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News And Press Releases

2015: Jan | Feb | Mar

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March 2015

March 11, 2015

Miami-Dade County Resident Sentenced in Stolen Identity Unemployment Insurance Fraud Scheme

Okeechobee County Illegal Alien Pleads Guilty to Illegal Possession of Firearm

Miami Resident Sentenced in Identity Theft Tax Fraud Scheme Involving Medical Patients’ Personal Identifying Information

Eighteen Miami-Dade County Residents Charged for their Alleged Participation in Private Insurance Health Care Fraud Scheme

March 9, 2015

Four Street Gang Members Convicted for Drug Conspiracy, Firearm and Violent Crime Charges

Miami-Dade County Resident Convicted for Being a Felon in Possession of a Firearm

March 6, 2015

Martin County Father of Twins Charged with Butane Hash Oil Laboratory and Weapons Charges

March 4, 2015

Former Corporate Executives Sentenced for Securities Fraud and Tax Offenses in Multi-Million Dollar Scheme

March 2, 2015

Nine Year Sentence for Alabama Man Convicted of Defrauding Military Sub-Contractor

Former City of Miami Police Officer Pleads Guilty to Two Counts of Hobbs Act Extortion

February 2015

February 27, 2015

Two Miami Tax Preparers and Client Sentenced in Fraudulent Refund Scheme

February 26, 2015

Three Individuals Arrested for More Than $2.4 million in Medicare and Medicaid Fraud

Justice Department Settles Second Pregnancy Discrimination Lawsuit Against The Davie, Florida, Fire Department

February 23, 2015

Two Florida Couples Agree to Pay $1.13 Million to Resolve Allegations That They Accepted Kickbacks in Exchange for Home Health Care Referrals

February 20, 2015

Rothstein Associate Sentenced in Connection with Rothstein Case

Miami Gardens Resident Convicted in Shooting of Miami Gardens Police Officer

February 19, 2015

Broward Resident Convicted for His Involvement in Extensive Tax Refund Fraud Scheme

Thirty-Nine People Indicted in Massive Drug Trafficking Conspiracy

Operation Southern Wave Targets Florida Identity Theft, Fraud

February 17, 2015

Biogenesis Founder Sentenced Today for His Role in Conspiracy to Distribute Testosterone and Human Growth Hormones to Underage High School and Professional Athletes

February 13, 2015

Former Accountant of Adult Entertainment Businesses Pleads Guilty to Tax Fraud Conspiracy

A Palm Beach County Man Sentenced for Unlawfully Transporting Endangered Sea Turtles

February 12, 2015

Jamaican Man First to be Extradited to Face Fraud Charges in International Lottery Scheme

Two Defendants Convicted for Their Involvement in a $100,000-Plus Tax Refund Fraud Scheme

U.S. Citizen Extradited from Costa Rica in Connection with International-Based Business Opportunity Fraud Ventures

February 10, 2015

Miami-Dade County Resident Convicted for Being a Felon in Possession of a Firearm

Miami Resident Convicted for Assault on a Federal Law Enforcement Officer

February 6, 2015

Lighting Contractor Sentenced to One Year in Prison for Agreeing to Bribe Broward Public Official

Broward County Residents Plead Guilty to Accessory After the Fact in Violent Armed Carjacking Spree and Homicide

February 5, 2015

Broward County Resident Who Falsely Represented She was a Licensed Medical Professional was Sentenced to 17 Years Imprisonment for Medicare Fraud

Broward County Resident Sentenced Today for Selling Counterfeit Xanax

Investment Advisor Indicted in Connection with Rothstein Case

February 4, 2015

Miami-Dade County Resident Arrested in Connection with Jamaica Based Lottery Scam

Delray Beach Doctor Charged with Health Care Fraud

Two Highlands County Men Sentenced for Firearm and Drug Trafficking Offenses

Broward Bank Robbery Suspect Arrested and Charged

February 2, 2015

Former North Miami Mayor’s Co-Defendant Sentenced in Multi-Million Dollar Mortgage Fraud Scheme

Former City of Miami Police Officer Charged with Two Counts of Hobbs Act Extortion

January 2015

January 30, 2015

Attorney Sentenced in Connection with Rothstein Case

St. Lucie County Resident Sentenced in Identity Theft Scheme

Three Broward Residents Plead Guilty to Preparing False Tax Returns for their Clients

January 28, 2015

Second Defendant Sentenced for Laundering Over $400,000 in Currency from Purported Narcotics Transactions

January 27, 2015

Peruvian Man Sentenced for Defrauding and Extorting Spanish-Speaking U.S. Residents through Fraudulent Call Centers

Mexican National Sentenced to 15 Years for Participating in a Brutal Family Run Sex Trafficking Organization

January 26, 2015

Florida Lobster Divers Convicted for Illegal Harvesting Activities

Broward County Resident Pleads Guilty in Identity Theft Schemes Involving Fraudulent Income Tax Refunds and Social Security Benefits

Fort Pierce Tax Preparer Sentenced to Jail for Preparing False Tax Returns and Identity Theft

January 23, 2015

Manager in Loan Modification Scheme Sentenced to 36 Months in Prison

Florida Marine Life Dealers Plead Guilty to Illegal Wildlife Trafficking

Miami-Dade County Resident Sentenced in Identity Theft Scheme Involving Over 8,600 Patients’ Identities

Palm Beach County Resident Pleads Guilty Under the Espionage Act and Computer Fraud and Abuse Act for Accessing and Removing Classified Information from Military Computers

January 21, 2015

Defendant Sentenced to 8 ½ Years in Prison in Identity Theft Tax Refund Fraud Scheme

Miami-Dade County Resident Pleads Guilty to Unauthorized Possession of Stolen Identities

January 20, 2015

Broward Real Estate Broker Sentenced in Three Cases for Over $5 Million Fraud

January 16, 2015

Miami-Dade County Resident Sentenced to 81 Months in Prison in Identity Theft Scheme Involving Theft of Over 3,000 Stolen Identities

January 15, 2015

Qazi Brothers Charged With Additional Terrorism Violations and Attempted Murder of two Deputy U.S. Marshals

January 14, 2015

Auction House and Corp. President Plead Guilty to Wildlife Smuggling Conspiracy

January 13, 2015

Five Defendants Plead Guilty in Stolen Identity Tax Refund Fraud Scheme Involving Student Financial Services Accounts

Miami-Dade Resident Sentenced to 14 Years in Prison in Identity Theft Tax Refund Fraud Scheme

January 9, 2015

California Resident Pleads Guilty for Leading a $16 Million Investment and Commodities Fraud Scheme

Individual Sentenced in Mortgage Fraud Case

Fugitive Arrested 37 Years after Failing to Surrender to Serve Prison Sentence

Broker Sentenced in Connection with Rothstein Case

Loan Shark Sentenced to 24 Months in Prison

January 8, 2015

Miami-Dade County Residents Sentenced in Identity Theft and Unemployment Insurance Fraud

Cruise Line Crew Member Sentenced on Charges of Attempted Murder and Aggravated Sexual Abuse of a Female Passenger

January 7, 2015

Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

January 6, 2015

Miami Dock Builder Sentenced for Building Illegal Structures in Navigable Waters

Updated March 12, 2015