMI GARDENS GANG CONVICTED OF NARCOTICS, FIREARMS AND IDENTITY THEFT CHARGES |
11/15/11 |
INMATE SENTENCED TO 50 MONTHS FOR MAKING FALSE STATEMENTS |
11/14/11 |
FIVE CARIBBEAN BASED NARCO-TRAFFICKERS INDICTED |
11/14/11 |
MIAMI-AREA PATIENT RECRUITER PLEADS GUILTY TO FRAUD AND KICKBACK SCHEME |
11/14/11 |
U.S. ATTORNEY GENERAL HOLDER AND DOMINICAN PROSECUTOR GENERAL JIMÉNEZ SIGN AGREEMENT TO SHARE $7.5 MILLION IN FORFEITED ASSETS |
11/10/11 |
FORT LAUDERDALE-AREA HALFWAY HOUSE OWNERS PLEAD GUILTY TO KICKBACK SCHEME |
11/09/11 |
COLOMBIAN PARAMILITARY LEADER SENTENCED TO 33 YEARS IN PRISON FOR DRUG TRAFFICKING AND NARCO-TERRORISM |
11/09/11 |
REGISTERED SEX OFFENDER SENTENCED TO 20 YEARS IN PRISON FOR DISTRIBUTION OF CHILD PORNOGRAPHY |
11/08/11 |
JOSEPH GUARACINO PLEADS GUILTY TO CONSPIRACY IN MORTGAGE FRAUD SCHEME |
11/08/11 |
ALIEN FOUND GUILTY OF ILLEGAL RE-ENTRY CHARGE |
11/08/11 |
MIAMI-AREA PATIENT RECRUITER PLEADS GUILTY IN $25 MILLION HEALTH CARE FRAUD SCHEME |
11/07/11 |
FORMER TREASURE COAST TAX PREPARATION BUSINESS OWNER SENTENCED FOR TAX FRAUD |
11/04/11 |
FORMER AIRLINE EXECUTIVE PLEADS GUILTY IN SCHEMES TO DEFRAUD ILLINOIS-BASED RYAN INTERNATIONAL AIRLINES |
11/04/11 |
THIRTEEN DEFENDANTS SENTENCED IN LIBERTY CITY COCAINE TRAFFICKING RING |
11/04/11 |
FORMER SECRET SERVICE AGENT PLEADS GUILTY TO IMPERSONATION OF A FEDERAL LAW ENFORCEMENT OFFICER |
11/04/11 |
FORMER “MOST WANTED” HEALTH CARE FRAUD FUGITIVES SENTENCED TO 14 YEARS IN PRISON FOR $9.1 MILLION DETROIT MEDICARE FRAUD SCHEME |
11/04/11 |
MIAMI, FLORIDA OWNER OF CONSTRUCTION BUSINESS SENTENCED TO PRISON FOR TAX FRAUD |
11/03/11 |
LOAN OFFICER AND TITLE AGENT SENTENCED FOR $2.5 MILLION REVERSE MORTGAGE AND LOAN MODIFICATION SCHEME |
11/03/11 |
DEFENDANT PLEADS GUILTY TO TAX FRAUD; TWO OTHER INDIVIDUALS CHARGED |
11/02/11 |
JOINT INVESTIGATION RESULTS IN FEDERAL AND STATE NARCOTICS AND FIREARMS CHARGES |
October 2011 |
10/28/11 |
FORMER OWNERS OF FLORIDA AIRLINE FUEL SUPPLY AND INDIANA FLIGHT MANAGEMENT SERVICES COMPANIES SENTENCED TO PRISON FOR CONSPIRING TO DEFRAUD RYAN INTERNATIONAL AIRLINES |
10/26/11 |
THIRTEEN CHARGED IN PORT EVERGLADES HEROIN AND COCAINE SMUGGLING CONSPIRACY |
10/26/11 |
EXECUTIVE SENTENCED TO 15 YEARS IN PRISON FOR SCHEME TO BRIBE OFFICIALS AT STATE-OWNED TELECOMMUNICATIONS COMPANY IN HAITI |
10/21/11 |
FORMER TEACHER PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
10/21/11 |
MIAMI GARDENS RESIDENTS PLEAD GUILTY TO FRAUDULENTLY OBTAINING AND USING TAX REFUNDS |
10/21/11 |
THREE DEFENDANTS CHARGED IN FEDERAL SUPERSEDING INDICTMENT ALLEGING FEMA FRAUD FOLLOWING HURRICANE WILMA |
10/20/11 |
MIAMI-AREA HALFWAY HOUSE OWNER PLEADS GUILTY TO FRAUD AND KICKBACK SCHEME |
10/19/11 |
FORMER FLORIDA CITY MAN PLEADS GUILTY TO MAKING FALSE CLAIM ON BP CLAIMS FUND |
10/19/11 |
THREE SOUTHERN DISTRICT OF FLORIDA AUSAS AND PARALEGAL SPECIALIST RECOGNIZED AT ATTORNEY GENERAL AWARDS CEREMONY |
10/19/11 |
WEST PALM BEACH MAN SENTENCED TO 96 MONTHS IN BANK ROBBERY CASE |
10/19/11 |
LAWYER-TITLE AGENT CHARGED IN VERSAILLES MORTGAGE FRAUD SCHEME |
10/18/11 |
SOUTH FLORIDA CORRECTIONS OFFICERS CONVICTED OF FEDERAL CIVIL RIGHTS AND OBSTRUCTION CHARGES |
10/17/11 |
NORTH MIAMI BEACH RESIDENT CHARGED WITH FILING FALSE INCOME TAX RETURNS |
10/17/11 |
FORMER OWNER OF AIRLINE SERVICES COMPANY PLEADS GUILTY IN SCHEME TO DEFRAUD ILLINOIS-BASED RYAN INTERNATIONAL AIRLINES |
10/17/11 |
INDIAN RIVER COUNTY OPHTHALMOLOGIST SENTENCED FOR FILING A FALSE INCOME TAX RETURN |
10/14/11 |
MIRAMAR BRINKS ARMORED CAR ROBBERS ARRESTED |
10/13/11 |
WOMAN CHARGED WITH MARRIAGE FRAUD |
10/13/11 |
TWO CHARGED WITH CONSPIRACY AND FILING FALSE TAX RETURNS IN A CORPORATE SCHEME BASED IN SOUTH FLORIDA |
10/12/11 |
TWENTY-FOUR INDICTED IN OXYCODONE TRAFFICKING AND HEALTH CARE FRAUD SCHEME |
10/12/11 |
KEYS FISHERMAN SENTENCED FOR ILLEGAL HARVESTING ACTIVITY |
10/06/11 |
THIRTEEN CHARGED IN TELEMARKETING SCHEME TO DEFRAUD TIME-SHARE UNIT OWNERS |
10/06/11 |
FEDERAL TRIAL JUROR CHARGED FOR SOLICITING BRIBE |
10/06/11 |
BP CLAIMS FUND FRAUD INDICTMENT UNSEALED |
10/06/11 |
KEYS COMMERCIAL LOBSTER BUYER ENTERS GUILTY PLEA IN LOBSTER HARVESTING CONSPIRACY |
10/05/11 |
FORMER BROWARD SHERIFF OFFICE DETENTION OFFICER CONVICTED FOR UNLAWFUL RECEIPT OF CREDIT CARDS |
September 2011 |
09/30/11 |
EXTRADITED COLOMBIAN NARCO-TRAFFICKER APPEARS IN FEDERAL COURT IN MIAMI ON DRUG TRAFFICKING CHARGES |
09/30/11 |
LAST THREE OF TWELVE DEFENDANTS SENTENCED IN MASSIVE BANK FRAUD AND IDENTITY THEFT RING |
09/30/11 |
JURY FINDS MORTGAGE FRAUD DEFENDANTS GUILTY OF ALL COUNTS IN MORTGAGE FRAUD SCHEME INVOLVING THE HIDDEN BAY CONDOMINIUM COMPLEX IN AVENTURA, FLORIDA |
09/30/11 |
MIAMI MAN CHARGED WITH SECURITIES AND COMMODITIES FRAUD IN $3 MILLION “PONZI” SCHEME TO DEFRAUD INVESTORS |
09/30/11 |
BROWARD COUNTY MAN SENTENCED IN SEPARATE WIRE AND MORTGAGE FRAUD CONSPIRACIES |
09/29/11 |
TWENTY SOUTH FLORIDA RESIDENTS CHARGED IN $40 MILLION BANK AND MORTGAGE FRAUD SCHEME |
09/29/11 |
FLORIDA FEDERAL JURY CONVICTS MAN FOR BUSINESS OPPORTUNITY FRAUD SCHEME |
09/29/11 |
ROTHSTEIN ASSOCIATES SENTENCED ON CONSPIRACY TO COMMIT WIRE FRAUD IN CONNECTION WITH FRAUDULENT INVESTMENT SCHEME |
09/29/11 |
BROWARD COUNTY RETURN PREPARER PLEADS GUILTY TO FILING FALSE PERSONAL TAX RETURNS |
09/28/11 |
DORAL WOMAN SENTENCED TO 43 MONTHS FOR MEDICARE FRAUD |
09/27/11 |
TWO MIAMI-AREA RESIDENTS PLEAD GUILTY IN $25 MILLION HEALTH CARE FRAUD SCHEME |
09/23/11 |
RETIRED BOLIVIAN GENERAL AND OTHER BOLIVIAN NATIONAL SENTENCED TO DRUG TRAFFICKING CONSPIRACY |
09/23/11 |
BROWARD MORTGAGE FRAUD SENTENCINGS |
09/21/11 |
TEN MIAMI-AREA RESIDENTS PLEAD GUILTY IN $25 MILLION HEALTH CARE FRAUD SCHEME |
09/21/11 |
MORTGAGE BROKER AND STRAW PURCHASER CHARGED IN $2.8 MILLION MORTGAGE FRAUD SCHEME |
09/21/11 |
FEDERAL COURT SHUTS DOWN SOUTH FLORIDA TAX RETURN PREPARERS |
09/20/11 |
TWO MIAMI GARDENS RESIDENTS CHARGED WITH FRAUDULENTLY OBTAINING AND USING TAX REFUNDS |
09/20/11 |
MIAMI-DADE RETURN PREPARER SENTENCED FOR PREPARING FALSE INCOME TAX RETURNS |
09/19/11 |
OWNER OF MIAMI-AREA MENTAL HEALTH COMPANY SENTENCED TO 35 YEARS IN PRISON FOR ORCHESTRATING $205 MILLION MEDICARE FRAUD SCHEME |
09/16/11 |
OWNER OF MIAMI-AREA MENTAL HEALTH COMPANY SENTENCED TO 50 YEARS IN PRISON FOR ORCHESTRATING $205 MILLION MEDICARE FRAUD SCHEME |
09/14/11 |
MAN PLEADS GUILTY AND IS SENTENCED FOR SMUGGLING BALL PYTHONS, AND OTHER REPTILES |
09/14/11 |
JUSTICE DEPARTMENT AWARDS $951,610 TO ENHANCE, SUPPORT TRIBAL JUSTICE AND SAFETY IN SOUTHERN DISTRICT OF FLORIDA |
09/14/11 |
FORMER HIALEAH MAN CHARGED FOR ASSAULTING U.S. DEPUTY MARSHALS DURING ESCAPE ATTEMPT |
09/14/11 |
JURY CONVICTS MIAMI MAN FOR STEALING IDENTITY INFORMATION FROM DCF COMPUTERS FOR USE IN MEDICARE FRAUD SCAM |
09/12/11 |
THREE HIGH-LEVEL COLOMBIAN NARCOTICS TRAFFICKERS INDICTED |
09/09/11 |
SEA FOOD CENTER, LLC. AND ITS PRESIDENT PLEAD GUILTY TO CONSPIRACY TO MISLABEL SHRIMP |
09/09/11 |
U.S. ATTORNEY’S OFFICE COMMEMORATES 9/11 |
09/09/11 |
FORMER TEACHER CHARGED WITH POSSESSION OF CHILD PORNOGRAPHY |
09/09/11 |
U.S. BUREAU OF PRISONS EMPLOYEE INDICTED IN FLORIDA FOR SEXUAL ABUSE OF A WARD AND FALSE STATEMENTS |
09/08/11 |
FORMER FORT PIERCE, FLA., DETECTIVE AND TAX PREPARER SENTENCED FOR TAX FRAUD |
09/07/11 |
45 INDIVIDUALS AND ONE CORPORATION CHARGED AS PART OF NATIONWIDE OPERATION BY HEALTH CARE FRAUD PREVENTION AND ENFORCEMENT ACTION TEAMS (HEAT) |
09/06/11 |
THREE WOMEN PLEAD GUILTY IN FRAUDULENT “MONEY CLEANSING” SCHEME |
09/06/11 |
MIAMI CONSTRUCTION BUSINESS OWNER PLEADS GUILTY TO TAX FRAUD |
09/02/11 |
PALM BEACH COUNTY RESIDENT SENTENCED FOR IMPORTING ILLEGAL CATCH FROM THE BAHAMAS |
09/02/11 |
ROTHSTEIN ASSOCIATE SENTENCED ON CONSPIRACY TO COMMIT WIRE FRAUD IN CONNECTION WITH FRAUDULENT INVESTMENT SCHEME |
09/02/11 |
COLOMBIAN BACRIM NARCO-TRAFFICKERS INDICTED ON COCAINE CONSPIRACY CHARGES |
09/02/11 |
U.S. ATTORNEY’S OFFICE COMMEMORATES 9/11 |
09/01/11 |
PALM BEACH, BROWARD AND MARTIN COUNTY PILL MILLS AND PHARMACIES ARE SHUT DOWN |
August 2011 |
08/31/11 |
OPERATOR OF HIALEAH SLAUGHTER HOUSE SENTENCED FOR FOOD SAFETY AND HUMANE SLAUGHTER VIOLATIONS |
08/31/11 |
INMATE CONVICTED FOR MAKING FALSE STATEMENTS |
08/31/11 |
MIAMI-AREA NURSE PLEADS GUILTY IN $25 MILLION HEALTH CARE FRAUD SCHEME |
08/30/11 |
FORMER FLORIDA CITY MAN CHARGED IN CONNECTION WITH MAKING FALSE CLAIM ON BP CLAIMS FUND |
08/30/11 |
WILDLIFE SMUGGLERS ARRESTED |
08/29/11 |
JUSTICE DEPARTMENT RELEASES FINDINGS OF UNCONSTITUTIONAL CONDITIONS AT MIAMI-DADE JAIL FACILITIES |
08/25/11 |
MAN SENTENCED FOR ARMED ROBBERY OF PALMETTO LAKES POST OFFICE |
08/25/11 |
FORMER FOUNDING PARTNER OF FT. LAUDERDALE LAW FIRM SENTENCED IN MBC INVESTMENT FRAUD SCHEME |
08/25/11 |
FLORIDA OWNER OF CONSTRUCTION BUSINESS SENTENCED TO 60 MONTHS IN PRISON FOR EMPLOYMENT TAX FRAUD |
08/25/11 |
THIRTEEN INDICTED FOR AIRDROPPING MULTI-HUNDRED KILOGRAM QUANTITIES OF COCAINE IN THE CARIBBEAN SEA AND FOR MONEY LAUNDERING OFFENSES |
08/24/11 |
ROTHSTEIN ASSOCIATE SENTENCED ON CONSPIRACY TO COMMIT WIRE FRAUD IN CONNECTION WITH FRAUDULENT INVESTMENT SCHEME |
08/24/11 |
TWO FT. LAUDERDALE MEN INDICTED FOR MONEY LAUNDERING AND OBSTRUCTION OF JUSTICE IN CONNECTION WITH MUTUAL BENEFITS CORPORATION FRAUD |
08/24/11 |
FORMER "MOST WANTED" HEALTH CARE FRAUD FUGITIVES PLEAD GUILTY TO $9.1 MILLION DETROIT MEDICARE FRAUD SCHEME |
08/24/11 |
OWNER OF MIAMI-AREA MENTAL HEALTH CARE CORPORATION CONVICTED ON ALL COUNTS FOR ORCHESTRATING $205 MILLION MEDICARE FRAUD SCHEME |
08/23/11 |
MIAMI-AREA MEDICAL EQUIPMENT COMPANY OWNERS SENTENCED TO PRISON FOR MEDICARE FRAUD SCHEME |
08/23/11 |
THIRTY-TWO INDICTED IN BROWARD AND PALM BEACH COUNTIES IN SECOND COORDINATED PILL MILL TAKEDOWN |
08/23/11 |
KEY WEST FISHERMAN PLEADS GUILTY TO ILLEGAL HARVESTING ACTIVITY |
08/23/11 |
MIAMI MOTHER AND SON SENTENCED FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND CONSPIRACY TO PAY HEALTH CARE KICKBACKS |
08/23/11 |
FIVE CHARGED FOR THE ROBBERY AND SHOOTING DEATH OF BRINKS GUARD |
08/22/11 |
OCEAN BANK ENTERS INTO DEFERRED PROSECUTION AGREEMENT |
08/19/11 |
SEA FOOD CENTER, LLC., AND ADRIAN VELA CHARGED WITH CONSPIRACY TO SELL MISLABELED SHRIMP |
08/19/11 |
SAINT LUCIE MAN CHARGED FOR IMPERSONATING ICE AGENT AND PROVIDING FALSE IMMIGRATION DOCUMENTS |
08/18/11 |
OKEECHOBEE PODIATRIST SENTENCED FOR ILLEGAL OXYCODONE DISTRIBUTION |
08/18/11 |
PORT ST LUCIE TAX RETURN PREPARER SENTENCED FOR ROLE IN TAX FRAUD SCHEME |
08/18/11 |
FAA REPAIR STATION OWNER AND CHIEF INSPECTOR SENTENCED FOR COMMITTING FRAUD INVOLVING AIRCRAFT PARTS |
08/17/11 |
TWO MEN INDICTED FOR LURING WOMEN TO SOUTH FLORIDA, DRUGGING AND FILMING THEM IN SEXUAL ACTS, AND THEN SELLING THE RECORDED FOOTAGE |
08/17/11 |
MIAMI MOTHER SENTENCED TO JAIL IN $12.3 MILLION HEALTH CARE FRAUD SCHEME |
08/16/11 |
SELLER OF ANHINGA FEATHERS SENTENCED FOR VIOLATIONS OF MIGRATORY BIRD ACT |
08/16/11 |
TEN CHARGED IN $40 MILLION ADVANCE FEE SCHEME |
08/16/11 |
FREIGHT FORWARDER CHARGED WITH FRAUDULENTLY CERTIFYING AIR CARGO AS ELIGIBLE FOR SHIPMENT ON PASSENGER AIRLINES |
08/15/11 |
MIAMI MAN CHARGED WITH MAIL AND WIRE FRAUD IN INVESTMENT SCHEME |
08/12/11 |
CALIFORNIA MAN CHARGED IN BOMB HOAX |
08/12/11 |
FORMER OWNERS OF FLORIDA AIRLINE FUEL SUPPLY AND INDIANA FLIGHT MANAGEMENT SERVICES COMPANIES PLEAD GUILTY IN SCHEMES TO DEFRAUD RYAN INTERNATIONAL AIRLINES |
08/10/11 |
MIAMI WOMAN IS TENTH PERSON ARRESTED FOR HER ROLE IN LEADING $27 MILLION HEALTH CARE FRAUD CONSPIRACY |
08/09/11 |
NINE INDICTED IN $1.9 MILLION THEFT OF LAPTOP COMPUTERS |
08/08/11 |
MIAMI HOME HEALTH NURSE SENTENCED TO TEN YEARS’ IMPRISONMENT FOR HEALTH CARE FRAUD |
08/05/11 |
MIAMI-DADE COUNTY RESIDENT SENTENCED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD CONSPIRACY |
08/05/11 |
TWO TELECOMMUNICATIONS EXECUTIVES CONVICTED BY MIAMI JURYON ALL COUNTS FOR THEIR INVOLVEMENT IN SCHEME TO BRIBE OFFICIALS AT STATE-OWNED TELECOMMUNICATIONS COMPANY IN HAITI |
08/04/11 |
TWO MEXICAN NATIONALS PLEAD GUILTY TO COMMERCIAL HUMAN SEX TRAFFICKING |
08/04/11 |
BROWARD MAN CHARGED WITH CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND BRIBERY |
08/03/11 |
JURY CONVICTS SOUTH FLORIDA MAN OF MANUFACTURING AND POSSESSING SILENCERS |
08/03/11 |
TWO MARTIN COUNTY WOMEN PLEAD GUILTY TO INTERSTATE PROSTITUTION CHARGES |
08/03/11 |
TWO LOAN OFFICERS AND A TITLE AGENT CHARGED IN $2.5 MILLION REVERSE MORTGAGE AND LOAN MODIFICATION SCHEME PLEAD GUILTY |
08/02/11 |
MIAMI-AREA RESIDENT PLEADS GUILTY TO PARTICIPATING IN $200 MILLION MEDICARE FRAUD SCHEME |
08/02/11 |
FORMER UBS BANKER CHARGED WITH HELPING U.S. TAXPAYERS USE SECRET SWISS BANK ACCOUNTS TO EVADE U.S. TAXES |
08/02/11 |
MORTGAGE FRAUD TAKE-DOWN LEADS TO CHARGES AGAINST TWENTY-SEVEN SOUTH FLORIDA RESIDENTS |
July 2011 |
07/29/11 |
FORMER MEMORIAL REGIONAL HOSPITAL FACILITIES EMPLOYEES SENTENCED FOR ACCEPTING BRIBES |
07/29/11 |
MIAMI MAN SENTENCED IN ILLEGAL REFRIGERANT SMUGGLING OPERATION |
07/29/11 |
MIAMI HUSBAND, WIFE, AND CORPORATION SENTENCED FOR SMUGGLING ADULTERATED CHEESE |
07/28/11 |
MULTI-AGENCY LAW ENFORCEMENT OPERATION TACKLES GANG AND GUN VIOLENCE IN PALM BEACH COUNTY |
07/27/11 |
MIAMI HUSBAND AND WIFE CHARGED WITH HOME HEALTH CARE FRAUD |
07/27/11 |
BANKRUPTCY TRUSTEE AND STATE COURT RECEIVER SENTENCED IN $16 MILLION WIRE FRAUD CONSPIRACY |
07/27/11 |
FLORIDA SEAFOOD COMPANY AND ITS PRESIDENT SENTENCED FOR MISLABELING INDONESIAN, MALAYSIAN AND THAILAND SHRIMP |
07/26/11 |
SEVENTH INDIVIDUAL SENTENCED IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
07/26/11 |
BOYNTON BEACH MAN PLEADS GUILTY IN MAIL FRAUD "PONZI" INVESTMENT SCHEME |
07/25/11 |
DEPARTMENTS OF JUSTICE, HOMELAND SECURITY AND LABOR ANNOUNCE SELECTION OF ANTI-TRAFFICKING COORDINATION TEAMS |
07/22/11 |
THREE MIAMI-DADE RESIDENTS CHARGED IN MURDER- FOR-HIRE SCHEME |
07/22/11 |
THREE CHARGED IN PALM BEACH COUNTY TIME SHARE BOILER ROOM CONSPIRACY |
07/21/11 |
REPEAT ALIEN SMUGGLER SENTENCED TO 15 YEARS |
07/21/11 |
BARRY MINKOW SENTENCED TO FIVE YEARS’IMPRISONMENT ON STOCK MANIPULATION CONSPIRACY |
07/21/11 |
PATIENT RECRUITER FOR MIAMI HEALTH CARE AGENCY PLEADS GUILTY IN $25 MILLION MEDICARE FRAUD SCHEME |
07/20/11 |
FORMER FLORIDA STATE SENATOR INDICTED ON TAX CHARGES |
07/15/11 |
ORGANIZED ROMANIAN CRIMINAL GROUPS TARGETED BY DOJ AND ROMANIAN LAW ENFORCEMENT |
07/14/11 |
NEW PORT RICHEY WOMAN SENTENCED FOR MAKING THREATS TO BROWARD SCHOOLS |
07/14/11 |
REGISTERED SEX OFFENDER SENTENCED TO 40 YEARS IN PRISON FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
07/14/11 |
INTERNATIONAL DRUG MONEY LAUNDERING INDICTMENT UNSEALED |
07/13/11 |
FLORIDA TELECOMMUNICATIONS COMPANY, TWO EXECUTIVES, AN INTERMEDIARY AND TWO FORMER HAITIAN GOVERNMENT OFFICIALS INDICTED FOR THEIR ALLEGED PARTICIPATION IN FOREIGN BRIBERY SCHEME |
07/12/11 |
FEDERAL JURY CONVICTS MIAMI-DADE RETURN PREPARER OF 24 COUNTS OF PREPARING FALSE INCOME TAX RETURNS |
07/08/11 |
THREE MEN ARRESTED IN TIME SHARE CONSPIRACY |
07/08/11 |
SEVEN INDICTED IN BROWARD PHARMACY TAKEDOWN |
07/06/11 |
PONZI SCHEME DEFENDANT RECEIVES 17½ YEAR SENTENCE |
07/06/11 |
THREE LOAN OFFICERS AND A TITLE AGENT CHARGED IN $2.5 MILLION REVERSE MORTGAGE AND LOAN MODIFICATION SCHEME |
07/06/11 |
MIAMI CONTRACTOR SENTENCED TO 18 MONTHS IN PRISON FOR EMPLOYMENT TAX FRAUD |
07/05/11 |
BOYNTON BEACH POLICE OFFICER INDICTED |
07/01/11 |
MIAMI-DADE COUNTY RESIDENT PLEADS GUILTY TO MULTI-MILLION DOLLAR IN MORTGAGE FRAUD CONSPIRACY |
June 2011 |
06/30/11 |
DRUG KINGPIN SENTENCED |
06/30/11 |
SOUTHERN DISTRICT OF FLORIDA'S SECURITIES AND INVESTMENT FRAUD INITIATIVE NETS MORE PENNY STOCK FRAUDSTERS |
06/30/11 |
FRAUDULENT BUSINESS OPPORTUNITY OWNER SENTENCED IN MIAMI |
06/29/11 |
FORMER WACHOVIA FINANCIAL ADVISOR PLEADS GUILTY TO STEALING APPROXIMATELY $1.45 MILLION IN CLIENT FUNDS |
06/29/11 |
FORMER GRANT WRITER FOR THE CITY OF DAVIE IS SENTENCED |
06/28/11 |
PALM BEACH OWNER OF THREE PRECIOUS METALS FIRMS CHARGED IN $25 MILLION PRECIOUS METALS INVESTMENT SCHEME |
06/28/11 |
MIAMI DOCTOR SENTENCED TO 235 MONTHS IN PRISON FOR MEDICARE FRAUD SCHEME |
06/24/11 |
CORPORATE EMBEZZLER SENTENCED |
06/24/11 |
MICHIGAN MAN WHO OPERATED RESIDENTIAL FACILITY FOR YOUTH IN HAITI INDICTED FOR SEXUAL ABUSE OF MINORS AT THE FACILITY |
06/23/11 |
RETIRED BOLIVIAN GENERAL AND OTHER BOLIVIAN NATIONAL PLEAD GUILTY TO DRUG TRAFFICKING CONSPIRACY |
06/23/11 |
NORTH MIAMI MAN ARRESTED AND CHARGED IN BANK ROBBERY |
06/22/11 |
FORMER ROTHSTEIN ROSENFELDT & ADLER EMPLOYEE PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD IN CONNECTION WITH PONZI SCHEME |
06/20/11 |
PONZI SCHEME DEFENDANT CHARGED WITH ADDITIONAL THEFT FROM EMPLOYEE BENEFIT PLAN |
06/20/11 |
HOLY CROSS HOSPITAL IDENTITY THEFT RING MEMBERS PLEAD GUILTY AND ARE SENTENCED |
06/17/11 |
FORMER ROTHSTEIN ROSENFELDT & ADLER EMPLOYEE PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD IN CONNECTION WITH PONZI SCHEME |
06/17/11 |
JUPITER MAN SENTENCED IN $1.6 MILLION PRECIOUS METALS INVESTMENT SCHEME |
06/17/11 |
NORTH MIAMI MAN ARRESTED AND CHARGED IN BANK ROBBERY |
06/17/11 |
NORTH MIAMI MAN CHARGED IN ARMORED CAR ROBBERY AND SHOOTING |
06/16/11 |
LEADER OF THE KRAZY LOCOS CRIMINAL STREET GANG AND FIVE GANG ASSOCIATES SENTENCED ON CHARGES RELATED TO TWO HOMICIDES, ROBBERY, NARCOTICS, FIREARMS, AND OBSTRUCTION OF JUSTICE |
06/16/11 |
INDIAN RIVER COUNTY OPHTHALMOLOGIST PLEADS GUILTY TO FILING A FALSE TAX RETURN |
06/16/11 |
OPERATOR OF HIALEAH SLAUGHTER HOUSE PLEADS GUILTY TO FOOD SAFETY AND HUMANE SLAUGHTER VIOLATIONS |
06/15/11 |
BROWARD COUNTY DENTIST PLEADS GUILTY TO FILING A FALSE TAX RETURN |
06/15/11 |
PALM BEACH COUNTY RESIDENT PLEADS GUILTY IN SCHEME TO IMPORT ILLEGAL CATCH FROM THE BAHAMAS |
06/15/11 |
FORMER MEMORIAL HOSPITAL WEST FACILITIES DIRECTOR, WIFE OF FORMER MEMORIAL REGIONAL HOSPITAL TEAM LEADER, AND SEVEN HOSPITAL VENDORS CHARGED IN BRIBERY SCHEME |
06/14/11 |
ROTHSTEIN ASSOCIATE PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD IN CONNECTION WITH PONZI SCHEME |
06/13/11 |
NORTH CAROLINA MAN CHARGED IN SOUTH FLORIDA EMPLOYEE BENEFIT SCHEME |
06/10/11 |
MIAMI GARDENS MAN ARRESTED AND CHARGED IN ARMED BANK ROBBERY |
06/10/11 |
SOUTH FLORIDA CORRECTIONS OFFICERS INDICTED ON FEDERAL CIVIL RIGHTS AND OBSTRUCTION CHARGES |
06/09/11 |
FORMER DETECTIVE AND TAX PREPARER CONVICTED OF TAX FRAUD |
06/09/11 |
WEST PALM BEACH MAN SENTENCED ON $1.3 MILLION PRECIOUS METAL INVESTMENT FRAUD SCHEME |
06/09/11 |
HOLY CROSS HOSPITAL IDENTITY THEFT RING MEMBERS PLEAD GUILTY AND ARE SENTENCED |
06/08/11 |
FLORIDA RADIOLOGY CLINIC AND FORMER OWNERS TO PAY $3 MILLION TO RESOLVE MEDICARE FALSE CLAIMS ACT ALLEGATIONS |
06/08/11 |
BOYNTON BEACH MAN CHARGED WITH MAIL FRAUD IN “PONZI” INVESTMENT SCHEME |
06/07/11 |
SOUTH FLORIDA DENTIST CHARGED WITH FILING A FALSE TAX RETURN |
06/06/11 |
ST. LUCIE COUNTY MAN SENTENCED TO 30 YEARS FOR PRODUCTION OF CHILD PORNOGRAPHY AND ENTICEMENT OF MINORS OVER THE INTERNET |
06/02/11 |
CITY OF MIAMI POLICE OFFICER ARRESTED AND CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE COCAINE |
06/01/11 |
FLORIDA PHYSICIAN SENTENCED TO FOUR YEARS IN PRISON FOR FRAUDULENT LOBBYING AND FUND RAISING CONSPIRACY |
06/01/11 |
FLORIDA AND ARKANSAS RESIDENTS CHARGED FOR INVOLVEMENT IN MULTI-MILLION DOLLAR FRAUDULENT TAX REFUND SCHEME |
May 2011 |
05/31/11 |
DRUG ENFORCER CONVICTED |
05/27/11 |
HOLY CROSS HOSPITAL IDENTITY THEFT RING MEMBERS PLEAD GUILTY AND ARE SENTENCED |
05/27/11 |
WEST PALM BEACH MAN CHARGED WITH MAKING FALSE STATEMENTS IN CONNECTION WITH PURPORTED IMMIGRATION SERVICES |
05/27/11 |
“BRAZEN BANDIT” BANK ROBBER SENTENCED TO FIFTY-TWO (52) YEARS IN PRISON |
05/27/11 |
FOUR ROTHSTEIN ASSOCIATES CHARGED WITH CONSPIRACY TO COMMIT WIRE FRAUD IN CONNECTION WITH PONZI SCHEME |
05/26/11 |
MIAMI NURSE CONVICTED OF HEALTH CARE FRAUD AND FALSE STATEMENTS REGARDING HEALTH CARE MATTERS |
05/26/11 |
DORAL WOMAN CONVICTED OF HEALTH CARE FRAUD AND FALSE STATEMENTS REGARDING HEALTH CARE MATTERS |
05/24/11 |
MIAMI-AREA OWNERS AND OPERATORS OF MEDICAL EQUIPMENT COMPANY PLEAD GUILTY TO MEDICARE FRAUD |
05/23/11 |
LENDER TO PAY $300,000 TO SETTLE ALLEGATIONS INVOLVING SMALL BUSINESS ADMINISTRATION LOAN |
05/20/11 |
BROWARD FINANCIAL ADVISOR SENTENCED TO 63 MONTHS FOR STEALING MORE THAN $1,000,000 IN CLIENT’S FUNDS |
05/19/11 |
SENTENCING IN IDENTITY THEFT AND CREDIT CARD FRAUD SCHEME |
05/19/11 |
JUSTICE DEPARTMENT AWARDS FLORIDA AND HAWAII LAW ENFORCEMENT OFFICES FOR WORK COMBATING CHILD EXPLOITATION |
05/19/11 |
MIAMI RIVER COMPANY CHARGED WITH OIL POLLUTION |
05/19/11 |
FORMER FOUNDING PARTNER OF FT. LAUDERDALE LAW FIRM PLEADS GUILTY TO $837 MILLION INVESTMENT FRAUD SCHEME |
05/18/11 |
MIAMI-DADE COUNTY MAN PLEADS GUILTY TO HEALTH CARE FRAUD |
05/18/11 |
LAKE WORTH DOCTOR ARRESTED ON FIFTY-FIVE COUNTS OF ILLEGAL DISTRIBUTION OF OXYCODONE AT LAKE WORTH CLINIC |
05/18/11 |
SENTENCING OF FORMER CITY OF MIAMI POLICE OFFICER |
05/14/11 |
SIX INDIVIDUALS CHARGED FOR PROVIDING MATERIAL SUPPORT TO THE PAKISTANI TALIBAN |
05/12/11 |
HUSBAND, WIFE, AND CORPORATION CONVICTED OF SMUGGLING ADULTERATED CHEESE |
05/12/11 |
ANOTHER INDIVIDUAL SENTENCED IN MIAMI IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
05/10/11 |
MAN CONVICTED IN MIAMI IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
05/09/11 |
U.S. ATTORNEY’S OFFICE HOSTS LAW ENFORCEMENT TRAINING |
05/09/11 |
THREE ARRESTED AND CHARGED WITH MAIL AND WIRE FRAUD FOR PURPORTED “CLEANSING” OF EVIL SPIRITS |
05/09/11 |
BROWARD MAN PLEADS GUILTY TO IMPERSONATING AN FBI AGENT |
05/05/11 |
MIAMI BEACH BUSINESSMAN SENTENCED FOR MISUSE OF GOVERNMENT SEALS |
05/05/11 |
TWO MIAMI MEN ARRESTED AND CHARGED IN DECEMBER 2010 MURDER OF POSTAL WORKER |
05/05/11 |
BANKRUPTCY TRUSTEE/STATE COURT RECEIVER PLEADS GUILTY IN $16 MILLION WIRE FRAUD CONSPIRACY |
05/03/11 |
THREE ARRESTED AND CHARGED WITH THEFT OF GOVERNMENT FUNDS |
05/03/11 |
TWO MIAMI-AREA CORPORATIONS PLEAD GUILTY TO MORE THAN $200 MILLION MEDICARE FRAUD |
05/03/11 |
STOCK PROMOTERS INDICTED FOR CONSPIRACY IN STOCK MANIPULATION SCHEME |
05/02/11 |
FORMER MEDELLIN CARTEL ASSOCIATE PLEADS GUILTY TO DRUG TRAFFICKING CONSPIRACY |
April 2011 |
04/29/11 |
DOCUMENT VENDOR, DMV EXAMINERS, AND CUSTOMERS CHARGED WITH FRAUD RELATING TO DRIVER’S LICENSES |
04/28/11 |
JURY CONVICTS TWO FORMER POLICE OFFICERS IN MORTGAGE FRAUD PROSECUTION |
04/27/11 |
NINE CHARGED IN THREE INDICTMENTS CONCERNING VERSAILLES MORTGAGE FRAUD SCHEMES |
04/27/11 |
FLORIDA SEAFOOD COMPANY AND ITS PRESIDENT PLEAD GUILTY TO CONSPIRACY TO MISLABEL SHRIMP |
04/26/11 |
TWO WELLINGTON MEN SENTENCED IN MAIL AND AGGRAVATED IDENTITY THEFT RING |
04/26/11 |
MIAMI MAN PLEADS GUILTY TO ILLEGAL REFRIGERANT SMUGGLING OPERATION |
04/26/11 |
THREE MIAMI-AREA MEDICAL PROFESSIONALS EACH SENTENCED TO PRISON FOR ROLES IN $23 MILLION MEDICARE FRAUD SCHEME |
04/22/11 |
BROWARD OFFICE MANAGER SENTENCED ON MAIL FRAUD CHARGE FOR STEALING MORE THAN $647,799 FROM EMPLOYER |
04/20/11 |
FORMER GRANT WRITER FOR THE CITY OF DAVIE PLEADS GUILTY TO TAX EVASION |
04/20/11 |
OPERATOR OF HIALEAH SLAUGHTER HOUSE ARRESTED CHARGED FOR FOOD SAFETY AND HUMANE SLAUGHTER VIOLATIONS |
04/20/11 |
PALM BEACH COUNTY RESIDENT CHARGED IN EFFORT TO IMPORT ILLEGAL CATCH FROM THE BAHAMAS |
04/20/11 |
POWERMEDICA DEFENDANTS SENTENCED FOR CONSPIRACY TO ILLEGALLY DISTRIBUTE HUMAN GROWTH HORMONES AND STEROIDS |
04/19/11 |
REGISTERED SEX OFFENDER CONVICTED OF ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
04/19/11 |
FORMER MIAMI-DADE REAL ESTATE AGENT PLEADS GUILTY IN MORTGAGE FRAUD SCHEME |
04/15/11 |
FORMER HOSPITAL EMPLOYEE SENTENCED FOR STEALING AND DISCLOSING PATIENT INFORMATION |
04/15/11 |
FORT PIERCE COUPLE AND PORT ST. LUCIE MAN INDICTED FOR TAX FRAUD |
04/15/11 |
FIFTEEN INDICTED ON FRAUD AND BRIBERY CHARGES IN SOUTH BEACH PRIVATE CLUBS SCHEME |
04/15/11 |
MIAMI DOCTOR CONVICTED IN $23 MILLION MEDICARE FRAUD SCHEME |
04/14/11 |
TWO OWNERS OF MIAMI-AREA MENTAL HEALTH CARE CORPORATION PLEAD GUILTY TO ORCHESTRATING $200 MILLION MEDICARE FRAUD SCHEME |
04/14/11 |
FORMER GRANT WRITER FOR THE CITY OF DAVIE CHARGED WITH TAX EVASION |
04/13/11 |
COLOMBIAN DRUG TRAFFICKER INDICTED |
04/12/11 |
MORTGAGE FRAUD DEFENDANT CONVICTED IN AFFINITY-FRAUD SCHEME INVOLVING HAITIAN-AMERICAN VICTIMS |
04/11/11 |
KEYS COMMERCIAL FISH HOUSE PLEADS GUILTY AND SENTENCED IN SEAFOOD HARVESTING CONSPIRACY |
04/11/11 |
PORT ST LUCIE TAX RETURN PREPARER CHARGED IN TAX FRAUD SCHEME |
04/11/11 |
PORT ST. LUCIE MAN CHARGED WITH POSSESSION OF CHILD PORNOGRAPHY |
04/08/11 |
ST. PETERSBURG FLORIDA SEAFOOD COMPANY AND ITS PRESIDENT CHARGED WITH CONSPIRACY TO SELL MISLABELED SHRIMP |
04/08/11 |
MIAMI-AREA MARKETING DIRECTOR PLEADS GUILTY FOR HER ROLE IN COMMUNITY MENTAL HEALTH CARE FRAUD SCHEME INVOLVING MORE THAN $100 MILLION IN FRAUDULENT MEDICARE CLAIMS |
04/06/11 |
SEVENTEEN INDIVIDUALS CHARGED IN WIRE FRAUD SCHEME INVOLVING PRIVATE SOUTH BEACH CLUBS |
04/05/11 |
MEDICAL OFFICE ASSISTANTS AND BROWARD SCHOOL BOARD EMPLOYEE AMONG TWELVE CHARGED IN BANK FRAUD AND IDENTITY THEFT RING |
04/05/11 |
MASSACHUSETTS RESIDENT PLEADS GUILTY TO MAIL FRAUD INVOLVING THEFT OF GOLD AND SILVER COINS |
March 2011 |
03/30/11 |
BARRY MINKOW PLEADS GUILTY TO CONSPIRACY TO MANIPULATE COMMON STOCK OF LENNAR CORPORATION |
03/30/11 |
MIAMI-DADE MORTGAGE BROKER SENTENCED FOR OBTAINING FRAUDULENT MORTGAGES ON HOUSES PURCHASED IN PALM BEACH AND ST LUCIE COUNTIES |
03/29/11 |
VIRGINIA MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES |
03/28/11 |
FLORIDA AND RHODE ISLAND SEAFOOD COMPANIES SENTENCED FOR CONSPIRACY TO MISLABEL SHRIMP AND SALMON |
03/28/11 |
MIAMI-DADE FAMILY CHARGED WITH HEALTH CARE FRAUD |
03/25/11 |
MIAMI DOCTOR SENTENCED TO 24 MONTHS IN PRISON FOR ROLE IN $37 MILLION MEDICARE FRAUD SCHEME INVOLVING MIAMI-AREA HOME HEALTH AGENCIES |
03/25/11 |
FOUR SOUTH FLORIDA MEN SENTENCED IN HEROIN TRAFFICKING RING |
03/25/11 |
DOCTOR CHARGED WITH CONSPIRING TO DISTRIBUTE CONTROLLED SUBSTANCES |
03/25/11 |
FORT LAUDERDALE MAN SENTENCED TO THIRTY YEARS IMPRISONMENT AFTER BEING CONVICTED OF CHILD ENTICEMENT AND TRANSPORTATION OF A MINOR |
03/24/11 |
KEYS COMMERCIAL FISHHOUSE CHARGED IN MASSIVE SEAFOOD HARVESTING CONSPIRACY |
03/24/11 |
BARRY MINKOW CHARGED WITH CONSPIRACY TO MANIPULATE COMMON STOCK OF FORTUNE 500 COMPANY |
03/23/11 |
FOUR FAMILY MEMBERS CHARGED IN CONSPIRACY TO EXPORT F-5 FIGHTER JET ENGINES TO IRAN |
03/23/11 |
MUNITIONS SUPPLIER SENTENCED ON DEFENSE PROCUREMENT FRAUD AND LYING TO ARMY ON GOVERNMENT MUNITIONS CONTRACT |
03/22/11 |
MIAMI CONTRACTOR PLEADS GUILTY TO EMPLOYMENT TAX FRAUD |
03/11/11 |
LEADER OF THE KRAZY LOCOS CRIMINAL STREET GANG AND TWO GANG ASSOCIATES ENTER GUILTY PLEAS RELATED TO TWO HOMICIDES, ROBBERY, NARCOTICS, FIREARMS, AND OBSTRUCTION OF JUSTICE CHARGES |
03/11/11 |
BOYNTON BEACH DOCTOR SENTENCED ON HEALTH CARE FRAUD CHARGES |
03/04/11 |
“BRAZEN BANDIT” BANK ROBBER CONVICTED |
03/04/11 |
HUSBAND, WIFE, AND CORPORATION CHARGED IN A CONSPIRACY TO SMUGGLE ADULTERATED CHEESE |
03/03/11 |
BANKRUPTCY TRUSTEE AND STATE COURT RECEIVER CHARGED WITH MISAPPROPRIATION OF $16 MILLION FROM FIDUCIARY FUNDS |
03/02/11 |
TWO PLEAD GUILTY TO STOLEN MAIL IDENTITY THEFT & BANK FRAUD SCHEMES |
03/02/11 |
DRUG TRAFFICKER AND CONVICTED FELON IN POSSESSION OF A FIREARM SENTENCED TO MORE THAN 29 YEARS IN PRISON |
03/01/11 |
THREE CHARGED IN VERSAILLES MORTGAGE FRAUD SCHEME |
February 2011 |
02/28/11 |
FORT PIERCE MAN PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY |
02/28/11 |
FOUR BOLIVIAN NATIONALS CHARGED WITH DRUG TRAFFICKING |
02/25/11 |
PODIATRIST SENTENCED TO 21 MONTHS FOR VIOLATING EXCLUSION FROM THE MEDICARE PROGRAM |
02/24/11 |
SEVEN MEMBERS OF ROMANIAN ORGANIZED CRIME GROUP CHARGED IN INTERNATIONAL WIRE FRAUD SCHEME |
02/24/11 |
FOUR CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
02/24/11 |
BROWARD LAWYER SENTENCED FOR STEALING TRUST FUNDS |
02/24/11 |
RIVIERA BEACH MAN CONVICTED OF POSSESSING ENDANGERED SEA TURTLE EGGS SENTENCED TO 30 MONTHS IN PRISON |
02/24/11 |
SOUTH FLORIDA MAN PLEADS GUILTY TO TAX FRAUD |
02/23/11 |
SIX INDICTED IN BROWARD, MIAMI-DADE PILL MILL TAKEDOWN |
02/22/11 |
MIAMI ACCOUNTANT SENTENCED ON $31 MILLION BANK FRAUD |
02/18/11 |
OKEECHOBEE GUN DEALER SENTENCED FOR MACHINE GUN SALES |
02/17/11 |
MARTIN COUNTY MAN SENTENCED TO TWENTY YEARS FOR ENTICEMENT OF MINORS OVER THE INTERNET AND DISTRIBUTION OF CHILD PORNOGRAPHY |
02/17/11 |
THIRTY-TWO SOUTH FLORIDA RESIDENTS CHARGED AS PART OF NATIONWIDE TAKEDOWN BY MEDICARE FRAUD STRIKE FORCE OPERATIONS |
02/16/11 |
TWO INDIVIDUALS PLEAD GUILTY IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
02/16/11 |
THIRTEEN MEMBERS AND ASSOCIATES OF TRANSNATIONAL ORGANIZED CRIME GROUPS CHARGED IN SOUTH FLORIDA |
02/15/11 |
LEADER OF MULTI-MILLION DOLLAR PONZI SCHEME TARGETING HAITIAN-AMERICANS SENTENCED TO SEVENTEEN YEARS IN PRISON |
02/15/11 |
MIAMI CLINIC OWNER PLEADS GUILTY IN $5 MILLION HEALTH CARE FRAUD SCHEME |
02/15/11 |
BROWARD OFFICE MANAGER PLEADS GUILTY TO STEALING MORE THAN $647,799 FROM EMPLOYER |
02/15/11 |
TWENTY PEOPLE INDICTED IN FLORIDA FOR HEALTH CARE FRAUD SCHEME INVOLVING APPROXIMATELY $200 MILLION IN MEDICARE BILLING |
02/11/11 |
TWO WELLINGTON MEN PLEAD GUILTY IN MAIL AND AGGRAVATED IDENTITY THEFT RING |
02/11/11 |
INTERNATIONAL REFRIGERANT GAS SUPPLIER PLEADS GUILTY AND IS SENTENCED FOR FALSE STATEMENTS IN THE IMPORTATION OF OZONE DEPLETING HCFC-22 |
02/11/11 |
MIAMI BEACH BUSINESSMAN PLEADS GUILTY FOR MISUSE OF GOVERNMENT SEALS |
02/11/11 |
BROWARD FINANCIAL ADVISOR PLEADS GUILTY TO STEALING OVER $1,135,292 IN CLIENTS FUNDS |
02/11/11 |
FT. LAUDERDALE ARMED ROBBER SENTENCED |
02/11/11 |
MORTGAGE BROKER, LOAN PROCESSORS AND STRAW BUYER SENTENCED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
02/09/11 |
TWENTY-SEVEN DEFENDANTS CHARGED WITH NARCOTICS-RELATED OFFENSES FOR SELLING “CUT” FOR COCAINE AND HEROIN |
02/09/11 |
HIGH-LEVEL COLOMBIAN BACRIM NARCO-TRAFFICKER INDICTED ON COCAINE CONSPIRACY CHARGES |
02/04/11 |
MIAMI-DADE COUNTY MAN PLEADS GUILTY TO HEALTH CARE FRAUD |
02/04/11 |
EIGHT MIAMI-AREA NURSES SENTENCED TO PRISON FOR $18.7 MILLION MEDICARE FRAUD SCHEME INVOLVING HOME HEALTH CARE |
02/04/11 |
WEST PALM BEACH RESIDENT PLEADS GUILTY IN CRAMMING SCHEME |
02/04/11 |
MIAMI BEACH HOTEL DEVELOPERS SENTENCED FOR TAX FRAUD |
02/03/11 |
BROWARD MAN CHARGED FOR IMPERSONATING FBI AGENT AND POSSESSING FEDERAL BADGES AND IDENTIFICATION |
02/03/11 |
CORAL GABLES SEAFOOD FIRM SENTENCED FOR ILLEGAL IMPORTATION OF CHILEAN SEA BASS |
02/02/11 |
NINE SOUTH FLORIDA RESIDENTS CHARGED IN $12 MILLION BANK FRAUD SCHEME |
January 2011 |
01/28/11 |
FORMER CITY OF MIAMI OFFICER CHARGED |
01/28/11 |
BROWARD MAN SENTENCED TO 10 YEARS IN TAX FRAUD SCHEME |
01/27/11 |
HIALEAH MAN FOUND GUILTY OF CONSPIRACY TO POSSESS STOLEN FIREARMS, INCLUDING FULLY AUTOMATIC WEAPONS AND EXPLOSIVES |
01/24/11 |
MASSACHUSETTS MAN INDICTED FOR ILLEGALLY TRANSPORTING AMMUNITION PRIMERS |
01/24/11 |
FORMER CONTROLLER OF A MIAMI-DADE COUNTY TELECOMMUNICATIONS COMPANY SENTENCED TO 24 MONTHS IN PRISON FOR HIS ROLE IN FOREIGN BRIBERY SCHEME |
01/20/11 |
SEAFOOD COMPANY PLEADS GUILTY TO VIOLATING THE LACEY ACT FOR MISLABELING OF HADDOCK |
01/19/11 |
MIAMI INTERNATIONAL AIR CARRIER PLEADS AND IS SENTENCED FOR THE ILLEGAL STORAGE AND DISPOSAL OF HAZARDOUS WASTE |
01/19/11 |
MORTGAGE BROKER PLEADS GUILTY TO FILING FALSE TAX RETURNS |
01/19/11 |
BROWARD MAN CHARGED WITH IMPERSONATING A FEDERAL BUREAU OF INVESTIGATION AGENT AND POSSESSION OF FEDERAL BADGES AND IDENTIFICATION |
01/14/11 |
FEDERAL INMATE AND FAMILY SENTENCED FOR TAX FRAUD CHARGES |
01/13/11 |
MIAMI-DADE RESIDENT SENTENCED TO 37 MONTHS’IMPRISONMENT FOR CONSPIRING TO COMMIT PART D HEALTH CARE FRAUD |
01/13/11 |
MIAMI CONTRACTOR SENTENCED TO 24 MONTHS IN PRISON FOR EMPLOYMENT TAX FRAUD |
01/12/11 |
MIAMI-DADE MORTGAGE BROKER PLEADS GUILTY TO OBTAINING FRAUDULENT MORTGAGES ON HOUSES PURCHASED IN PALM BEACH AND ST LUCIE COUNTIES |
01/12/11 |
LONG-TERM FBI UNDERCOVER OPERATION NABS A TOTAL OF 24 DEFENDANTS |
01/12/11 |
NICARAGUAN NATIONAL AND FIVE OTHERS CHARGEDFOR CONSPIRING TO PROVIDE WEAPONS TO PURPORTED COLOMBIAN TERRORIST ORGANIZATION |
01/12/11 |
FLORIDA SEAFOOD COMPANY PLEADS GUILTY TO CONSPIRACY TO VIOLATE THE LACEY ACT FOR MISLABELING OF SHRIMP AND SALMON |
01/07/11 |
BANK OFFICER SENTENCED TO 36 MONTHS IN $12 MILLION BANK FRAUD SCHEME |
01/07/11 |
LAST STATE PRISON GUARD IN OPERATION BLIND JUSTICE SENTENCED |
01/06/11 |
MIRAMAR WOMAN SENTENCED IN MURDER-FOR-HIRE PLOT |
01/06/11 |
FORT LAUDERDALE MAN CONVICTED ON 1974 AND 1977 CHILD ENTICEMENT AND TRANSPORTATION CHARGES |
01/05/11 |
TWO MEN SENTENCED IN BANK OF AMERICA ROBBERY |
01/03/11 |
PORT SAINT LUCIE RESIDENT PLEADS GUILTY TO ATTEMPTED PRODUCTION OF CHILD PORNOGRAPHY |
December 2010 |
12/30/10 |
THREE MEN CHARGED IN DRUG SMUGGLING OPERATION |
12/27/10 |
ALCATEL-LUCENT S.A. AND THREE SUBSIDIARIES AGREE TO PAY $92 MILLION TO RESOLVE FOREIGN CORRUPT PRACTICES ACT INVESTIGATION |
12/22/10 |
MIAMI WILDLIFE SMUGGLERS PLEAD GUILTY |
12/22/10 |
FORMER UBS BANKER PLEADS GUILTY TO HELPING AMERICAN CLIENT CONCEAL ASSETS OFFSHORE |
12/21/10 |
WILTON MANORS’ RESIDENT CHARGED WITH OPERATING A MARIJUANA GROW HOUSE |
12/21/10 |
SEBASTIAN RESIDENT SENTENCED TO 15 YEARS IMPRISONMENT FOR DISTRIBUTING AND RECEIVING CHILD PORNOGRAPHY VIA THE INTERNET |
12/21/10 |
FORMER SENIOR EXECUTIVES OF LATIN NODE INC. CHARGED WITH BRIBING HONDURAN OFFICIALS AND MONEY LAUNDERING |
12/20/10 |
MIRAMAR RESIDENT SENTENCED TO LIFE IN PRISON FOR PRODUCTION OF CHILD PORNOGRAPHY |
12/20/10 |
OKEECHOBEE GUN DEALER PLEADS GUILTY OF MACHINE GUN SALES |
12/17/10 |
MUNITIONS SUPPLIER CONVICTED OF DEFENSE PROCUREMENT FRAUD AND LYING TO ARMY ON GOVERNMENT MUNITIONS CONTRACT |
12/17/10 |
CITY OF MIAMI POLICE OFFICER CHARGED WITH RECEIPT OF STOLEN PROPERTY |
12/17/10 |
MIAMI-AREA CLINIC OWNER SENTENCED TO 60 MONTHS IN PRISON FOR ROLE IN MEDICARE FRAUD SCHEME INVOLVING MIAMI-AREA HOME HEALTH AGENCIES |
12/16/10 |
OKEECHOBEE MAN INDICTED FOR WIRE FRAUD, CREDIT CARD FRAUD AND AGGRAVATED IDENTITY THEFT |
12/16/10 |
PALESTINIAN NATIONAL PLEADS GUILTY TO WEAPONS CHARGES |
12/16/10 |
BROWARD LAWYER PLEADS GUILTY TO STEALING MORE THAN $2 MILLION FROM TRUST FUNDS |
12/16/10 |
U. S. ATTORNEYS’ OFFICES COLLECTED $6.68 BILLION IN CIVIL & CRIMINAL ACTIONS IN FISCAL YEAR 2010 |
12/15/10 |
MIAMI-DADE MAN CHARGED FOR LAUNDERING $500,000 IN HEALTH CARE FRAUD PROCEEDS |
12/15/10 |
FORMER UBS BANKER CHARGED WITH HELPING AMERICAN CLIENT CONCEAL ASSETS OFFSHORE |
12/14/10 |
THREE SUB-CONTRACTORS SENTENCED FOR EMPLOYING ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT |
12/14/10 |
FORT LAUDERDALE BANK INSIDER CHARGED WITH MAIL FRAUD IN CONNECTION WITH A MORTGAGE FRAUD SCHEME |
12/14/10 |
VESSEL CAPTAIN PLEADS GUILTY TO MIGRANT SMUGGLING |
12/13/10 |
FATHER AND SON SENTENCED IN BLACK MARKET MONEY LAUNDERING SCHEME |
12/13/10 |
MIAMI RESIDENT SENTENCED ON MORTGAGE FRAUD CHARGES |
12/10/10 |
FLORIDA COUPLE SENTENCED IN FORCED LABOR CONSPIRACY TO EXPLOIT FILIPINO GUEST WORKERS |
12/10/10 |
FORT PIERCE MAN ARRESTED FOR PRODUCTION OF CHILD PORNOGRAPHY AND ENTICEMENT OF MINORS OVER THE INTERNET |
12/10/10 |
RESTITUTION TRUST FUNDS IMPLEMENTED FOR FOREIGN VICTIMS OF SEX TOURISM |
12/10/10 |
FORMER MEMORIAL REGIONAL HOSPITAL FACILITIES EMPLOYEES CHARGED WITH ACCEPTING BRIBES AND OBSTRUCTING THE IRS |
12/09/10 |
FOR-PROFIT TRADE SCHOOL ADMISSIONS COUNSELOR INDICTED FOR CREATING FRADULENT HIGH SCHOOL DIPLOMAS |
12/08/10 |
SOUTH FLORIDA AUSAS RECOGNIZED AT ANNUAL U.S. ATTORNEY AWARDS CEREMONY |
12/07/10 |
SOUTHERN DISTRICT OF FLORIDA’S SECURITIES AND INVESTMENT FRAUD INITIATIVE NETS MORE PENNY STOCK FRAUDSTERS |
12/07/10 |
PHARMACEUTICAL MANUFACTURERS TO PAY $421.2 MILLION TO SETTLE FALSE CLAIMS ACT CASES |
12/06/10 |
FOUR CHARGED IN COCAINE CONSPIRACY |
12/06/10 |
U.S. ATTORNEY ANNOUNCES REGIONAL RESULTS OF “OPERATION BROKEN TRUST” TARGETING INVESTMENT FRAUD |
12/06/10 |
36 YEAR OLD PALM BEACH COUNTY MAN SENTENCED TO 327 MONTHS IMPRISONMENT FOR DRUG TRAFFICKING CONSPIRACY |
12/03/10 |
MIAMI IMPORT COMPANY AND ITS PRINCIPALS SENTENCED FOR SMUGGLING AND DISTRIBUTING CONTAMINATED FOOD |
12/03/10 |
MIRAMAR MAN ARRESTED
AND CHARGED IN ARMED BANK ROBBERY |
12/03/10 |
TITLE LAWYER SENTENCED FOR STEALING TRUST FUNDS |
12/02/10 |
MIAMI JEWELER SENTENCED TO 10 YEARS ON PONZI AND BANK FRAUD SCHEMES |
November 2010 |
11/29/10 |
INDIAN RIVER COUNTY MAN SENTENCED FOR FILING A FALSE TAX RETURN |
11/24/10 |
PORT SAINT LUCIE RESIDENT ARRESTED AND CHARGED FOR TRANSFERRING OBSCENE MATERIAL TO A JUVENILE |
11/24/10 |
NEW PORT RICHEY WOMAN CHARGED AND ARRESTED FOR MAKING THREATS TO BROWARD SCHOOLS |
11/19/10 |
BROWARD MEN SENTENCED FOR SEX TRAFFICKING CONSPIRACY |
11/19/10 |
OPERATOR OF MIAMI HIV CLINIC SENTENCED TO 57 MONTHS IN PRISON FOR ROLE IN MEDICARE FRAUD RING |
11/17/10 |
CONTROLLING PRINCIPAL OF FIRST PUBLIC SECURITIES TRANSFER CORP. PLEADS GUILTY TO CONSPIRACY TO MANIPULATE MICROCAP STOCKS |
11/17/10 |
MIAMI MAN SENTENCED TO 121 MONTHS IN PRISON FOR PURCHASING, SELLING AND USING STOLEN CREDIT CARD INFORMATION |
11/15/10 |
BROWARD MAN CONVICTED IN TAX FRAUD SCHEME |
11/10/10 |
FIVE CHARGED FOR STEALING PATIENT INFORMATION |
11/09/10 |
FORMER OWNER OF MORTGAGE COMPANY, TITLE COMPANY OWNER, AND THREE OTHERS PLEAD GUILTY IN MORTGAGE FRAUD CONSPIRACY |
11/05/10 |
LARRY WILCOX PLEADS GUILTY TO CONSPIRACY TO COMMIT SECURITIES FRAUD |
11/03/10 |
FIVE MIAMI-DADE MEN INDICTED FOR ARMED ROBBERY SPREE |
11/03/10 |
TWO SENTENCED TO LIFE IMPRISONMENT IN DADELAND MALL ROBBERY AND MURDER |
11/03/10 |
DEFENDANT CHARGED WITH IMPORTING CANDY LACED WITH COCAINE ON FLIGHT TO FORT LAUDERDALE |
11/03/10 |
SETTINERI SENTENCED ON MONEY LAUNDERING CHARGE |
11/03/10 |
MIAMI CONTRACTOR SENTENCED TO PRISON FOR EMPLOYMENT TAX FRAUD |
11/02/10 |
MIAMI CONTRACTOR PLEADS GUILTY TO EMPLOYMENT TAX FRAUD |
11/02/10 |
FORMER FUEL PURCHASER SENTENCED TO 45 MONTHS FOR DEFRAUDING ROYAL CARIBBEAN CRUISES, LTD. |
11/02/10 |
MIAMI-DADE FEDERAL INCOME TAX RETURN PREPARER SENTENCED FOR TAX PREPARATION FRAUD SCHEME |
11/01/10 |
FOUR SOUTH FLORIDA MEN CHARGED IN HEROIN TRAFFICKING RING |
11/01/10 |
FOUR PLEAD TO VERSAILLES MORTGAGE FRAUD SCHEME |
11/01/10 |
GUILTY PLEA BRINGS FIRST CONVICTION RESULTING FROM FBI UNDERCOVER INVESTIGATION OF STOCK FRAUD IN THE MICROCAP MARKET |
11/01/10 |
ALIEN SMUGGLER AND FIVE MIGRANTS SENTENCED IN FAILED PALM BEACH SMUGGLING VENTURE |
October 2010 |
10/29/10 |
FOUR MIAMI RESIDENTS ARE SENTENCED FOR MORTGAGE FRAUD SCHEME AGAINST WACHOVIA |
10/29/10 |
MIAMI ACCOUNTANT PLEADS GUILTY TO $31 MILLION BANK FRAUD |
10/28/10 |
FOUR FORMER AIRLINE EXECUTIVES INDICTED IN CONSPIRACY TO FIX FUEL SURCHARGES ON AIR CARGO SHIPMENTS TO SOUTH AND CENTRAL AMERICA |
10/28/10 |
CARGOLUX AIRLINE EXECUTIVES INDICTED IN CONSPIRACY TO FIX SURCHARGE RATES ON AIR CARGO SHIPMENTS |
10/28/10 |
MIAMI-DADE RETURN PREPARER SENTENCED FOR TAX PREPARATION FRAUD SCHEME |
10/28/10 |
THREE SOUTHERN DISTRICT OF FLORIDA AUSAS AND INTELLIGENCE ANALYST RECOGNIZED AT ATTORNEY GENERAL AWARDS CEREMONY |
10/27/10 |
FOUR ARRESTED AND CHARGED WITH DRUG SMUGGLING AND CONSPIRACY |
10/27/10 |
PRESS RELEASE BY UNITED STATES ATTORNEY RELATING TO NOVEMBER 2010 ELECTIONS |
10/26/10 |
VENEZUELAN SECURITIES COMMISSION OFFICIAL CHARGED WITH EXTORTION |
10/25/10 |
JUSTICE DEPARTMENT REACHES AGREEMENT WITH NORWEGIAN CRUISE LINE OVER ADA VIOLATIONS |
10/22/10 |
MAN SENTENCED FOR INTERSTATE BANK ROBBERY SPREE |
10/22/10 |
MIAMI COMPANY SENTENCED TO $1,000,000 FOR IMPORTING PLANT PESTS |
10/22/10 |
MEMBER OF THE KRAZY LOCOS CRIMINAL STREET GANGS ENTENCED TO LIFE IMPRISONMENT FOLLOWING CONVICTIONS FOR TWO HOMICIDES, ROBBERY, AND FIREARMS CHARGES |
10/21/10 |
TWO MIAMI CORPORATIONS AND FOUR INDIVIDUALS INDICTED FOR HEALTH CARE FRAUD SCHEME INVOLVING APPROXIMATELY $200 MILLION IN MEDICARE BILLING |
10/20/10 |
PALM BEACH COUNTY WOMAN SENTENCED ON CHARGES OF FORCED LABOR AND ALIEN SMUGGLING |
10/20/10 |
DEFENDANT SENTENCED ON CHARGES OF ILLEGAL EXPORTATION OF ROCKET TECHNOLOGY TO SOUTH KOREA |
10/20/10 |
HOMESTEAD MAN ARRESTED AND CHARGED IN TWO BANK ROBBERIES |
10/18/10 |
HILLSBORO BEACH RESIDENT PLEADS GUILTY TO TAX EVASION |
10/15/10 |
THREE SUB-CONTRACTORS ENTER GUILTY PLEAS FOR EMPLOYING ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT |
10/08/10 |
MIAMI-DADE SEPTIC HAULER CONVICTED AND SENTENCED FOR ILLEGAL DISCHARGE OF WASTES |
10/08/10 |
MARTIN COUNTY MAN INDICTED FOR DISTRIBUTION OF CHILD PORNOGRAPHY AND ENTICEMENT OF MINORS OVER THE INTERNET |
10/08/10 |
FORMER CHIEF OPERATING OFFICER OF FT. LAUDERDALE LAW FIRM SENTENCED IN CONNECTION WITH MONEY LAUNDERING CONSPIRACY IN OPERATION OF PONZI SCHEME |
10/07/10 |
UNDERCOVER OPERATION NABS MARKET INSIDERS AND PROMOTERS IN PENNY STOCK MARKET STING |
10/07/10 |
MIAMI BEACH HOTEL DEVELOPERS CONVICTED OF TAX FRAUD |
10/06/10 |
TWO INDIVIDUALS PLEAD GUILTY TO ILLEGAL ARMS TRAFFICKING |
September 2010 |
09/30/10 |
BROWARD RESIDENT SENTENCED FOR HURRICANE WILMA FRAUD |
09/29/10 |
CITY OF MIAMI POLICE OFFICER SENTENCED IN CIVIL RIGHTS AND IDENTITY THEFT CASE |
09/29/10 |
MIAMI JEWELER PLEADS GUILTY TO $40 MILLION PONZI SCHEME AND $12 MILLION BANK FRAUD SCHEME |
09/28/10 |
FOUR MEN CHARGED IN FAILED DRUG AND ALIEN SMUGGLING OPERATION |
09/28/10 |
TWO CUSTOMS OFFICERS AND TSA SUPERVISOR SENTENCED IN CONNECTION WITH DRUG IMPORTATION SCHEME |
09/27/10 |
MARTIN COUNTY MAN ARRESTED AND CHARGED WITH INTERNET DISTRIBUTION OF CHILD PORNOGRAPHY |
09/27/10 |
THREE INDIVIDUALS AND A CORPORATION CONVICTED IN AN OIL POLLUTION CONSPIRACY |
09/22/10 |
TITLE LAWYER PLEADS GUILTY TO STEALING MORE THAN $2,706,000 IN TRUST FUNDS |
09/21/10 |
FOURTH PERSON ARRESTED IN WEST PALM BEACH BANK ROBBERY |
09/20/10 |
TEN SOUTH FLORIDA MEN CHARGED AND ARRESTED FOR COCAINE TRAFFICKING |
09/20/10 |
COLOMBIAN NORTH VALLEY CARTEL LEADER TO APPEAR IN FEDERAL COURT IN MIAMI TO FACE NARCOTICS TRAFFICKING CHARGES |
09/20/10 |
ST. LUCIE COUNTY RESIDENT ARRESTED ON DRUG SMUGGLING CHARGES |
09/17/10 |
FLORIDA COUPLE PLEADS GUILTY TO FORCED LABOR CONSPIRACYOF 39 FILIPINO GUEST WORKERS |
09/17/10 |
DAVIE MAN CHARGED WITH INTERNATIONAL CIGARETTE SMUGGLING |
09/17/10 |
POLICE OFFICER AND OTHERS INDICTED AND ARRESTED IN CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA |
09/17/10 |
OKEECHOBEE GUN DEALER INDICTED FOR MACHINE GUN SALES |
09/16/10 |
FORMER GUATEMALAN SPECIAL FORCES SOLDIER SENTENCED TO 10 YEARS IN PRISON FOR MAKING FALSE STATEMENTS ON NATURALIZATION FORMS REGARDING 1982 MASSACRE OF GUATEMALAN VILLAGERS |
09/16/10 |
TWO MEN AND BANK EMPLOYEE ARRESTED IN WEST PALM BEACH BANK ROBBERY |
09/16/10 |
MIAMI HOME HEALTH PATIENT RECRUITER CONVICTED OF CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND SOLICITING AND RECEIVING KICKBACKS |
09/13/10 |
PORT ST. LUCIE RESIDENT SENTENCED FOR RECEIPT OF CHILD PORNOGRAPHY VIA THE INTERNET |
09/13/10 |
MIAMI MAN SENTENCED TO TEN YEARS FOR MAIL FRAUD IN CONNECTION WITH MORTGAGE FRAUD SCHEME |
09/10/10 |
RHODE ISLAND AND FLORIDA SEAFOOD COMPANIES INDICTED FOR CONSPIRACY TO VIOLATE THE LACEY ACT IN SELLING CHINESE SALMON AS RUSSIAN SALMON |
09/09/10 |
MIAMI-AREA CLINIC OWNER PLEADS GUILTY IN $23 MILLION HEALTH CARE FRAUD SCHEME |
09/07/10 |
TWO MEN PLEAD GUILTY TO IMPERSONATING U.S. CUSTOMS AND BORDER PROTECTION OFFICERS IN ADVANCE FEE FRAUD SCHEME |
09/07/10 |
TWO CHARGED IN CONSPIRACY TO POSSESS STOLEN FIREARMS, INCLUDING FULLY AUTOMATIC WEAPONS |
09/07/10 |
TWO HAITIAN BOAT CAPTAINS SENTENCED TO PRISON IN CONNECTION WITH DEADLY SMUGGLING OPERATION IN PALM BEACH COUNTY |
09/03/10 |
MONROE COUNTY JAIL INMATE SENTENCED ON TAX FRAUD CHARGES |
09/03/10 |
FORMER CORRECTION OFFICERS PLEAD GUILTY IN DRUG TRAFFICKING SCHEME |
09/03/10 |
WEST PALM BEACH CONTRACTORS SENTENCED FOR HIRING ILLEGAL WORKERS; TAX FRAUD |
09/02/10 |
FLORIDA MAN SENTENCED TO OVER 21 YEARS IN PRISON FOR OPERATING CRAMMING SCHEME WHILE INCARCERATED |
09/02/10 |
PHARMACY OWNER SENTENCED FOR PART D MEDICARE FRAUD |
09/01/10 |
MIAMI MAN PLEADS GUILTY TO PURCHASING, SELLING AND USING STOLEN CREDIT CARD INFORMATION |
August 2010 |
08/31/10 |
SOUTH FLORIDA DOCTOR, CLINIC OWNER AND FIVE NURSES PLEAD GUILTY IN HOME HEALTH CARE FRAUD SCHEME |
08/31/10 |
U.S. ATTORNEY NAMES COUNSEL AND DISTRICT TRAINING DIRECTOR |
08/30/10 |
BROWARD TITLE LAWYER SENTENCED TO 46 MONTHS IN JAIL |
08/30/10 |
TAIWAN EXPORTER IS SENTENCED TO THREE AND A HALF YEARS FOR CONSPIRING TO EXPORT MISSILE COMPONENTS FROM THE U.S. TO IRAN |
08/30/10 |
TOP DOT MORTGAGE FRAUD MANAGER SENTENCED TO 63 MONTHS |
08/30/10 |
OWNER/OPERATOR AND EMPLOYEE OF MIAMI-BASED SCHOOL SENTENCED FOR IMMIGRATION-RELATED FRAUD |
08/30/10 |
RIVIERA BEACH MAN CHARGED WITH POSSESSION OF ILLEGALLY TAKEN SEA TURTLE EGGS OFF JUNO BEACH |
08/26/10 |
GUATEMALAN NATIONAL PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY |
08/26/10 |
FIVE HONDURAN MEN CHARGED IN DRUG SMUGGLING OPERATION |
08/25/10 |
SETTINERI PLEADS GUILTY TO MONEY LAUNDERING CHARGE |
08/25/10 |
BRAZEN BANDIT BANK ROBBER ARRESTED AND CHARGED |
08/25/10 |
MIAMI CONTRACTOR PLEADS GUILTY TO EMPLOYMENT TAX FRAUD |
08/24/10 |
CORAL GABLES SEAFOOD FIRM PLEADS GUILTY TO ILLEGAL IMPORTATION OF CHILEAN SEA BASS |
08/24/10 |
THREE BROWARD MEN PLEAD GUILTY TO SEX TRAFFICKING CONSPIRACY |
08/20/10 |
CAPTAIN AND CO-DEFENDANT SENTENCED IN DEADLY BLACK POINT MARINA SMUGGLING OPERATION |
08/20/10 |
BROWARD MAN CHARGED WITH MAIL FRAUD IN ATTEMPTED SALE OF COUNTERFEIT ARTWORK |
08/20/10 |
MIAMI MAN SENTENCED TO 14 YEARS IN PRISON FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND AGGRAVATED IDENTITY THEFT |
08/19/10 |
MIAMI-DADE RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME |
08/18/10 |
MORTGAGE BROKER, LOAN PROCESSORS AND STRAW BUYER PLEAD GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
08/16/10 |
JURY CONVICTS TWO IN DADELAND MALL ROBBERY AND MURDER |
08/16/10 |
THREE CHARGED IN WELLINGTON MAIL THEFT AND AGGRAVATED IDENTITY THEFT RING |
08/13/10 |
TWO DURABLE MEDICAL EQUIPMENT COMPANY PRESIDENTS ARRESTED FOR HEALTH CARE FRAUD CHARGES |
08/13/10 |
FT LAUDERDALE COMPANY SENTENCED IN OIL POLLUTION CASE |
08/13/10 |
27 DEFENDANTS CHARGED IN NARCOTICS TRAFFICKING OPERATION AT MIAMI INTERNATIONAL AIRPORT |
08/10/10 |
FOUR MIAMI DADE RESIDENTS, INCLUDING AN ATTORNEY AND THREE MORTGAGE BROKERS, CHARGED IN MORTGAGE FRAUD SCHEME |
08/09/10 |
TWO MIAMI-DADE RESIDENTS CONVICTED IN $21 MILLION MORTGAGE FRAUD SCHEME |
08/06/10 |
OPERATOR OF MIAMI HIV CLINIC PLEADS GUILTY FOR ROLE IN MEDICARE FRAUD RING |
08/06/10 |
TWO SOUTH FLORIDA RESIDENTS PLEAD GUILTY IN MEDICARE FRAUD CASES |
08/05/10 |
JUPITER MAN SENTENCED TO 18 MONTHS IMPRISONMENT FOR SMALL BUSINESS ADMINISTRATION DISASTER FRAUD |
08/04/10 |
SEBASTIAN RESIDENT ARRESTED FOR RECEIVING CHILD PORNOGRAPHY VIA THE INTERNET |
08/04/10 |
TWO MIAMI-DADE AND ONE BROWARD RESIDENT CHARGED IN $12 MILLION BANK FRAUD SCHEME |
08/02/10 |
U.S. ATTORNEY’S OFFICE ANNOUNCES SAFETY INITIATIVE AT LOCAL SCHOOLS TO HELP COMBAT CHILD EXPLOITATION |
08/02/10 |
TWO BROTHERS PLEAD GUILTY IN MIAMI HIV INFUSION MEDICARE FRAUD SCHEME |
July 2010 |
07/30/10 |
FLORIDA BUSINESSMAN SENTENCED TO 57 MONTHS IN PRISON FOR ROLE IN FOREIGN BRIBERY SCHEME |
07/30/10 |
SERIAL BANK ROBBER DUBBED THE “OLD MAN BANDIT” SENTENCED TO 13 YEARS IN PRISON |
07/30/10 |
MIAMI MAN SENTENCED TO 84 MONTHS’ IMPRISONMENT FOR $3.6 MILLION FORECLOSURE INVESTMENT FRAUD |
07/30/10 |
FORMER HUSBAND AND WIFE SENTENCED FOR THEIR ROLES IN $5.8 MILLION FRAUDULENT HIV INFUSION SCHEME IN MIAMI |
07/30/10 |
MIAMI-AREA CLINIC OWNER, PATIENT RECRUITER, TWO NURSES AND MEDICARE BENEFICIARY PLEAD GUILTY IN HOME HEALTH CARE FRAUD SCHEME |
07/29/10 |
SIX MIAMI RESIDENTS INDICTED FOR MORTGAGE FRAUD |
07/29/10 |
FORMER ARMY SERGEANT SENTENCED TO 15 ½ YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY |
07/27/10 |
REGISTERED SEX OFFENDER SENTENCED TO 27 YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY |
07/27/10 |
GEORGIA MAN SENTENCED TO JAIL FOR IMPERSONATING FEDERAL OFFICER IN KEY WEST |
07/26/10 |
FORMER GLOBETEL CEO SENTENCED FOR SECURITIES AND TAX FRAUD CONSPIRACY |
07/23/10 |
PALM BEACH COUNTY MAN SENTENCED FOR PREPARING FALSE PERSONAL INCOME TAX RETURNS |
07/23/10 |
RECEIVER SENTENCED TO JAIL FOR THEFT OF FIDUCIARY FUNDS |
07/23/10 |
FORMER PRINCIPAL OF BOCA RATON STOCK BROKERAGE FIRM CONVICTED OF CONSPIRACY TO COMMIT SECURITIES FRAUD IN CONNECTION WITH THE LANCER HEDGE FUND SCHEME |
07/23/10 |
BROWARD RESIDENT PLEADS GUILTY TO HURRICANE WILMA FRAUD |
07/22/10 |
JURY CONVICTS MIAMI CLINIC OWNER IN $24 MILLION HIV-INFUSION FRAUD |
07/22/10 |
SEVEN MIAMI MEN SENTENCED IN CONNECTION WITH LITTLE HAITI DRUG AND GUN SWEEP |
07/21/10 |
JURY CONVICTS FOUR MIAMI RESIDENTS OF MORTGAGE FRAUD SCHEME AGAINST WACHOVIA |
07/20/10 |
WILTON MANORS MAN ARRESTED AT MIAMI INTERNATIONAL AIRPORT ON CHARGES OF INTERNATIONAL CHILD EXPLOITATION |
07/20/10 |
MIAMI MAN CHARGED IM PALM BEACH MORTGAGE FRAUD SCAM |
07/20/10 |
TWO SOUTH FLORIDA RESIDENTS SENTENCED ON CHARGES ARISING FROM BANK FRAUD |
07/20/10 |
MAINE RESIDENT SENTENCED TO 14 YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY |
07/19/10 |
EIGHT SOUTH FLORIDA MEN CHARGED IN DRUG TRAFFICKING CONSPIRACY IN BROWARD COUNTY |
07/19/10 |
TWO MIAMI MEN ARRESTED AND CHARGED FOR BANK ROBBERY |
07/16/10 |
TWENTY-FOUR ARRESTED FOR DEFRAUDING MEDICARE OF MORE THAN $100 MILLION |
07/16/10 |
MEDICARE FRAUD STRIKE FORCE CHARGES 94 DOCTORS, HEALTH CARE COMPANY OWNERS, EXECUTIVES AND OTHERS FOR MORE THAN $251 MILLION IN ALLEGED FALSE BILLING |
07/14/10 |
TWO MEN CHARGED AND ARRESTED IN CONNECTION WITH FOREX PONZI SCHEME |
07/09/10 |
MARTIN COUNTY RESIDENT PLED GUILTY TO INTERSTATE TRANSPORTATION OF STOLEN ARTWORK |
07/08/10 |
FORMER MIRAMAR COMMISSIONER FITZROY SALESMAN SENTENCED |
07/07/10 |
FORMER GUATEMALAN SPECIAL FORCES SOLDIER PLEADS GUILTY TO MAKING FALSE STATEMENTS ON IMMIGRATION FORMS REGARDING 1982 MASSACRE OF GUATEMALAN VILLAGERS |
07/01/10 |
THREE SUB-CONTRACTORS CHARGED WITH EMPLOYING ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT |
June 2010 |
06/30/10 |
MICHAEL J. MUZIO SENTENCED TO 163 MONTHS IMPRISONMENT FOR SECURITIES FRAUD TARGETING HAITIAN COMMUNITY |
06/30/10 |
NORTH MIAMI WOMAN CHARGED IN MORTGAGE FRAUD SCAM |
06/30/10 |
BROWARD MORTGAGE INVESTMENT SCHEME INDICTED |
06/30/10 |
ST. CROIX NATIVE SENTENCED FOR CONSPIRING TO PURCHASE COCAINE FROM UNDERCOVER DETECTIVE IN FT. PIERCE |
06/30/10 |
FORMER STATE CORRECTION OFFICERS CHARGED IN DRUG TRAFFICKING SCHEME |
06/30/10 |
THREE INDIVIDUALS AND TWO CORPORATIONS CHARGED IN AN OIL POLLUTION CONSPIRACY |
06/29/10 |
BRAZILIAN FUGITIVE FOUND IN PORT ST. LUCIE PLEADS GUILTY TO IMMIGRATION FRAUD AND WEAPON CHARGES |
06/29/10 |
MIAMI MAN INDICTED FOR PURCHASING, SELLING AND USING STOLEN CREDIT CARD INFORMATION |
06/29/10 |
STUART RESIDENT SENTENCED FOR TRANSPORTATION OF
CHILD PORNOGRAPHY VIA THE INTERNET |
06/28/10 |
TWO INDIVIDUALS CHARGED WITH ILLEGAL ARMS TRAFFICKING |
06/25/10 |
BOYNTON BEACH WOMAN CHARGED IM MORTGAGE FRAUD SCAM |
06/25/10 |
FORMER CEO OF PUBLICLY TRADED COMPANY PLEADS GUILTY
AND IS SENTENCED FOR DEFRAUDING THE IRS |
06/23/10 |
PALM BEACH POLO HOLDINGS AND ITS PRESIDENT CHARGED WITH VIOLATING CLEAN WATER ACT IN WELLINGTON |
06/22/10 |
MIAMI MAN CONVICTED OF MORTGAGE FRAUD |
06/21/10 |
MIAMI MAN SENTENCED IN FRAUD SCHEME AGAINST MIAMI-DADE PUBLIC SCHOOLS EMPLOYEES |
06/17/10 |
86 SOUTH FLORIDA RESIDENTS CHARGED WITH A TOTAL OF $76 MILLION IN MORTGAGE FRAUD IN “OPERATION STOLEN DREAMS” |
06/16/10 |
PONZI SCHEMERS CHARGED WITH INVESTMENT FRAUD TARGETING THE HAITIAN COMMUNITY |
06/16/10 |
WEST PALM BEACH CONTRACTORS PLEAD GUILTY TO HIRING ILLEGAL WORKERS; TAX FRAUD |
06/16/10 |
31 YEAR OLD BROWARD COUNTY MAN IS SENTENCED TO 235 MONTHS IMPRISONMENT FOR DRUG TRAFFICKING |
06/15/10 |
BROWARD RESIDENT CHARGED WITH HURRICANE WILMA FRAUD |
06/11/10 |
BROWARD TITLE LAWYER CHARGED IN CONNECTION WITH MORTGAGE SCHEME |
06/11/10 |
FORMER CHIEF OPERATING OFFICER OF ROTHSTEIN LAW FIRM PLEADS GUILTY TO MONEY LAUNDERING CONSPIRACY IN OPERATION OF BILLION DOLLAR PONZI SCHEME |
06/10/10 |
TWENTY-FIVE DEFENDANTS FROM PALM BEACH, HIGHLANDS, HENDRY AND LEE COUNTIES CHARGED WITH NARCOTICS TRAFFICKING IN PROJECT DELIVERANCE |
06/10/10 |
THREE MIAMI-DADE SUB-CONTRACTORS CHARGED WITH PROVIDING JOBS FOR ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT |
06/09/10 |
FORT LAUDERDALE ATTORNEY SENTENCED TO 50 YEARS IN BILLION DOLLAR PONZI SCHEME |
06/08/10 |
BROWARD COUNTY MAN SENTENCED TO LIFE ON DRUG TRAFFICKING CHARGES |
06/07/10 |
70 YEAR OLD DEFENDANT SENTENCED TO 30 YEARS IMPRISONMENT FOR PRODUCTION OF CHILD PORNOGRAPHY |
06/07/10 |
MIRAMAR WOMAN CHARGED IN PLOT TO MURDER HER EX-HUSBAND |
06/04/10 |
OWNER/OPERATOR AND EMPLOYEE OF MIAMI-BASED SCHOOL PLEADS GUILTY TO IMMIGRATION-RELATED FRAUD |
06/03/10 |
FIFTEEN MEMBERS AND ASSOCIATES OF MIAMI GARDENS GANG INDICTED FOR NARCOTICS, FIREARMS AND IDENTITY THEFT OFFENSES |
06/02/10 |
FORT LAUDERDALE RESIDENT CHARGED IN $40 MILLION PONZI SCHEME |
06/02/10 |
BROWARD COUNTY SCHOOL BOARD MEMBER SENTENCED ON BRIBERY CHARGE |
06/01/10 |
TWO BROWARD MEN SENTENCED FOR SEX TRAFFICKING OF MINOR |
06/01/10 |
DEFENDANTS SENTENCED ON ARSON CHARGES |
May 2010 |
05/26/10 |
MIAMI BEACH HOTEL DEVELOPERS INDICTED AND CHARGED WITH TAX FRAUD |
05/26/10 |
TOP DOT MORTGAGE MANAGER PLEADS GUILTY TO FRAUD CONSPIRACY IN WEST PALM BEACH |
05/25/10 |
FAA REPAIR STATION OWNER SENTENCED FOR ISSUING FRAUDULENT AIRWORTHINESS CERTIFICATES |
05/24/10 |
DEFENDANT PLEADS GUILTY TO ILLEGAL EXPORT OF ROCKET TECHNOLOGY TO SOUTH KOREA |
05/24/10 |
RETURN PREPARER CHARGED WITH TAX FRAUD |
05/21/10 |
DEFENDANT ARRESTED AND CHARGED WITH ATTEMPTED ROBBERY AT REGIONS BANK IN COOPER CITY |
05/20/10 |
FORMER GUATEMALAN SPECIAL FORCES SOLDIER INDICTED FOR MAKING FALSE STATEMENTS ON IMMIGRATION FORMS REGARDING 1982 MASSACRE OF GUATEMALAN VILLAGERS |
05/19/10 |
SOUTH FLORIDA RESIDENT PLEADS GUILTY IN CONNECTION WITH BUSINESS OPPORTUNITY FRAUD VENTURE |
05/19/10 |
TWO DEFENDANTS SENTENCED IN CONNECTION WITH LAND SALE SCHEME |
05/18/10 |
MIAMI MAN PLEADS GUILTY TO $3.6 MILLION FORECLOSURE INVESTMENT FRAUD |
05/17/10 |
TWO MEN CHARGED FOR IMPERSONATING U.S. CUSTOMS AND BORDER PROTECTION OFFICERS IN ADVANCE FEE FRAUD SCHEME |
05/14/10 |
DURABLE MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO 144 MONTHS IN MEDICARE FRAUD SCHEME |
05/14/10 |
MIAMI-AREA CLINIC OWNER CHARGED IN $23 MILLION HEALTH CARE FRAUD SCHEME |
05/13/10 |
TAIWAN EXPORTER PLEADS GUILTY TO CONSPIRING TO EXPORT MISSILE COMPONENTS FROM THE U.S. TO IRAN |
05/13/10 |
TWO PLEAD GUILTY IN BROWARD MORTGAGE FRAUD SCHEME |
05/12/10 |
STATE CORRECTION OFFICERS AND OTHERS PLEAD GUILTY IN DRUG TRAFFICKING SCHEME |
05/11/10 |
MEDICARE FRAUD FUGITIVE TAKEN INTO CUSTODY AT MIAMI INTERNATIONAL AIRPORT AND ORDERED HELD IN PRE-TRIAL DETENTION PENDING TRIAL |
05/11/10 |
MIAMI BEACH RESIDENT AND REGISTERED SEX OFFENDER SENTENCED TO 10 YEARS IMPRISONMENT AND LIFETIME SUPERVISED RELEASE |
05/11/10 |
OKEECHOBEE MAN PLEADS GUILTY TO CRACK COCAINE CHARGES |
05/10/10 |
FORMER OWNER OF MORTGAGE COMPANY, TITLE COMPANY OWNER, AND THREE OTHERS CHARGED IN MORTGAGE FRAUD CONSPIRACY |
05/10/10 |
ATTORNEY PLEADS GUILTY TO MORTGAGE FRAUD CONSPIRACY IN WEST PALM BEACH |
05/10/10 |
FORMER BROWARD TEACHER PLEADS GUILTY TO IDENTITY THEFT |
05/10/10 |
“OLD MAN BANDIT” SERIAL BANK ROBBER PLEADS GUILTY TO NUMEROUS BANK ROBBERIES |
05/10/10 |
FOUR BROWARD AND PALM BEACH RESIDENTS CHARGED IN MULTI- MILLION DOLLAR MORTGAGE FRAUD SCHEME |
05/07/10 |
FORMER WEST PALM BEACH SPA OWNER PLEADS GUILTY TO HARBORING ILLEGAL ALIENS AND MONEY LAUNDERING |
05/06/10 |
BAHAMIAN NATIONAL SENTENCED IN INTERNATIONAL SEAFOOD SMUGGLING OPERATION |
05/06/10 |
FORMER GUATEMALAN SPECIAL FORCES SOLDIER ARRESTED IN PALM BEACH COUNTY, FLA., FOR MASKING ROLE IN 1982 MASSACRE OF GUATEMALAN VILLAGERS ON IMMIGRATION FORMS |
05/05/10 |
SEVEN CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
05/05/10 |
MIAMI CLINIC CONSULTANT CONVICTED IN $5.8 MILLION FRAUDULENT HIV INFUSION SCHEME |
05/04/10 |
MIAMI-DADE MOTHER AND SON SENTENCED ON BANK FRAUD CHARGES IN CONNECTION WITH MORTGAGE FRAUD SCHEME |
05/04/10 |
BAHAMIAN NATIONAL CHARGED WITH MIGRANT SMUGGLING |
April 2010 |
04/29/10 |
WILDLIFE SMUGGLER PLEADS GUILTY |
04/28/10 |
EMPLOYEES CHARGED WITH ASSISTING RECEIVER IN THEFT OF $6 MILLION FROM FIDUCIARY FUNDS |
04/28/10 |
FLORIDA COUPLE CHARGED IN FORCED LABOR AND DOCUMENT SERVITUDE CONSPIRACIES |
04/27/10 |
FORMER CHIEF OPERATING OFFICER OF FT. LAUDERDALE LAW FIRM CHARGED WITH MONEY LAUNDERING CONSPIRACY IN OPERATION OF PONZI SCHEME |
04/23/10 |
REGISTERED SEX OFFENDER SENTENCED TO 30 YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY |
04/23/10 |
TWO ARRESTS MADE IN CONTAMINATED FOOD CASE |
04/23/10 |
PALM BEACH COUNTY DEFENDANT PLEADS GUILTY TO PREPARING FALSE PERSONAL INCOME TAX RETURNS |
04/23/10 |
FORMER UBS CLIENT SENTENCED FOR HIDING $10 MILLION IN OFFSHORE BANK ACCOUNTS |
04/23/10 |
MIAMI CLINIC OWNER AND PATIENT RECRUITERS PLEAD GUILTY IN $5.8 MILLION MEDICARE FRAUD SCHEME |
04/23/10 |
THREE CHARGED IN MEDICARE FRAUD SCHEME IN CONNECTION WITH MIAMI-DADE PHYSICAL AND OCCUPATIONAL THERAPY CLINICS |
04/22/10 |
WIFREDO A. FERRER CONFIRMED AS UNITED STATES ATTORNEY |
04/19/10 |
ORGANIZER IN TOP DOT MORTGAGE SCHEME PLEADS GUILTY IN WEST PALM BEACH |
04/16/10 |
KOBIE GARY SENTENCED TO JAIL ON MARIJUANA GROW HOUSE CONSPIRACY |
04/16/10 |
BROWARD TITLE COMPANY ATTORNEY-OWNER, EMPLOYEE, AND BROKER CHARGED IN MORTGAGE FRAUD SCHEME |
04/15/10 |
MIAMI BEACH HOTEL DEVELOPERS CHARGED WITH CONSPIRING TO DEFRAUD UNITED STATES |
04/14/10 |
TWO CUBAN NATIONALS INVOLVED IN HAULOVER BEACH VESSEL GROUNDING ARE CHARGED WITH MIGRANT SMUGGLING |
04/14/10 |
BRAZILIAN FUGITIVE ARRESTED IN PORT ST. LUCIE |
04/13/10 |
FORMER UBS CLIENT PLEADS GUILTY TO HIDING ASSETS IN SECRET OFFSHORE BANK ACCOUNTS |
04/13/10 |
MIAMI MAN PLEADS GUILTY TO $61 MILLION MEDICARE FRAUD SCHEME |
04/12/10 |
TWO MIAMI-BASED AIRCRAFT PARTS SUPPLIERS PLEAD GUILTY IN PROCUREMENT FRAUD SCHEME |
04/12/10 |
THIRTEEN MORTGAGE FRAUD DEFENDANTS INDICTED IN $16.9 MILLION BANK FRAUD SCHEME INVOLVING HIGH END CONDOMINIUM UNITS |
04/09/10 |
TWO SENTENCED IN CONNECTION WITH NOVEMBER 24, 2009 THREE-COUNTY CAR CHASE |
04/09/10 |
POLICE BENEVOLENT ASSOCIATION CONTRACTOR SENTENCED FOR TAX FRAUD |
04/09/10 |
MIAMI AIRPORT RAMP WORKER AND UNION OFFICIAL ARRESTED FOR NARCOTICS POSSESSION |
04/09/10 |
PALM BEACH COUNTY WOMAN CHARGED FOR PREPARING FRAUDULENT INCOME TAX RETURNS |
04/08/10 |
TWO MIAMI-DADE RESIDENTS PLEAD GUILTY TO $21 MILLION HEALTHCARE FRAUD SCHEME |
04/08/10 |
WILTON MANORS RESIDENT SENTENCED TO THIRTY YEARS ON CHILD EXPLOITATION CHARGES |
04/08/10 |
CITY OF MIAMI POLICE OFFICER CHARGED WITH CIVIL RIGHTS AND IDENTITY THEFT |
04/07/10 |
FORMER MIRAMAR COMMISSIONER CONVICTED OF BRIBERY AND EXTORTION |
04/07/10 |
SIX MIAMI RESIDENTS CHARGED IN $13 MILLION HEALTH CARE FRAUD SCHEME |
04/06/10 |
FORMER GLOBETEL CEO PLEADS GUILTY TO SECURITIES AND TAX FRAUD CONSPIRACY |
04/02/10 |
THREE INDICTED FOR ILLEGAL ARMS SALES TO BOLIVIA |
March 2010 |
03/31/10 |
SIXTEEN INDICTED IN BLACK MARKET MONEY LAUNDERING SCHEME |
03/31/10 |
DAVIE RESIDENTS SENTENCED FOR THEIR ROLE IN DRUG MONEY LAUNDERING AND MORTGAGE FRAUD CONSPIRACY |
03/30/10 |
MIAMI MAN SENTENCED FOR FRAUD IN THE INSPECTION AND REPAIR OF AVIATION PARTS |
03/30/10 |
FOUR ARRESTED AND CHARGED WITH IDENTITY THEFT OF CANCER PATIENTS |
03/26/10 |
DEFENDANT CONVICTED OF MURDER FOR HIRE |
03/26/10 |
FUGITIVE INDICTED ON 1977 CHILD TRANSPORTATION, ENTICEMENT, AND PORNOGRAPHY CHARGES |
03/24/10 |
ONLINE ANABOLIC STEROID DISTRIBUTOR CHARGED |
03/22/10 |
FOUR CHARGED IN IDENTITY THEFT MORTGAGE FRAUD SCHEME |
03/22/10 |
THREE DEFENDANTS ARRESTED IN COUNTERFEIT MEDICARE CHECK SCHEME |
03/22/10 |
FORT PIERCE MEN PLEAD GUILTY TO BANK FRAUD AND CREDIT CARD CONSPIRACY |
03/19/10 |
FORMER MIAMI BEACH POLICE OFFICER AND ACCOMPLICE CHARGED IN CONNECTION WITH TAKING A HOSTAGE TO EXTORT MONEY |
03/19/10 |
PHOENIX DIVERSIFIED COMMODITIES TRADER SENTENCED FOR TAX, MORTGAGE AND FRAUD CHARGES IN $37 MILLION “PONZI” SCHEME |
03/19/10 |
INTERNATIONAL PRODUCT SUPPORT COMPANY CONVICTED AND SENTENCED FOR THE ILLEGAL PURCHASE AND SALE OF SMUGGLED OZONE-DEPLETING REFRIGERANT GAS |
03/18/10 |
THREE INDICTED FOR DIVERSION OF PRESCRIPTION DRUGS |
03/17/10 |
SUPERSEDING INDICTMENT RETURNED ADDING DEFENDANTS IN MORTGAGE FRAUD CASE |
03/17/10 |
BROWARD COUNTY SCHOOL BOARD MEMBER PLEADS GUILTY TO BRIBERY |
03/17/10 |
WACHOVIA ENTERS INTO DEFERRED PROSECUTION AGREEMENT |
03/17/10 |
SOUTH FLORIDA MAN WHO POSED AS IMMIGRATION OFFICIAL INDICTED IN IMMIGRATION BENEFIT FRAUD SCHEME |
03/16/10 |
FOUR CHARGED IN $6 MILLION DOLLAR MORTGAGE FRAUD SCHEME |
03/16/10 |
BROWARD MAN INDICTED IN TAX FRAUD SCHEME |
03/11/10 |
MARTIN COUNTY MAN CHARGED WITH INTERSTATE TRANSPORTATION OF STOLEN ARTWORK |
03/11/10 |
FORMER HAITIAN GOVERNMENT OFFICIAL PLEADS GUILTY TO CONSPIRACY TO COMMIT MONEY LAUNDERING IN FOREIGN BRIBERY SCHEME |
03/11/10 |
FORMER BROWARD COUNTY VICE-MAYOR AND COMMISSIONER SENTENCED FOR CONSPIRING TO LAUNDER MONEY AND TO FILING A FALSE TAX RETURN |
03/11/10 |
OAKLAND PARK FATHER AND SON SENTENCED FOR ASSAULT ON POSTAL WORKER |
03/10/10 |
FRAUDSTERS PLEAD GUILTY TO $10.6 MILLION LAND SALE SCHEME |
03/10/10 |
MARTIN COUNTY MAN INDICTED ON FEDERAL CHILD PORNOGRAPHY CHARGES |
03/10/10 |
RECEIVER PLEADS GUILTY TO THEFT OF $6 MILLION FROM FIDUCIARY FUNDS |
03/10/10 |
THREE SOUTH FLORIDA MEN CHARGED IN OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING OPERATION |
03/09/10 |
INMATE AND FAMILY INDICTED ON TAX FRAUD CHARGES |
03/05/10 |
WIFE OF PHOENIX DIVERSIFIED COMMODITIES TRADER SENTENCED IN TAX FRAUD CASE |
03/05/10 |
FEDERAL INMATE AND FAMILY INDICTED ON TAX FRAUD CHARGES |
03/04/10 |
BROWARD COUNTY MAN CONVICTED OF DRUG TRAFFICKING |
03/04/10 |
TWO MORTGAGE FRAUDSTERS SENTENCED TO 45 MONTHS IMPRISONMENT |
03/04/10 |
GABLES COUPLE CHARGED IN SCHEME TO STEAL PATIENT INFORMATION |
03/04/10 |
OWNER/OPERATOR AND EMPLOYEE OF MIAMI-BASED SCHOOL CHARGED WITH IMMIGRATION-RELATED FRAUD |
03/04/10 |
EIGHT MIAMI AREA MEN CHARGED WITH NARCOTICS TRAFFICKING |
03/03/10 |
FORMER FUGITIVES SENTENCED FOR POSSESSING MORE THAN 3,000 STOLEN CREDIT CARD NUMBERS |
03/03/10 |
FLORIDA MAN SENTENCED TO 20 YEARS IN PRISON FOR TRAVELING TO THE PHILIPPINES IN SEX TOURISM CASE |
03/02/10 |
MARTIN COUNTY MEN SENTENCED TO LENGTHY PRISON TERMS FOR SERIES OF ARMED ROBBERIES |
03/02/10 |
DEFENDANT PLEADED GUILTY TO ARMED ROBBERY OF SOUTH FLORIDA BUSINESSES |
03/02/10 |
OWNER OF HIALEAH HEALTH CARE FACILITIES SENTENCED TO 112 MONTHS FOR THREATENING INVESTIGATORS AND DEFRAUDING MEDICARE |
03/01/10 |
BOCA RATON MAN SENTENCED FOR NUTRITIONAL SUPPLEMENT SCAM |
February 2010 |
02/26/10 |
MIAMI MAN CHARGED WITH PRODUCING CHILD PORNOGRAPHY |
02/26/10 |
FOUR DEFENDANTS SENTENCED FOR ILLEGALLY ENTERING UNITED STATES |
02/26/10 |
FORMER FUEL PURCHASER ARRESTED FOR DEFRAUDING ROYAL CARIBBEAN CRUISES, LTD. |
02/25/10 |
SIX MEMBERS OF THE RODRIGUEZ-OREJUELA FAMILY INDICTED |
02/24/10 |
FINANCIAL FRAUD ENFORCEMENT TASK FORCE HOSTS MORTGAGE FRAUD SUMMIT IN MIAMI |
02/24/10 |
FIVE FOREIGN NATIONALS CHARGED IN BLACK POINT MARINA INCIDENT INVOLVING DEADLY SMUGGLING OPERATION |
02/24/10 |
MIAMI RESIDENT SENTENCED FOR FILING A FALSE TAX RETURN |
02/23/10 |
RECEIVER CHARGED WITH THEFT OF $6 MILLION FROM FIDUCIARY FUNDS |
02/19/10 |
FLORIDA BUSINESSMAN PLEADS GUILTY TO MONEY LAUNDERING IN FOREIGN BRIBERY SCHEMEY |
02/19/10 |
SEVEN CHARGED FOR ILLEGAL EXPORT OF ELECTRONICS TO U.S. DESIGNATED TERRORIST ENTITY IN PARAGUAY |
02/19/10 |
MULTI-AGENCY LAW ENFORCEMENT OPERATION TACKLES GANG AND GUN VIOLENCE IN BROWARD COUNTY |
02/18/10 |
MIAMI DOCTORS SENTENCED FOR MEDICARE, MEDICAID FRAUD |
02/18/10 |
SIX COLOMBIAN NATIONALS ARRESTED IN COLOMBIA TO FACE NARCOTICS CHARGES IN SOUTH FLORIDA |
02/18/10 |
MICHAEL J. MUZIO CONVICTED FOR SECURITIES FRAUD |
02/18/10 |
MIAMI PRESCRIPTION DRUG DIVERTER SENTENCED TO 70 MONTHS IN PRISON |
02/17/10 |
SMUGGLERS SENTENCED IN COUNTERFEIT SMITH & WESSON MEDALLION CASE |
02/17/10 |
WEST PALM BEACH, FLORIDA, RESIDENT CHARGED IN MULTI-MILLION DOLLAR CRAMMING SCHEME |
02/16/10 |
NINE DEFENDANTS SENTENCED IN $20 MILLION FRAUDULENT INVESTMENT SCHEME |
02/12/10 |
MIAMI-DADE POLICE OFFICERS CHARGED WITH OBSTRUCTION OF JUSTICE AND PERJURY |
02/11/10 |
STATE CORRECTION OFFICERS AND OTHERS CHARGED IN DRUG TRAFFICKING SCHEME |
02/11/10 |
KROY CORPORATION AND JAMES GARRIDO SENTENCED FOR ILLEGAL OZONE-DEPLETING SUBSTANCE SMUGGLING OPERATION; ASSOCIATE PLEADS GUILTY TO FALSE CUSTOMS DECLARATIONS |
02/10/10 |
SUNRISE RESIDENT INDICTED ON CHILD PORNOGRAPHY CHARGES |
02/09/10 |
HAWAII MAN CHARGED WITH SEX-TRAFFICKING OF A MINOR OVER SUPER BOWL WEEKEND |
02/09/10 |
PROJECT SAFE NEIGHBORHOODS ANTI-GANG TRAINING CONFERENCE |
02/09/10 |
BOCA RATON MAN SENTENCED TO 262 MONTHS IN PRISON FOR $1 MILLION SECURITIES FRAUD, MORTGAGE FRAUD AND TAX FRAUD SCHEME |
02/09/10 |
RINGLEADER OF IMMIGRATION BENEFIT FRAUD SCHEME SENTENCED TO FIVE YEARS |
02/05/10 |
FORMER DIRECTOR OF HOUSING AT NOAH DEVELOPMENT CORPORATION IN BELLE GLADE AND ASSOCIATE SENTENCED IN HOUSING FRAUD CASE |
02/05/10 |
CUTLER BAY RESIDENT SENTENCED FOR SMUGGLING |
02/04/10 |
DURABLE MEDICAL EQUIPMENT COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME |
02/04/10 |
TAIWAN EXPORTER ARRESTED AND CHARGED WITH EXPORTING MISSILE COMPONENTS FROM THE U.S. TO IRAN |
02/04/10 |
FORMER UBS CLIENT PLEADS GUILTY TO HIDING $10 MILLION IN OFFSHORE BANK ACCOUNTS |
02/04/10 |
OWNERS OF BROWARD COUNTY ESCORT SERVICE SENTENCED FOR CONSPIRACY AND PREPARING FALSE INCOME TAX RETURN |
02/03/10 |
EBAY FRAUDSTER SENTENCED |
02/02/10 |
FT. PIERCE MAN SENTENCED FOR ARMED ROBBERY OF RIVERSIDE NATIONAL BANK |
02/02/10 |
TEN MIAMI-DADE RESIDENTS CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
02/02/10 |
TWO KEYS RESIDENTS SENTENCED ON CONSPIRACY TO ILLEGAL LY HARVEST SPINY LOBSTERS |
02/02/10 |
FORMER PRESIDENT AND OWNER OF ATENAS MEDICAL EQUIPMENT, INC. CONVICTED OF HEALTH CARE FRAUD CHARGES |
02/01/10 |
VERO BEACH MAN IS SENTENCED TO 151 MONTHS’ IMPRISONMENT FOR RECEIPT OF CHILD PORNOGRAPHY |
02/01/10 |
DEFENDANT ARRESTED AND CHARGED WITH ROBBERY AT IBERIA BANK IN POMPANO BEACH |
January 2010 |
01/29/10 |
RINGLEADER OF IMMIGRATION BENEFIT FRAUD SCHEME PLEADS GUILTY |
01/29/10 |
TWO CHARGED IN BROWARD COUNTY ARMED ROBBERIES |
01/28/10 |
FEDERAL CORRECTIONS OFFICER CHARGED WITH ACCEPTING BRIBES AND ATTEMPTING TO POSSESS COCAINE WITH THE INTENT TO DISTRIBUTE |
01/28/10 |
BUSINESSMAN SENTENCED FOR PURPORTING TO BRIBE LOCAL OFFICIALS |
01/27/10 |
MIAMI RESIDENT SENTENCED TO 22 YEAR PRISON TERM FOR MEDICARE FRAUD SCHEME; FIVE OTHERS SENTENCED TO JAIL TERMS |
01/27/10 |
FORT LAUDERDALE ATTORNEY PLEADS GUILTY IN BILLION DOLLAR PONZI SCHEME |
01/26/10 |
HIV-INFUSION CLINIC OWNERS SENTENCED FOR HEALTH CARE FRAUD |
01/25/10 |
PORT ST. LUCIE MAN PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY |
01/25/10 |
POLICE BENEVOLENT ASSOCIATION CONTRACTOR CONVICTED OF TAX FRAUD |
01/22/10 |
BAHAMIAN NATIONAL PLEADS GUILTY IN INTERNATIONAL SEAFOOD SMUGGLING OPERATION |
01/22/10 |
PREVIOUSLY DEPORTED SEX OFFENDER INDICTED FOR REENTRY INTO UNITED STATES |
01/20/10 |
MARTIN COUNTY RESIDENTS PLEAD GUILTY IN A TWO COUNTY MARIJUANA GROW CONSPIRACY |
01/15/10 |
BROWARD TITLE ATTORNEY, MORTGAGE BROKER AND REAL ESTATE AGENT CHARGED IN MORTGAGE FRAUD CONSPIRACY |
01/13/10 |
WEST PALM BEACH MAN ARRESTED ON CHARGES OF IMPERSONATING DEPARTMENT OF HOMELAND SECURITY AGENTS |
01/11/10 |
FORMER FUGITIVE CALI CARTEL MEMBER SENTENCED TO 16 1/2 YEARS IN PRISON |
01/11/10 |
TWO FLORIDA RESIDENTS ARRESTED AND CHARGED IN COCAINE CONSPIRACY |
01/11/10 |
TWO MIAMI RESIDENTS SENTENCED ON TAX PREPARATION CONSPIRACY |
01/07/10 |
MEMBER OF OPA-LOCKA DRUG GANG SENTENCED ON NARCOTICS AND GUN CHARGES |
01/04/10 |
MIAMI RESIDENT CHARGED IN $55 MILLION MEDICARE FRAUD SCHEME; SPENT $4.8 MILLION ON EXOTIC CARS, JEWELRY, AND HORSES |
December 2009 |
12/22/09 |
FLORIDA MAN PLEADS GUILTY TO TRAVELING TO THE PHILIPPINES FOR SEX TOURISM |
12/18/09 |
MIAMI RESIDENTS SENTENCED IN MARIJUANA GROW HOUSE, MORTGAGE, AND MONEY LAUNDERING SCHEME |
12/18/09 |
THREE SOUTH FLORIDA RESIDENTS PLEAD GUILTY IN IMMIGRATION BENEFIT FRAUD SCHEME |
12/18/09 |
FORT LAUDERDALE OPERATOR OF TITLE AGENCY AND MORTGAGE COMPANIES SENTENCED TO 60 MONTHS ON MORTGAGE FRAUD SCHEME |
12/17/09 |
15 DEFENDANTS CHARGED IN TWO SEPARATE MORTGAGE FRAUD CASES INVOLVING ALMOST $10 MILLION IN FRAUDULENT LOANS |
12/17/09 |
OPERATION TARGETS RESIDENTIAL HYDROPONIC MARIJUANA GROW HOUSES IN VARIOUS COUNTIES |
12/17/09 |
FORMER BROWARD COUNTY SCHOOL BOARD MEMBER INDICTED ON PUBLIC CORRUPTION CHARGES |
12/17/09 |
SOUTHERN DISTRICT AUSAS RECOGNIZED AT DEPARTMENT OF JUSTICE AWARDS CEREMONY |
12/15/09 |
DEFENDANT CONVICTED OF PASSPORT FRAUD AND IDENTITY THEFT |
12/15/09 |
FIFTEEN MIAMI-AREA RESIDENTS, INCLUDING DOCTORS AND NURSES, CHARGED IN $40.8 MILLION HOME HEALTH CARE FRAUD SCHEME |
12/14/09 |
MIAMI RESIDENT PLEADS GUILTY TO FILING A FALSE TAX RETURN |
12/11/09 |
HEDGE FUND ADVISOR SENTENCED IN $194 MILLION HEDGE FUND COLLAPSE |
12/11/09 |
MIRAMAR MAN PLEADS GUILTY FOR PARTICIPATION IN MULTI-MILLION DOLLAR PONZI SCHEME |
12/10/09 |
FORMER ICE AGENT PLEADS GUILTY TO OBSTRUCTION OF JUSTICE |
12/10/09 |
FORMER BROWARD COUNTY VICE-MAYOR AND COMMISSIONER PLEADS GUILTY TO CONSPIRING TO LAUNDER MONEY AND TO FILING A FALSE TAX RETURN |
12/09/09 |
PREVIOUSLY DEPORTED SEX OFFENDER CHARGED WITH ILLEGAL REENTRY INTO UNITED STATES |
12/09/09 |
SUPPLIERS OF MARIJUANA GROW HOUSE OPERATION INDICTED |
12/09/09 |
SIX MEMBERS OF CUBAN SMUGGLING RING ARRESTED AND INDICTED |
12/09/09 |
TWO INDICTED IN CONNECTION WITH NOVEMBER 24, 2009 THREE-COUNTY CAR CHASE |
12/09/09 |
NINETEEN FROM HALLANDALE BEACH AREA CHARGED IN JOINT FEDERAL-STATE NARCOTICS TRAFFICKING OPERATION |
12/08/09 |
TAMARAC MAN SENTENCED ON CHARGES OF IMMIGRATION FRAUD |
12/08/09 |
WEST PALM BEACH REGISTERED SEX OFFENDER CHARGED WITH TRANSPORTATION OF CHILD PORNOGRAPHY |
12/08/09 |
SIX REMAINING DEFENDANTS PLEAD GUILTY IN $18 MILLION FRAUDULENT INVESTMENT SCHEME |
12/07/09 |
TWO FLORIDA EXECUTIVES, ONE FLORIDA INTERMEDIARY AND TWO FORMER HAITIAN GOVERNMENT OFFICIALS INDICTED FOR THEIR ALLEGED PARTICIPATION IN FOREIGN BRIBERY SCHEME |
12/03/09 |
OWNER OF HOME HEALTH CARE PROVIDER AND ACCOMPLICE ARRESTED IN SCHEME TO BRIBE GOVERNMENT CONTRACTOR |
12/01/09 |
JURY CONVICTS TWO BUSINESS OPPORTUNITY DEFENDANTS IN ATM SCAM |
12/01/09 |
MIAMI MAN ARRESTED FOR OBSTRUCTING A HEALTH CARE FRAUD INVESTIGATION |
12/01/09 |
FORMER UM ATHLETICS DEPARTMENT EMPLOYEE SENTENCED TO 36 MONTHS’ IMPRISONMENT FOR POSSESSION OF CHILD PORNOGRAPHY |
12/01/09 |
FORT LAUDERDALE ATTORNEY CHARGED IN BILLION DOLLAR PONZI SCHEME |
12/01/09 |
OWNER OF PALM BEACH COUNTY CHECK CASHING BUSINESS SENTENCED FOR FILING FALSE CURRENCY TRANSACTION REPORTS |
November 2009 |
11/30/09 |
HIALEAH TAX RETURN PREPARER GETS TWO-YEAR SENTENCE FOR PREPARING FALSE INCOME TAX RETURNS |
11/30/09 |
WIFE OF BOCA RATON COMMODITIES TRADER PLEADS GUILTY TO TAX FRAUD |
11/25/09 |
FORMER CHIEF EXECUTIVE OFFICER OF GLOBETEL COMMUNICATIONS CORPORATION ARRAIGNED |
11/24/09 |
WILTON MANORS RESIDENT INDICTED ON CHILD EXPLOITATION CHARGES |
11/24/09 |
PUBLIC DEFENDER ARRESTED ON CHARGES OF ILLEGAL POSSESSION AND DISTRIBUTION OF NARCOTICS |
11/24/09 |
FORMER UNITED WAY EMPLOYEE SENTENCED FOR DAMAGING CHARITY’S COMPUTER NETWORK |
11/23/09 |
SEBASTIAN MAN SENTENCED ON TAX EVASION CHARGES |
11/23/09 |
DAVIE HUSBAND AND WIFE CONVICTED IN MULTI-MILLION DOLLAR DRUG MONEY LAUNDERING AND MORTGAGE FRAUD CONSPIRACY |
11/23/09 |
KROY CORPORATION AND JAMES GARRIDO PLEAD GUILTY TO ILLEGAL SMUGGLING OF OZONE DEPLETING SUBSTANCE |
11/23/09 |
MIAMI TAX RETURN PREPARER SENTENCED FOR FILING FALSE TAX RETURNS AND AGGRAVATED IDENTITY THEFT |
11/20/09 |
LIBERTY CITY DEFENDANTS SENTENCED ON TERROR-RELATED CHARGES |
11/20/09 |
FORMER DIRECTOR OF HOUSING AT NOAH DEVELOPMENT CORPORATION PLEADS GUILTY TO HOUSING FRAUD AND MISUSE OF FUNDS |
11/20/09 |
DEFENDANT CHARGED WITH ROBBERY AT PALM SPRINGS WACHOVIA BANK |
11/20/09 |
MARTIN COUNTY AND ST. LUCIE COUNTY INDIVIDUALS CONVICTED OF COMMITTING SERIES OF ARMED ROBBERIES |
11/19/09 |
TEN MORE OPERATION FELONY LANE DEFENDANTS CHARGED IN TRI-COUNTY BANK FRAUD AND IDENTITY THEFT RING |
11/18/09 |
MIAMI-DADE MAN SENTENCED FOR FILING A FALSE CLAIM WITH THE IRS FOR MORE THAN $9 MILLION |
11/18/09 |
SOUTH FLORIDA MEDICARE FRAUD PROSECUTORS AND AGENTS RECEIVE 2009 EXCELLENCE IN PUBLIC AWARENESS AWARD |
11/13/09 |
THREE MIAMI RESIDENTS SENTENCED IN MEDICARE INFUSION FRAUD |
11/13/09 |
BOCA RATON MAN SENTENCED TO SIX YEARS FOR $3 MILLION INVESTMENT FRAUD |
11/13/09 |
FLORIDA MAN SENTENCED TO 87 MONTHS FOR RECEIVING CHILD PORNOGRAPHY |
11/12/09 |
FORMER MIRAMAR COMMISSIONER FITZROY SALESMAN INDICTED |
11/10/09 |
HELICOPTER BUSINESS OWNER AND HIS COMPANY FOUND GUILTY OF MAKING FALSE STATEMENTS TO THE FAA |
11/10/09 |
HIGHLANDS COUNTY MAN SENTENCED TO 188 MONTHS’ IMPRISONMENT FOR POSSESSION OF CHILD PORNOGRAPHY |
11/09/09 |
WEST PALM BEACH MAN SENTENCED TO TWO YEARS FOR POSSESSION OF ILLEGALLY TAKEN SEA TURTLE EGGS |
11/09/09 |
WIFE OF PHOENIX DIVERSIFIED COMMODITIES TRADER CHARGED WITH TAX FRAUD |
11/06/09 |
CHAMPION EUROPEAN RACE CAR DRIVER SENTENCED IN ECSTASY CASE |
11/06/09 |
TWO DEFENDANTS SENTENCED FOR IMPORTING 300 KILOGRAMS OF COCAINE INTO THE U.S. FROM THE BAHAMAS |
11/05/09 |
BOCA RATON DEFENDANT SENTENCED IN CONNECTION WITH “PONZI” SCHEME |
11/05/09 |
FORMER UNIVERSITY PROFESSOR SENTENCED TO 63 MONTHS FOR ATTEMPTING TO TRANSMIT OBSCENE MATERIAL TO A MINOR |
11/04/09 |
OWNERS OF BROWARD COUNTY ESCORT SERVICE PLEAD GUILTY TO CONSPIRACY AND PREPARING FALSE INCOME TAX RETURN |
11/04/09 |
SIX SOUTH FLORIDA RESIDENTS INDICTED FOR IMMIGRATION BENEFIT FRAUD |
October 2009 |
10/30/09 |
BOCA RATON MAN CONVICTED IN NUTRITIONAL SUPPLEMENT SCAM |
10/30/09 |
SUPERSEDING INDICTMENT RETURNED CHARGING MEMBERS OF THE KRAZY LOCOS CRIMINAL STREET GANG WITH TWO HOMICIDES, ROBBERY, FIREARMS, AND NARCOTICS CHARGES |
10/30/09 |
FORMER MIAMI DADE POLICE OFFICER SENTENCED TO AIDING AND ABETTING IN ECSTASY UNDERCOVER OPERATION |
10/30/09 |
HEALTH CARE FRAUD MONEY LAUNDERER SENTENCED |
10/29/09 |
MIAMI DOCTOR SENTENCED ON HIV-INFUSION FRAUD SCHEME |
10/29/09 |
PALMETTO GENERAL HOSPITAL EMPLOYEE AND ACCOMPLICE SENTENCED FOR STEALING PATIENT RECORDS IN FRAUD SCHEME |
10/29/09 |
U.S. CITIZEN INDICTED IN FLORIDA FOR TRAVELING TO THE PHILIPPINES FOR SEX TOURISM |
10/28/09 |
FT. PIERCE MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR POSSESSION OF CHILD PORNOGRAPHY |
10/28/09 |
HOLLYWOOD MAN SENTENCED ON CHARGES OF IMPERSONATING AN ICE SPECIAL AGENT |
10/27/09 |
CHILD SEX TRAFFICKERS SENTENCED TO FEDERAL PRISON |
10/26/09 |
NINE MEMBERS OF PORT ST. LUCIE ALIEN SMUGGLING RING ARRESTED AND CHARGED |
10/26/09 |
MIAMI RESIDENT CONVICTED IN MORTGAGE FRAUD SCHEME |
10/26/09 |
JUSTICE DEPARTMENT SETTLES VOTING RIGHTS CASE WITH LAKE PARK, FLORIDA |
10/23/09 |
CAPTAIN AND CO-DEFENDANT SENTENCED IN WEST PALM BEACH ALIEN SMUGGLING CASE |
10/22/09 |
ORGANIZER OF MEDICAL EQUIPMENT SCAM SENTENCED TO 57 MONTHS IN PRISON |
10/21/09 |
SOUTHERN DISTRICT OF FLORIDA AUSA RECOGNIZED BY ATTORNEY GENERAL HOLDER AT ANNUAL AWARDS CEREMONY |
10/21/09 |
NORTE VALLE CARTEL KINGPIN AND FORMER FBI TOP-TEN FUGITIVE DIEGO MONTOYA SANCHEZ SENTENCED TO 45 YEARS FOR COCAINE TRAFFICKING, MURDER AND RACKETEERING CHARGES |
10/20/09 |
CHILD PREDATOR SENTENCED TO 15 YEARS IN FEDERAL PRISON |
10/16/09 |
BOCA RATON MAN RECEIVES 293 MONTH SENTENCE IN MULTI-MILLION DOLLAR “PONZI” SCHEME |
10/16/09 |
“OPERATION WHOSE HOUSE” MORTGAGE BROKER EXTRADITED FROM JAMAICA SENTENCED TO 70 MONTHS IN PRISON |
10/16/09 |
MIAMI-DADE RESIDENT CONVICTED OF ALIEN SMUGGLING INVOLVING DEATH |
10/16/09 |
HALLANDALE BEACH RESIDENT CONVICTED OF eBAY FRAUD |
10/15/09 |
U.S. CITIZEN ARRESTED IN FLORIDA FOR TRAVELING TO THE PHILIPPINES FOR SEX TOURISM |
10/15/09 |
THREE ARRESTED ON INTERSTATE SHIPMENT THEFT CHARGES |
10/15/09 |
MIAMI RESIDENT CONVICTED OF BANK BRIBERY CHARGES |
10/14/09 |
FUGITIVE SENTENCED TO 240 MONTHS FOR AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICERS AND ENVIRONMENTAL VIOLATIONS |
10/13/09 |
PALM BEACH COUNTY MORTGAGE FRAUD TASK FORCE BRINGS CHARGES AGAINST 15 DEFENDANTS FOR LYING TO BANKS TO GET MONEY |
10/13/09 |
CONVICTED CUBAN SPY RE-SENTENCED TO 262 MONTHS INCARCERATION |
10/13/09 |
FORMER JACKSON HEWITT RETURN PREPARER SENTENCED FOR TAX PREPARATION FRAUD SCHEME |
10/13/09 |
ARMED 22 YEAR OLD BANK ROBBER ARRESTED FOR THE GUNPOINT ROBBERY OF RIVERSIDE BANK IN FORT PIERCE, FLORIDA |
10/07/09 |
TWO SOUTH FLORIDA RESIDENTS PLEAD GUILTY TO TAX PREPARATION CONSPIRACY |
10/07/09 |
TWO KEYS RESIDENTS PLEAD GUILTY TO CONSPIRACYTO ILLEGALLY HARVEST SPINY LOBSTERS |
10/06/09 |
DAVIE MAN CONVICTED OF BULK CASH SMUGGLING, FAILURE TO REPORT TRANSPORTED MONETARY INSTRUMENTS AND FALSE STATEMENTS |
10/05/09 |
PALM BEACH COUNTY MAN SENTENCED FOR POSSESSION AND DISTRIBUTION OF CHILD PORNOGRAPHY |
10/05/09 |
JURY CONVICTS TWO MIAMI RESIDENTS OF $51 MILLION HIV-INFUSION FRAUD |
10/02/09 |
CONVICTED DRUG TRAFFICKER SENTENCED IN THIRD LARGEST MARIJUANA SEIZURE AT MIAMI INTERNATIONAL AIRPORT |
10/01/09 |
MIAMI RESIDENTS PLEAD GUILTY IN MARIJUANA GROW HOUSE, MORTGAGE, AND MONEY LAUNDERING SCHEME |
September 2009 |
09/30/09 |
MAN CHARGED IN CONNECTION WITH PORT ST. LUCIE BANK ROBBERY |
09/30/09 |
PALM BEACH COUNTY DEFENDANT CHARGED WITH PREPARING FALSE PERSONAL INCOME TAX RETURNS |
09/29/09 |
NINE CHARGED IN A $20 MILLION FRAUDULENT INVESTMENT SCHEME INVOLVING A VIRTUAL REALITY VIDEO GAME COMPANY |
09/29/09 |
BROWARD COUNTY MAN SENTENCED TO MORE THAN TWELVE YEARS IN MEDICAL EQUIPMENT AND MONEY LAUNDERING SCAM |
09/29/09 |
FORMER LAKE WORTH SCHOOL TEACHER SENTENCED FOR PREPARING FRAUDULENT INCOME TAX RETURNS |
09/25/09 |
FLORIDA LIMOUSINE DRIVER SENTENCED TO PRISON FOR SECURITIES AND TAX FRAUD |
09/24/09 |
MIAMI WOMAN SENTENCED IN CONNECTION WITH $1 MILLION MORTGAGE FRAUD SCHEME |
09/23/09 |
MIAMI-DADE PUBLIC SCHOOLS EMPLOYEE PLEADS GUILTY TO CREDIT CARD FRAUD AND IDENTITY THEFT |
09/23/09 |
CORRUPTION PROBE LEADS TO CHARGES AGAINST BROWARD COUNTY COMMISSIONER, SCHOOL BOARD MEMBER, FORMER MIRAMAR CITY COMMISSIONER, A FOREIGN ATTORNEY AND TWO SOUTH FLORIDA BUSINESSMEN |
09/22/09 |
TAMARAC MAN CONVICTED AT TRIAL FOR SELLING FRAUDULENT INDIAN DOCUMENTS TO ILLEGAL ALIENS |
09/21/09 |
DEFENDANTS SENTENCED IN DRIVER'S LICENSE SCAM |
09/21/09 |
SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES |
09/18/09 |
DEFENDANT SENTENCED TO 327 MONTHS ON COCAINE CONSPIRACY |
09/18/09 |
MIAMI GROUP SENTENCED IN CONSPIRACY TO DEFRAUD ALIENS |
09/18/09 |
MARTIN COUNTY GROUP SENTENCED FOR COMMITTING SERIES OF ARMED ROBBERIES |
09/17/09 |
HIALEAH TAX RETURN PREPARER PLEADS GUILTY TO PREPARING FALSE INCOME TAX RETURNS FOR CLIENTS |
09/17/09 |
FORMER OWNER OF MORTGAGE COMPANY SENTENCED ON TAX FRAUD SCHEME |
09/16/09 |
LAST OF HEDGE FUND ADVISORS PLEADS GUILTY IN $194 MILLION HEDGE FUND COLLAPSE |
09/16/09 |
BROWARD DEFENDANTS SENTENCED ON COCAINE AND STRUCTURING CHARGES |
09/15/09 |
PRINCIPALS OF LA BAMBA CHECK CASHING BUSINESS SENTENCED IN CONNECTION WITH $132,000,000 IN FALSE CTRs |
09/15/09 |
MIAMI MAN CONVICTED OF TRAFFICKING IN COUNTERFEIT "CUBAN" CIGARS |
09/15/09 |
CORRECTIONS OFFICERS AND FORMER INMATE INDICTED ON FEDERAL CIVIL RIGHTS CHARGES |
09/15/09 |
OWNER OF LAKE WORTH CHECK CASHING BUSINESS PLEADS GUILTY TO FILING FALSE CURRENCY TRANSACTION REPORTS |
09/11/09 |
TWO DEFENDANTS CHARGED WITH POSSESSION OF 667 POUNDS OF MARIJUANA |
09/10/09 |
FORMER GLOBAL DIRECTOR OF SECURITY FOR STANFORD FINANCIAL GROUP INDICTED FOR OBSTRUCTING A FEDERAL INVESTIGATION |
09/10/09 |
MIAMI-DADE MAN PLEADS GUILTY TO FILING A FALSE CLAIM WITH THE IRS FOR MORE THAN $9 MILLION |
09/09/09 |
MAN PLEADS GUILTY TO RECEIVING CHILD PORNOGRAPHY |
09/08/09 |
TEN CONVICTED AND SENTENCED IN CONNECTION WITH FRAUDULENTLY ALTERED CHECK AND BANK FRAUD SCHEME INVOLVING MAILBOX BREAK-INS |
09/04/09 |
FORMER PRESIDENT AND OWNER OF COMPLETE MEDICAL CENTER, INC. ARRESTED ON HEALTH CARE FRAUD CHARGES |
09/04/09 |
PHOENIX DIVERSIFIED COMMODITIES TRADER PLEADS GUILTY TO TAX, MORTGAGE AND FRAUD CHARGES IN $37 MILLION "PONZI" SCHEME |
09/03/09 |
NINE CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
August 2009 |
08/31/09 |
THREE CHARGED IN MULTI-MILLION DOLLAR VACANT LAND FRAUD SCHEME |
08/31/09 |
KROME DETAINEE SENTENCED FOR ASSAULT ON GUARD |
08/31/09 |
BOCA RATON MAN PLEADS GUITLY TO "PONZI" SCHEME |
08/27/09 |
JUSTICE DEPARTMENT SETTLES RACE DISCRIMINATION ALLEGATIONS AGAINST DAVIE, FLORIDA, APARTMENT COMPLEX |
08/26/09 |
CITY OF MIAMI POLICE OFFICER AND TWO OTHERS CHARGED IN CRIME STOPPERS SCAM |
08/25/09 |
WEST PALM BEACH MAN PLEADS GUILTY TO POSSESSION OF SEA TURTLE EGGS |
08/21/09 |
PALM BEACH COUNTY CREDIT CARD FRAUD AND FUEL-THEFT RING DISMANTLED |
08/21/09 |
FORMER OWNER OF ATENAS MEDICAL EQUIPMENT, INC. ARRESTED ON HEALTH CARE FRAUD CHARGES |
08/21/09 |
BOCA RATON MAN CONVICTED OF SECURITIES FRAUD, TAX FRAUD |
08/21/09 |
KEYS MAN SENTENCED ON PASSPORT AND IDENTITY THEFT CHARGES |
08/21/09 |
FORMER BOCA RATON SALON OWNERS SENTENCED FOR TAX FRAUD |
08/21/09 |
FORMER UBS BANKER SENTENCED TO 40 MONTHS' FOR AIDING BILLIONAIRE AMERICAN EVADE TAXES |
08/20/09 |
FIVE PLEAD GUILTY TO STRING OF BANK BURGLARIES |
08/20/09 |
TWO DEFENDANTS PLEAD GUILTY TO IMPORTING 300 KILOGRAMS OF COCAINE INTO THE U.S. FROM THE BAHAMAS |
08/20/09 |
FORMER CHIEF FINANCIAL OFFICER SENTENCED FOR TAX EVASION |
08/20/09 |
FORMER PRESIDENT OF DME COMPANY SENTENCED FOR HEALTH CARE FRAUD AND MONEY LAUNDERING SCHEME |
08/20/09 |
SWISS BANKING EXECUTIVE AND SWISS LAWYER CHARGED WITH CONSPIRING TO DEFRAUD THE UNITED STATES |
08/20/09 |
INMATE CONVICTED OF ASSAULT RESULTING IN SERIOUS BODILY INJURY |
08/19/09 |
LAKE WORTH MAN SENTENCED TO 12 YEARS IN PRISON FOR INTERNET ENTICEMENT OF A MINOR FOR SEXUAL ACTIVITY |
08/19/09 |
MIAMI RETURN PREPARER SENTENCED IN TAX PREPARATION FRAUD SCHEME |
08/17/09 |
TWO MIAMI DOCTORS CONVICTED OF MEDICARE, MEDICAID FRAUD |
08/17/09 |
BOYNTON BEACH MAN SENTENCED TO FORTY YEARS IN PRISON FOR DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY |
08/17/09 |
DURABLE MEDICAL EQUIPMENT COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME |
08/14/09 |
DEFENDANTS SENTENCED IN CONNECTION WITH BUSINESS OPPORTUNITY SCAMS |
08/14/09 |
MIAMI MAN PLEADS GUILTY TO $123 MILLION MEDICARE FRAUD SCHEME |
08/14/09 |
CUTLER BAY RESIDENT PLEADS GUILTY TO SMUGGLING |
08/12/09 |
NORTH MIAMI BEACH RESIDENT ARRESTED IN FOREIGN CURRENCY INVESTMENT SCHEME |
08/12/09 |
MIAMI-DADE COUNTY PUBLIC SCHOOLS EMPLOYEE INDICTED FOR CREDIT CARD FRAUD AND IDENTITY THEFT |
08/11/09 |
LEADER OF COLOMBIAN DRUG CARTEL AND FORMER FBI TOP-TEN FUGITIVE PLEADS GUILTY TO DRUG, MURDER AND RACKETEERING CHARGES |
08/10/09 |
OWNER OF HIALEAH HEALTH CARE FACILITIES CHARGED WITH MAKING THREATS TO MEDICARE EMPLOYEES |
08/10/09 |
HIALEAH MAN CONVICTED OF CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND OBSTRUCTION OF JUSTICE |
08/10/09 |
MIAMI PRESCRIPTION DRUG WHOLESALER CONVICTED |
08/07/09 |
FEDERAL JUDGE SENTENCES DEFENDANTS WHO PERPETRATED $10.9 MILLION MEDICARE FRAUD HIV INFUSION SCHEME |
08/07/09 |
DEFENDANT PLEADS GUILTY TO DEFRAUDING MENTALLY DISABLED COUSIN |
08/07/09 |
39 DEFENDANTS CHARGED IN JOINT FEDERAL-LOCAL NARCOTICS TRAFFICKING TAKEDOWN IN COCONUT GROVE |
08/06/09 |
FORMER EMPLOYEE ATTACKS CHARITY'S COMPUTER NETWORK |
08/04/09 |
FORMER BANK MANAGER CONVICTED OF CASHING STOLEN AND FORGED TREASURY CHECKS |
08/03/09 |
DEFENDANT CHARGED FOR ARMED ROBBERY OF SOUTH FLORIDA BUSINESSES |
08/03/09 |
KEYS LOBSTER OPERATION RESULTS IN ARRESTS |
08/03/09 |
"OPERATION WHOSE HOUSE" MORTGAGE BROKER EXTRADITED FROM JAMAICA PLEADS GUILTY |
08/03/09 |
TWO BANK INSIDERS AND OTHERS SENTENCED TO PRISON FOR $1 MILLION BANK FRAUD SCHEME |
July 2009 |
07/31/09 |
FORMER BANK OF AMERICA EMPLOYEE SENTENCED IN CONNECTION WITH MONEY LAUNDERING SCHEME |
07/31/09 |
THREE MIAMI RESIDENTS PLEAD GUILTY IN MEDICARE INFUSION FRAUD |
07/31/09 |
MIAMI MAN CONVICTED OF HEALTH CARE FRAUD |
07/31/09 |
36 DEFENDANTS CHARGED IN JOINT FEDERAL-LOCAL GANG ENFORCEMENT OPERATION IN NORTH MIAMI BEACH |
07/31/09 |
DEFENDANT CHARGED IN SCHEME TO STEAL PATIENT INFORMATION |
07/30/09 |
FORMER SOCIAL SECURITY ADMINISTRATION EMPLOYEE CONVICTED OF UNAUTHORIZED ACCESS TO A GOVERNMENT COMPUTER AND OBTAINING PERSONAL IDENTIFICATION INFORMATION |
07/28/09 |
BOCA RATON MAN PLEADS GUILTY IN MULTI-MILLION DOLLAR "PONZI" SCHEME |
07/28/09 |
41 DEFENDANTS CHARGED IN SEPARATE SCHEMES THAT RESULTED IN APPROXIMATELY $40 MILLION IN FRAUDULENT MORTGAGES |
07/28/09 |
UBS CLIENT PLEADS GUILTY TO FILING FALSE TAX RETURN, HID $8 MILLION IN SECRET SWISS BANK ACCOUNTS |
07/27/09 |
FORMER ICE AGENT SENTENCED IN KICKBACK, OBSTRUCTION SCHEME |
07/24/09 |
MIAMI TAX RETURN PREPARER PLEADS GUILTY TO FILING FALSE TAX RETURNS AND AGGRAVATED IDENTITY THEFT |
07/22/09 |
FORMER MIAMI DADE POLICE OFFICER PLEADS GUILTY TO AIDING AND ABETTING IN ECSTASY UNDERCOVER OPERATION |
07/22/09 |
HOMESTEAD RESIDENT PLEADS GUILTY TO CREDIT CARD FRAUD |
07/17/09 |
KEYS COMMERCIAL LOBSTER OPERATION RESULTS IN CONVICTIONS, SEIZURES, AND FORFEITURES |
07/17/09 |
ADMISSIONS REPRESENTATIVE CONVICTED OF PELL GRANT FRAUD |
07/17/09 |
MIAMI MAN ARRESTED FOR SOLICITING A "CHILD" FOR SEX |
07/16/09 |
ONE OF BAHAMAS' "MOST WANTED" FUGITIVES CAPTURED AND CHARGED WITH OTHER FOR ILLEGAL REENTRY |
07/15/09 |
BRINKS EMPLOYEE CHARGED WITH THEFT OF $750,000 |
07/15/09 |
DEFENDANT CONVICTED OF PASSPORT FRAUD AND IDENTITY THEFT |
07/14/09 |
LAW ENFORCEMENT OFFICER SENTENCED FOR RECEIPT OF CHILD PORNOGRAPHY |
07/14/09 |
MIAMI MAN SENTENCED IN COMPUTER FRAUD OFFENSE |
07/14/09 |
BROWARD MAN SENTENCED FOR IMPERSONATING A U.S. MARSHAL AND BEING A FELON-IN-POSSESSION OF A FIREARM |
07/13/09 |
BROWARD COUNTY DEFENDANTS SENTENCED IN ARMED ROBBERIES OF 16 RESTAURANTS |
07/10/09 |
MIAMI MOTHER AND TWO OTHERS PLEAD GUILTY TO HOSTAGE TAKING |
07/10/09 |
PREVIOUSLY CONVICTED SEX OFFENDER INDICTED FOR RECEIPT OF CHILD PORNOGRAPHY |
07/09/09 |
ALIEN SMUGGLERS WHO HELD CUBAN NATIONALS FOR RANSOM SENTENCED |
07/08/09 |
TWO FORMER SPIRIT AIRLINES EMPLOYEES AND TRAVEL AGENT PLEAD GUILTY TO COMPUTER FRAUD |
07/07/09 |
MIAMI WOMAN CONVICTED OF CONSPIRACY TO COMMIT IMMIGRATION FRAUD, AND WIRE FRAUD |
07/06/09 |
FUGITIVE PLEADS GUILTY TO CHARGES OF ASSAULT ON LAW ENFORCEMENT OFFICERS AND ENVIRONMENTAL VIOLATIONS |
07/02/09 |
TWO MIAMI MEN INDICTED FOR $179 MILLION MEDICARE FRAUD SCHEME |
07/01/09 |
TENNESSEE MAN SENTENCED TO 210 MONTHS FOR INTERNET TRANSMISSION OF CHILD PORNOGRAPHY |
June 2009 |
06/30/09 |
ALLEGED HEALTH CARE FRAUD MONEY LAUNDERER ARRESTED |
06/29/09 |
DEFENDANTS SENTENCED TO JAIL TERM FOR HUNTING MIGRATORY BIRDS IN EXCESS OF DAILY BAG LIMIT |
06/29/09 |
MIAMI PHYSICIAN SENTENCED TO 97 MONTHS IN PRISON FOR ROLE IN $10 MILLION MEDICARE FRAUD SCHEME |
06/26/09 |
EIGHT MIAMI-AREA RESIDENTS CHARGED IN $22 MILLION MEDICARE FRAUD SCHEME INVOLVING HOME HEALTH CARE AGENCIES |
06/25/09 |
UBS CLIENT PLEADS GUILTY TO FILING FALSE TAX RETURN |
06/23/09 |
OWNER OF LA BAMBA CHECK CASHING AND CORPORATION SENTENCED IN CONNECTION WITH $132,000,000 IN FALSE CTRS |
06/23/09 |
FORMER FUGITIVE INVESTMENT MANAGER LUIS GIRO PLEADS GUILTY TO SECURITIES FRAUD |
06/23/09 |
MIAMI MAN INDICTED IN CONNECTION WITH $2.5 MILLION INVESTMENT PONZI SCHEME |
06/23/09 |
EIGHT MIAMI RESIDENTS CHARGED IN FIVE-STATE $100 MILLION MEDICARE AND MEDICARE ADVANTAGE FRAUD SCHEME |
06/22/09 |
BOAT CAPTAIN SENTENCED IN CONNECTION WITH FAILED MIGRANT SMUGGLING VENTURE THAT RESULTED IN 6 DEATHS |
06/19/09 |
FORMER PINE CREST SCHOOL SWIM COACH SENTENCED ON TRANSPORTATION OF CHILD PORNOGRAPHY CHARGES |
06/19/09 |
TWO BOAT CAPTAINS INDICTED IN CONNECTION WITH DEADLY SMUGGLING OPERATION IN PALM BEACH COUNTY |
06/19/09 |
MEMBERS OF TREASURE COAST, BREVARD, BROWARD AND PALM BEACH RING FACE FEDERAL NARCOTICS CHARGES |
06/19/09 |
FORMER DIRECTOR OF HOUSING AT NOAH DEVELOPMENT CORPORATION AND FIANCÉE INDICTED ON HOUSING FRAUD |
06/19/09 |
FORMER LAKE WORTH SCHOOL TEACHER PLEADS GUILTY TO PREPARING FRAUDULENT INCOME TAX RETURNS |
06/18/09 |
FORMER ARMY CORPS OF ENGINEERS EMPLOYEE SENTENCED |
06/18/09 |
SETTLEMENT REACHED IN TRUMAN ANNEX CIVIL CASE |
06/18/09 |
FORMER JACKSON HEWITT RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME |
06/16/09 |
TWO LA BAMBA CHECK CASHING EMPLOYEES PLEAD GUILTY IN TAX FRAUD CASE |
06/16/09 |
HIALEAH TAX RETURN PREPARER CHARGED WITH PREPARING FALSE INCOME TAX RETURNS FOR CLIENTS |
06/16/09 |
FORMER CHURCH PARISHIONER SENTENCED FOR FILING FRAUDULENT TAX REFUND CLAIMS |
06/15/09 |
MIAMI-DADE MAN INDICTED FOR ATTEMPTING TO DEFRAUD THE IRS OF MORE THAN $14 TRILLION |
06/12/09 |
FEDERAL JURY CONVICTS FORMER OWNER OF MORTGAGE COMPANY ON CHARGES STEMMING FROM TAX FRAUD SCHEME |
06/12/09 |
STATEWIDE LAW ENFORCEMENT OPERATION TARGETS RESIDENTIAL HYDROPONIC MARIJUANA GROW HOUSES |
06/11/09 |
DEFENDANT SENTENCED IN CONSPIRACY TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
06/10/09 |
TWO JAMAICAN NATIONALS, INCLUDING JAMAICAN FUGITIVE, CAPTURED AND CHARGED ON IMMIGRATION CHARGES |
06/10/09 |
MIAMI RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME |
06/09/09 |
SECOND CAPTAIN OF CAPSIZED BOAT ARRESTED AND CHARGED |
06/09/09 |
HIALEAH MAN SENTENCED IN CONNECTION WITH MIGRANT SMUGGLING OPERATION |
06/08/09 |
HIGHLANDS COUNTY MAN CHARGED WITH POSSESSION OF CHILD PORNOGRAPHY |
06/05/09 |
FOUR MIAMI-AREA RESIDENTS SENTENCED IN $10 MILLION MEDICARE FRAUD SCHEME |
06/05/09 |
FIRST ASSISTANT U.S. ATTORNEY BECOMES ACTING U.S. ATTORNEY |
06/05/09 |
U.S. ATTORNEY RESIGNS AFTER SERVING A FULL FOUR YEAR TERM |
06/05/09 |
SOUTH FLORIDA TITLE COMPANY OWNERS SENTENCED TO PRISON FOR MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
06/04/09 |
MORTGAGE AND FORECLOSURE FRAUD DEFENDANT SENTENCED |
06/04/09 |
VETERAN PALM BEACH COUNTY COMMISSIONER IS SENTENCED IN PUBLIC CORRUPTION PROBE |
06/03/09 |
MORTGAGE FRAUD VIOLATOR SENTENCED TO 65 MONTHS IN PRISON |
May 2009 |
05/29/09 |
MAN SENTENCED TO 51 MONTHS FOR VIDEOTAPING CHILDREN IN PUBLIC AREAS AT LOCAL BEACHES |
05/29/09 |
TWO DEFENDANTS CHARGED WITH IMPORTATION OF COCAINE INTO THE U.S. FROM THE BAHAMAS |
05/28/09 |
MIAMI PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD AND MONEY LAUNDERING |
05/28/09 |
OAKLAND PARK RESIDENT SENTENCED FOR INTERSTATE TRAVEL TO ENGAGE IN SEX WITH MINOR |
05/28/09 |
DEFENDANT SENTENCED TO FIVE YEARS IN PRISON IN TAX REFUND SCHEME |
05/27/09 |
POSSESSION OF ILLEGALLY TAKEN SEA TURTLE EGGS |
05/26/09 |
PALMETTO GENERAL HOSPITAL EMPLOYEE AND ACCOMPLICE INDICTED FOR STEALING PATIENT RECORDS AS PART OF FRAUD SCHEME |
05/21/09 |
FOUR ARRESTED AND CHARGED IN CONNECTION WITH DECEMBER 1, 2008 DADELAND MALL ROBBERY AND HOMICIDE |
05/21/09 |
ELEVEN DEFENDANTS CHARGED WITH RACKETEERING CONSPIRACY RELATED TO BONANNO ORGANIZED CRIME FAMILY |
05/21/09 |
BOCA RATON MAN CHARGED IN MULTI-MILLION DOLLAR "PONZI" SCHEME |
05/20/09 |
FORMER COUNTY CORRECTIONS OFFICER SENTENCED ON CORRUPTION CHARGES |
05/20/09 |
DIRECTOR OF HOUSING AT NOAH DEVELOPMENT CORPORATION AND FIANCEE CHARGED WITH HOUSING FRAUD |
05/19/09 |
OPERATION WHOSEHOUSE FUGITIVE MORTGAGE BROKER EXTRADITED FROM JAMAICA TO FACE SOUTH FLORIDA FRAUD CHARGES |
05/19/09 |
FORMER JACKSON HEWITT RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME |
05/18/09 |
THREE SOUTH FLORIDA RESIDENTS AND A REAL ESTATE BROKERAGE FIRM INDICTED IN CONNECTION WITH A MULTI-MILLION DOLLAR MONEY LAUNDERING AND MORTGAGE FRAUD CONSPIRACY |
05/18/09 |
CAPTAIN OF CAPSIZED BOAT ARRESTED AND CHARGED WITH ALIEN SMUGGLING WITH DEATH RESULTING |
05/15/09 |
TWO FLORIDA BUSINESSMEN PLEAD GUILTY TO PARTICIPATING IN A CONSPIRACY TO BRIBE FOREIGN GOVERNMENT OFFICIALS AND MONEY LAUNDERING |
05/15/09 |
PALM BEACH DEFENDANT SENTENCED IN FRAUDULENT INTERNET BANK GUARANTEE SCHEME |
05/15/09 |
DEFENDANT SENTENCED TO SIXTY (60) MONTHS ON ARMS EXPORT CONTROL ACT CONSPIRACY |
05/15/09 |
FORMER MIAMI RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME |
05/14/09 |
FORMER BROWARD SHERIFF'S DEPUTY SENTENCED FOR PARTICIPATION IN UNDERCOVER CORRUPTION PROBE |
05/13/09 |
DEFENDANTS SENTENCED TO DEATH FOR TURNPIKE MURDER OF TWO TODDLERS |
05/13/09 |
OWNERS OF BROWARD COUNTY ESCORT SERVICE INDICTED |
05/13/09 |
PROTECTED WILDLIFE ON LUXURY YACHT RESULTS IN CONVICTION, SEIZURE AND FORFEITURES |
05/12/09 |
LEADER OF LIBERTY CITY SIX CONVICTED ON ALL COUNTS, FOUR OTHERS CONVICTED ON MULTIPLE COUNTS, AND ONE DEFENDANT ACQUITTED ON CHARGES OF CONSPIRING TO SUPPORT AL QAEDA, ATTACK TARGETS IN THE UNITED STATES |
05/11/09 |
TWO SUSPECTS ARRESTED IN $21 MILLION MEDICARE ADVANTAGE FRAUD SCHEME SPANNING FIVE STATES |
05/11/09 |
FORMER PRINCIPAL OF MORTGAGE SECURITIZER SENTENCED FOR SCHEME TO ALTER CREDIT DATA ON RESIDENTIAL MORTGAGE LOANS |
05/08/09 |
"COMMON JOE BANDIT" PLEADS GUILTY TO SERIES OF ARMED BANK ROBBERIES |
05/08/09 |
FORMER GLOBETEL COMMUNICATIONS, INC.,CHIEF FINANCIAL OFFICER (CFO) SENTENCED ON TAX FRAUD SCHEME |
05/07/09 |
SEBASTIAN WOMAN INDICTED FOR SOCIAL SECURITY FRAUD |
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 |
April 2009 |
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 |
04/28/09 |
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 |