November 2009 |
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 |
08/13/09 |
TWO CHIROPRACTORS IN HEALTH CARE FRAUD AND INSURANCE FRAUD RING SENTENCED TO PRISON |
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 |
ILLEGAL IMMIGRANT THAT OBTAINED DRIVER'S LICENSE AND PASSPORT UNDER ANOTHER'S IDENTITY SENTENCED TO PRISON |
07/24/09 |
ORGANIZER OF HEALTH CARE FRAUD AND INSURANCE FRAUD RING SENTENCED TO PRISON |
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 |
LAST DEFENDANT PLEADS GUILTY IN CHIROPRACTIC HEALTH CARE FRAUD SCHEME |
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 |
May 2008 |
5/30/08 |
TWO CITY OF MIAMI POLICE OFFICERS CHARGED IN UNDERCOVER CORRUPTION PROBE |
5/30/08 |
BAHAMIAN DRUG KINGPIN SAMUEL KNOWLES SENTENCED TO 35 YEARS ON FEDERAL DRUG TRAFFICKING CHARGES |
5/30/08 |
THREE MIAMI AREA DOCTORS AND SIX OTHERS CHARGED IN $56 MILLION HEALTH CARE FRAUD SCHEMES |
5/30/08 |
THREE COLOMBIAN NATIONALS SENTENCED IN MONEY LAUNDERING CONSPIRACY |
5/29/08 |
WHOLE SALE PHARMACEUTICAL COMPANY OWNER SENTENCED ON PRESCRIPTION DRUG DIVERSION AND WIRE FRAUD |
5/28/08 |
BROWARD COUNTY DEFENDANTS CHARGED WITH COMMITTING SEVEN ARMED ROBBERIES |
5/28/08 |
MIAMI DME OWNER SENTENCED ON CHARGES OF MEDICARE FRAUD AND MONEY LAUNDERING |
5/28/08 |
NEW JERSEY MAN PLEADS GUILTY IN $7 MILLION HUMAN GROWTH HORMONE AND TAX FRAUD SCHEME |
5/28/08 |
LEAD DEFENDANTS PLEAD GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
5/23/08 |
CANADIAN SEAFOOD DEALER CONVICTED IN INTERNATIONAL SMUGGLING OPERATION |
5/23/08 |
JAMAICAN DRUG KINGPIN LEEBERT RAMCHARAN SENTENCED TO 35 YEARS ON FEDERAL DRUG CHARGES |
5/23/08 |
FORMER BOCA RATON STOCKBROKER PLEADS GUILTY TO HELPING HIDE FUNDS OFFSHORE FROM IRS |
5/22/08 |
SENTENCES IMPOSED IN HAULOVER INLET THERAPY-IV CHARTER BOAT CASE |
5/22/08 |
FORMER U.S. CUSTOMS & BORDER PATROL OFFICER SENTENCED IN BRIBERY AND ALIEN SMUGGLING OPERATION |
5/21/08 |
NORWEGIAN CRUISE LINE CONVICTED AND SENTENCED FOR GROSS CRIMINAL NEGLIGENCE IN 2003 INCIDENT |
5/21/08 |
BOCA RATON PERSONAL TRAINER PLEADS GUILTY TO $7 MILLION HUMAN GROWTH HORMONE SCHEME AND TAX FRAUD |
5/20/08 |
ANOTHER DEFENDANT PLEADS GUILTY AND TWO OTHERS SENTENCED IN "OPERATION FASTBUCK" MORTGAGE FRAUD SCHEME |
5/20/08 |
ALIEN SMUGGLER AND ILLEGAL ALIEN WHO POSESSESSED A FIREARM INDICTED |
5/20/08 |
MIAMI, FLORIDA SCHOOLTEACHER AND EX-HUSBAND SENTENCED FOR HUMAN TRAFFICKING AND SMUGGLING CHARGES |
5/20/08 |
TWENTY-SIX CHARGED WITH ALIEN SMUGGLING |
5/16/08 |
FOUR ARRESTED IN CONNECTION WITH MEDICAL EQUIPMENT SCAM |
5/16/08 |
BUSINESS OPPORTUNITY FRAUD DEFENDANT SENTENCED ON DVD VENDING MACHINE SCAM |
5/16/08 |
10 YEAR SENTENCE FOR ORCHESTRATOR OF SECURITIES FRAUD SCHEME |
5/14/08 |
BIRD ROAD RUDY SENTENCED ON GUN CHARGES |
5/13/08 |
14 MEMBERS OF COLOMBIAN PARAMILITARY GROUP EXTRADITED TO THE UNITED STATES TO FACE U.S. DRUG CHARGES |
5/13/08 |
FOREIGN BANKERS CHARGED WITH AIDING AMERICAN BILLIONAIRE EVADE INCOME TAX ON $200 MILLION |
5/13/08 |
PALM BEACH COUNTY MAN SENTENCED IN HEALTH CARE FRAUD, BANKRUPTCY AND MORTGAGE FRAUD SCHEME |
5/12/08 |
BROWARD MAN RE-INDICTED ON ARMS EXPORT CHARGES |
5/12/08 |
BROWARD PHYSICIAN SETTLES ALLEGATIONS OF UNNECESSARY AND IMPROPER TREATMENT FOR $6.7 MILLION |
5/9/08 |
PHARMACY OWNER INDICTED, ARRESTED FOR DEFRAUDING MEDICAID |
5/9/08 |
KEY WEST DIVER SENTENCED FOR STEALING PEARLS FROM SALVAGE SHIP |
5/8/08 |
MAN PLEADS GUILTY TO HUMAN TRAFFICKING AND ALIEN SMUGGLING CHARGES IN FLORIDA |
5/7/08 |
COLOMBIAN PARAMILITARY LEADER EXTRADITED TO THE UNITED STATES TO FACE U.S. DRUG CHARGES |
5/6/08 |
DEFENDANT CONVICTED OF WIRE AND SECURITIES FRAUD |
5/6/08 |
MIAMI TAX PREPARER CHARGED WITH FRAUD |
5/6/08 |
TWENTY THREE CHARGED WITH ALIEN SMUGGLING OFFENSES |
5/5/08 |
MIRAMAR MORTGAGE LOAN ORIGINATOR SENTENCED TO 51 MONTHS ON MULTIPLE FRAUD CHARGES |
5/2/08 |
MIAMI-DADE RESIDENT SENTENCED TO TWENTY-THREE YEARS ON CHILD PORNOGRAPHY CHARGES |
5/2/08 |
NORWEGIAN CRUISE LINE LIMITED CHARGED WITH GROSS CRIMINAL NEGLIGENCE IN 2003 INCIDENT |
5/1/08 |
THREE MIAMI RESIDENTS CHARGED IN $5 MILLION ELECTRONIC FOOD STAMP FRAUD |
5/1/08 |
STATEWIDE LAW ENFORCEMENT OPERATION TARGETING SUSPECTED HYDROPONIC MARIJUANA GROW HOUSES |
April 2008 |
4/30/08 |
THREE MIAMI AREA RESIDENTS INDICTED FOR ILLEGAL IMPORTATION OF FISH FROM NICARAGUA |
4/30/08 |
MIAMI JURY CONVICTS DERMATOLOGIST OF MEDICARE FRAUD |
4/25/08 |
FORMER FLORIDA CITY HOUSING DIRECTOR AND CO-DEFENDANT SENTENCED |
4/25/08 |
FORT LAUDERDALE CAVIAR DEALER CHARGED IN INTERNATIONAL SMUGGLING OPERATION |
4/25/08 |
TWO MEN SENTENCED ON OXYCODONE CHARGES |
4/25/08 |
DAVIE WOMAN CHARGED FOR PREPARING FRAUDULENT TAX RETURNS AND IMPERSONATING IRS EMPLOYEE |
4/24/08 |
ORCHESTRATORS OF MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME SENTENCED |
4/24/08 |
MIAMI JURY CONVICTS PHARMACY OWNER OF MEDICARE FRAUD |
4/23/08 |
PALM BEACH COUNTY RESIDENTS CHARGED WITH MORTGAGE FRAUD |
4/23/08 |
FOREIGN NATIONAL PLEADS GUILTY TO ACTING AS AN ILLEGAL AGENT OF THE VENEZUELAN GOVERNMENT |
4/21/08 |
WEST PALM BEACH MAN SENTENCED TO EIGHT YEARS ON INTERNET CHILD PORNOGRAPHY CHARGES |
4/21/08 |
TWO MEN SENTENCED TO JAIL ON ALIEN SMUGGLING CHARGES |
4/17/08 |
BOCA RATON COMPANY OWNER PLEADS GUILTY TO TAX CHARGE |
4/17/08 |
HEDGE FUND ADVISOR PLEADS GUILTY IN $194 MILLION HEDGE FUND COLLAPSE |
4/15/08 |
TWO JACKSONVILLE RESIDENTS CHARGED IN TAX PREPARATION FRAUD SCHEME |
4/14/08 |
CHURCH MUSIC MINISTER ARRESTED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
4/14/08 |
LAKE MARY COMPANY OWNER INDICTED ON FEDERAL PAYROLL TAX EVASION SCHEME |
4/14/08 |
BOCA RATON RADIOLOGIST PAYS U.S. $7 MILLION TO RESOLVE FRAUD CLAIMS |
4/11/08 |
FOREIGN NATIONAL SENTENCED TO NINE YEARS IN PRISON FOR HOTEL BUSINESS CENTER COMPUTER FRAUD SCHEME |
4/11/08 |
ARTHUR VANMOOR SENTENCED TO 210 MONTHS IN JAIL FOR SELLING FAKE CANCER CURE |
4/11/08 |
CUSTOMS AND BORDER PROTECTION OFFICER SENTENCED IN DRUG DISTRIBUTION SCHEME |
4/9/08 |
FORMER TSA SCREENER INDICTED ON CHARGES OF ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
4/7/08 |
FT. LAUDERDALE MAN SENTENCED TO 110 MONTHS IMPRISONMENT ON $3.5 MILLION WIRE FRAUD SCHEME |
4/7/08 |
FORT LAUDERDALE YACHT BROKER SENTENCED ON MONEY LAUNDERING CHARGES |
4/4/08 |
FORMER CUSTOMS AND BORDER PROTECTION OFFICER SENTENCED FOR MAKING FALSE STATEMENTS |
4/4/08 |
EIGHTEEN ALIEN SMUGGLERS INDICTED |
4/3/08 |
LEADER AND OPERATOR OF COUNTERFEIT CHECK RING SENTENCED |
4/3/08 |
FORMER ICE ENFORCMENT AGENT PLEADS GUILTY TO ABUSE CHARGES |
4/3/08 |
TWO MEN SENTENCED IN MEDICARE FRAUD SCHEME |
4/2/08 |
OWNER OF MEDICARE BILLING SERVICE SENTENCED TO 10 YEARS IN PRISON FOR ROLE IN $170 MILLION MEDICARE FRAUD SCHEME |
4/2/08 |
SEVEN MIAMI-AREA RESIDENTS CHARGED IN $11 MILLION MEDICARE FRAUD SCHEME |
4/2/08 |
TAX CHARGES ADDED TO MORTGAGE FRAUD INDICTMENT |
4/1/08 |
MIAMI-DADE DME AND CLINIC OWNERS INDICTED FOR USING STOLEN PATIENT INFORMATION IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
March 2008 |
3/27/08 |
HOMESTEAD RESIDENT PLEADS GUILTY TO ARMED ROBBERY OF HOMESTEAD STORE AND CUSTOMERS |
3/25/08 |
TWO MIAMI RESIDENTS SENTENCED IN CONNECTION WITH CONSPIRACY TO DISTRIBUTE OVER 1500 KILOGRAMS OF COCAINE IN SOUTH FLORIDA |
3/24/08 |
FUGITIVE FINANCIER SALMAN SHARIFF ARRESTED |
3/21/08 |
U.S. POSTAL CARRIER AND SIX OTHERS INDICTED AND ARRESTED IN CONNECTION WITH CREDIT CARD FRAUD AND IDENTITY THEFT |
3/20/08 |
MIAMI DME OWNER PLEADS GUILTY TO MEDICARE FRAUD |
3/18/08 |
STOCK BROKER PLEADS GUILTY TO WIRE FRAUD IN CONNECTION WITH CONVERSION OF CUSTOMER FUNDS IN BROKERAGE ACCOUNTS |
3/17/08 |
HEALTH CARE FRAUD DEFENDANT SENTENCED TO 39 MONTHS IN JAIL IN DME FRAUD SCHEME |
3/13/08 |
REGISTERED SEX OFFENDER WHO SERVED AS A U.S. ARMY SERGEANT AND WHO WAS DEPLOYED IN IRAQ, INDICTED IN FT. PIERCE |
3/11/08 |
COURT DEPARTS UPWARD TO SENTENCE ILLEGAL RE-ENTRY TO 60 MONTHS IN PRISON |
3/11/08 |
REAL ESTATE APPRAISER PLEADS GUILTY IN MORTGAGE FRAUD SCHEME |
3/10/08 |
INTERNATIONAL TUNA SMUGGLING OPERATION RESULTS IN CONVICTION |
3/10/08 |
SELF-ACCLAIMED PRIEST AND TWO OTHERS CHARGED AND ARRESTED FOR INCOME TAX VIOLATIONS |
3/7/08 |
MEDICAL BILLER PLEADS GUILTY IN LABORATORY SCAM |
3/7/08 |
LAND DEVELOPER GETS FIVE YEARS IN PALM BEACH LAND DEAL |
3/7/08 |
OPERATION WHOSE HOUSE FUGITIVES ARRESTED IN KINGSTON, JAMAICA |
3/7/08 |
MIAMI JURY CONVICTS PHYSICIAN AND THREE BUSINESS OWNERS OF MEDICARE FRAUD |
3/7/08 |
BROTHERS ARRESTED FOR PASSPORT MISUSE AND AGGRAVATED IDENTITY THEFT |
3/7/08 |
PHONY DHS SECURITY AGENT SENTENCED ON IMPERSONATION CHARGES |
3/7/08 |
MEDICARE FRAUD ORGANIZER SENTENCED TO 19 YEARS IN $7,000,000 FRAUD AND MONEY LAUNDERING SCHEME |
3/5/08 |
JAMAICAN DRUG KINGPIN LEEBERT RAMCHARAN CONVICTED OF FEDERAL DRUG CHARGES |
3/5/08 |
JURY CONVICTS DRUG KINGPIN SAMUEL KNOWLES ON IMPORTATION OF SEVERAL THOUSAND KILOGRAMS OF COCAINE |
3/4/08 |
THREE MIAMI-AREA RESIDENTS FOUND GUILTY OF FEDERAL HUMAN TRAFFICKING AND SMUGGLING CHARGES |
3/4/08 |
PENSACOLA MAN ARRESTED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
3/3/08 |
CBS TECHNICIAN SENTENCED TO 10 YEARS' IMPRISONMENT FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
3/3/08 |
HUMAN SMUGGLER PLEADS GUILTY TO DEATHS IN FAILED SMUGGLING VENTURE |
3/3/08 |
BROWARD COUNTY WOMAN SENTENCED FOR SCHEME TO DEFRAUD ST. MAURICE CATHOLIC CHURCH OF OVER $800,000 |
3/3/08 |
LEADER IN MORTGAGE FRAUD SCHEME PLEADS GUILTY |
3/3/08 |
FOREIGN NATIONAL PLEADS GUILTY TO CONSPIRING TO ACT AS AN ILLEGAL AGENT OF THE VENEZUELAN GOVERNMENT |
February 2008 |
2/29/08 |
FOREIGN NATIONALS SENTENCED IN ALIEN SMUGGLING AND CONSPIRACY TO SUPPORT THE FARC |
2/29/08 |
COUNTERFEITER SENTENCED TO 30 MONTHS IN PRISON |
2/28/08 |
DEFENDANT PLEADS GUILTY IN DVD VENDING MACHINE BUSINESS OPPORTUNITY SCAM |
2/26/08 |
ORGANIZER PLEADS GUILTY TO MEDICARE FRAUD AND MONEY LAUNDERING SCHEME |
2/25/08 |
OPERATION WATERFALL RECOVERS $1,863,264.85 FOR SOUTH FLORIDA FRAUD VICTIMS |
2/25/08 |
CONSTRUCTION COMPANY OWNER SENTENCED TO 10 YEARS FOR PAYROLL TAX EVASION |
2/21/08 |
U.S. ATTORNEY ANNOUNCES MULTI-AGENCY FEDERAL FIREARMS INTERDICTION, REDUCTION AND ENFORCEMENT STRIKE FORCE |
2/20/08 |
THERAPY-IV CHARTER OPERATION AT HAULOVER INLET LEAD TO FOUR CONVICTIONS FOR FISHERIES VIOLATIONS |
2/20/08 |
FORMER LANCER GROUP HEDGE FUND MANAGER MICHAEL LAUER AND FOUR OTHERS INDICTED ON CONSPIRACY AND WIRE FRAUD CHARGES |
2/19/08 |
INTERNATIONAL MONEY LAUNDERER EXTRADITED FROM SWITZERLAND PLEADS GUILTY AND IS SENTENCED |
2/19/08 |
FORMER U.S. CUSTOMS & BORDER PATROL OFFICER CONVICTED OF BRIBERY IN ALIEN SMUGGLING OPERATION |
2/14/08 |
MIAMI BUSINESS WOMAN CHARGED WITH TAX EVASION |
2/11/08 |
MIAMI BEACH DOCTOR INDICTED FOR PATIENT DEATH RESULTING FROM ILLEGAL DISPENSING OF CONTROLLED SUBSTANCE |
2/11/08 |
ADDITIONAL DEFENDANTS PLEAD GUILTY IN "OPERATION FASTBUCK" MORTGAGE FRAUD SCHEME |
2/7/08 |
BROWARD COUNTY TAX PREPARER SENTENCED FOR TAX FRAUD RELATED TO WORKERS' COMPENSATION INSURANCE SCHEME |
2/1/08 |
FORMER FLORIDA CITY HOUSING DIRECTOR CONVICTED |
2/1/08 |
CUSTOMS AND BORDER PROTECTION OFFICER CONVICTED IN DRUG DISTRIBUTION SCHEME |