May 2008 |
5/14/08 |
BIRD ROAD RUDY SENTENCED ON GUN CHARGES |
5/13/08 |
14 MEMBERS OF COLOMBIAN PARAMILITARY GROUP EXTRADITED TO THE UNITED STATES TO FACE U.S. DRUG CHARGES |
5/13/08 |
FOREIGN BANKERS CHARGED WITH AIDING AMERICAN BILLIONAIRE EVADE INCOME TAX ON $200 MILLION |
5/13/08 |
PALM BEACH COUNTY MAN SENTENCED IN HEALTH CARE FRAUD, BANKRUPTCY AND MORTGAGE FRAUD SCHEME |
5/12/08 |
BROWARD MAN RE-INDICTED ON ARMS EXPORT CHARGES |
5/12/08 |
BROWARD PHYSICIAN SETTLES ALLEGATIONS OF UNNECESSARY AND IMPROPER TREATMENT FOR $6.7 MILLION |
5/9/08 |
PHARMACY OWNER INDICTED, ARRESTED FOR DEFRAUDING MEDICAID |
5/9/08 |
KEY WEST DIVER SENTENCED FOR STEALING PEARLS FROM SALVAGE SHIP |
5/8/08 |
MAN PLEADS GUILTY TO HUMAN TRAFFICKING AND ALIEN SMUGGLING CHARGES IN FLORIDA |
5/7/08 |
COLOMBIAN PARAMILITARY LEADER EXTRADITED TO THE UNITED STATES TO FACE U.S. DRUG CHARGES |
5/6/08 |
DEFENDANT CONVICTED OF WIRE AND SECURITIES FRAUD |
5/6/08 |
MIAMI TAX PREPARER CHARGED WITH FRAUD |
5/6/08 |
TWENTY THREE CHARGED WITH ALIEN SMUGGLING OFFENSES |
5/5/08 |
MIRAMAR MORTGAGE LOAN ORIGINATOR SENTENCED TO 51 MONTHS ON MULTIPLE FRAUD CHARGES |
5/2/08 |
MIAMI-DADE RESIDENT SENTENCED TO TWENTY-THREE YEARS ON CHILD PORNOGRAPHY CHARGES |
5/2/08 |
NORWEGIAN CRUISE LINE LIMITED CHARGED WITH GROSS CRIMINAL NEGLIGENCE IN 2003 INCIDENT |
5/1/08 |
THREE MIAMI RESIDENTS CHARGED IN $5 MILLION ELECTRONIC FOOD STAMP FRAUD |
5/1/08 |
STATEWIDE LAW ENFORCEMENT OPERATION TARGETING SUSPECTED HYDROPONIC MARIJUANA GROW HOUSES |
April 2008 |
4/30/08 |
THREE MIAMI AREA RESIDENTS INDICTED FOR ILLEGAL IMPORTATION OF FISH FROM NICARAGUA |
4/30/08 |
MIAMI JURY CONVICTS DERMATOLOGIST OF MEDICARE FRAUD |
4/25/08 |
FORMER FLORIDA CITY HOUSING DIRECTOR AND CO-DEFENDANT SENTENCED |
4/25/08 |
FORT LAUDERDALE CAVIAR DEALER CHARGED IN INTERNATIONAL SMUGGLING OPERATION |
4/25/08 |
TWO MEN SENTENCED ON OXYCODONE CHARGES |
4/25/08 |
DAVIE WOMAN CHARGED FOR PREPARING FRAUDULENT TAX RETURNS AND IMPERSONATING IRS EMPLOYEE |
4/24/08 |
ORCHESTRATORS OF MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME SENTENCED |
4/24/08 |
MIAMI JURY CONVICTS PHARMACY OWNER OF MEDICARE FRAUD |
4/23/08 |
PALM BEACH COUNTY RESIDENTS CHARGED WITH MORTGAGE FRAUD |
4/23/08 |
FOREIGN NATIONAL PLEADS GUILTY TO ACTING AS AN ILLEGAL AGENT OF THE VENEZUELAN GOVERNMENT |
4/21/08 |
WEST PALM BEACH MAN SENTENCED TO EIGHT YEARS ON INTERNET CHILD PORNOGRAPHY CHARGES |
4/21/08 |
TWO MEN SENTENCED TO JAIL ON ALIEN SMUGGLING CHARGES |
4/17/08 |
BOCA RATON COMPANY OWNER PLEADS GUILTY TO TAX CHARGE |
4/17/08 |
HEDGE FUND ADVISOR PLEADS GUILTY IN $194 MILLION HEDGE FUND COLLAPSE |
4/15/08 |
TWO JACKSONVILLE RESIDENTS CHARGED IN TAX PREPARATION FRAUD SCHEME |
4/14/08 |
CHURCH MUSIC MINISTER ARRESTED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
4/14/08 |
LAKE MARY COMPANY OWNER INDICTED ON FEDERAL PAYROLL TAX EVASION SCHEME |
4/14/08 |
BOCA RATON RADIOLOGIST PAYS U.S. $7 MILLION TO RESOLVE FRAUD CLAIMS |
4/11/08 |
FOREIGN NATIONAL SENTENCED TO NINE YEARS IN PRISON FOR HOTEL BUSINESS CENTER COMPUTER FRAUD SCHEME |
4/11/08 |
ARTHUR VANMOOR SENTENCED TO 210 MONTHS IN JAIL FOR SELLING FAKE CANCER CURE |
4/11/08 |
CUSTOMS AND BORDER PROTECTION OFFICER SENTENCED IN DRUG DISTRIBUTION SCHEME |
4/9/08 |
FORMER TSA SCREENER INDICTED ON CHARGES OF ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
4/7/08 |
FT. LAUDERDALE MAN SENTENCED TO 110 MONTHS IMPRISONMENT ON $3.5 MILLION WIRE FRAUD SCHEME |
4/7/08 |
FORT LAUDERDALE YACHT BROKER SENTENCED ON MONEY LAUNDERING CHARGES |
4/4/08 |
FORMER CUSTOMS AND BORDER PROTECTION OFFICER SENTENCED FOR MAKING FALSE STATEMENTS |
4/4/08 |
EIGHTEEN ALIEN SMUGGLERS INDICTED |
4/3/08 |
LEADER AND OPERATOR OF COUNTERFEIT CHECK RING SENTENCED |
4/3/08 |
FORMER ICE ENFORCMENT AGENT PLEADS GUILTY TO ABUSE CHARGES |
4/3/08 |
TWO MEN SENTENCED IN MEDICARE FRAUD SCHEME |
4/2/08 |
OWNER OF MEDICARE BILLING SERVICE SENTENCED TO 10 YEARS IN PRISON FOR ROLE IN $170 MILLION MEDICARE FRAUD SCHEME |
4/2/08 |
SEVEN MIAMI-AREA RESIDENTS CHARGED IN $11 MILLION MEDICARE FRAUD SCHEME |
4/2/08 |
TAX CHARGES ADDED TO MORTGAGE FRAUD INDICTMENT |
4/1/08 |
MIAMI-DADE DME AND CLINIC OWNERS INDICTED FOR USING STOLEN PATIENT INFORMATION IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
March 2008 |
3/27/08 |
HOMESTEAD RESIDENT PLEADS GUILTY TO ARMED ROBBERY OF HOMESTEAD STORE AND CUSTOMERS |
3/25/08 |
TWO MIAMI RESIDENTS SENTENCED IN CONNECTION WITH CONSPIRACY TO DISTRIBUTE OVER 1500 KILOGRAMS OF COCAINE IN SOUTH FLORIDA |
3/24/08 |
FUGITIVE FINANCIER SALMAN SHARIFF ARRESTED |
3/21/08 |
U.S. POSTAL CARRIER AND SIX OTHERS INDICTED AND ARRESTED IN CONNECTION WITH CREDIT CARD FRAUD AND IDENTITY THEFT |
3/20/08 |
MIAMI DME OWNER PLEADS GUILTY TO MEDICARE FRAUD |
3/18/08 |
STOCK BROKER PLEADS GUILTY TO WIRE FRAUD IN CONNECTION WITH CONVERSION OF CUSTOMER FUNDS IN BROKERAGE ACCOUNTS |
3/17/08 |
HEALTH CARE FRAUD DEFENDANT SENTENCED TO 39 MONTHS IN JAIL IN DME FRAUD SCHEME |
3/13/08 |
REGISTERED SEX OFFENDER WHO SERVED AS A U.S. ARMY SERGEANT AND WHO WAS DEPLOYED IN IRAQ, INDICTED IN FT. PIERCE |
3/11/08 |
COURT DEPARTS UPWARD TO SENTENCE ILLEGAL RE-ENTRY TO 60 MONTHS IN PRISON |
3/11/08 |
REAL ESTATE APPRAISER PLEADS GUILTY IN MORTGAGE FRAUD SCHEME |
3/10/08 |
INTERNATIONAL TUNA SMUGGLING OPERATION RESULTS IN CONVICTION |
3/10/08 |
SELF-ACCLAIMED PRIEST AND TWO OTHERS CHARGED AND ARRESTED FOR INCOME TAX VIOLATIONS |
3/7/08 |
MEDICAL BILLER PLEADS GUILTY IN LABORATORY SCAM |
3/7/08 |
LAND DEVELOPER GETS FIVE YEARS IN PALM BEACH LAND DEAL |
3/7/08 |
OPERATION WHOSE HOUSE FUGITIVES ARRESTED IN KINGSTON, JAMAICA |
3/7/08 |
MIAMI JURY CONVICTS PHYSICIAN AND THREE BUSINESS OWNERS OF MEDICARE FRAUD |
3/7/08 |
BROTHERS ARRESTED FOR PASSPORT MISUSE AND AGGRAVATED IDENTITY THEFT |
3/7/08 |
PHONY DHS SECURITY AGENT SENTENCED ON IMPERSONATION CHARGES |
3/7/08 |
MEDICARE FRAUD ORGANIZER SENTENCED TO 19 YEARS IN $7,000,000 FRAUD AND MONEY LAUNDERING SCHEME |
3/5/08 |
JAMAICAN DRUG KINGPIN LEEBERT RAMCHARAN CONVICTED OF FEDERAL DRUG CHARGES |
3/5/08 |
JURY CONVICTS DRUG KINGPIN SAMUEL KNOWLES ON IMPORTATION OF SEVERAL THOUSAND KILOGRAMS OF COCAINE |
3/4/08 |
THREE MIAMI-AREA RESIDENTS FOUND GUILTY OF FEDERAL HUMAN TRAFFICKING AND SMUGGLING CHARGES |
3/4/08 |
PENSACOLA MAN ARRESTED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
3/3/08 |
CBS TECHNICIAN SENTENCED TO 10 YEARS’ IMPRISONMENT FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
3/3/08 |
HUMAN SMUGGLER PLEADS GUILTY TO DEATHS IN FAILED SMUGGLING VENTURE |
3/3/08 |
BROWARD COUNTY WOMAN SENTENCED FOR SCHEME TO DEFRAUD ST. MAURICE CATHOLIC CHURCH OF OVER $800,000 |
3/3/08 |
LEADER IN MORTGAGE FRAUD SCHEME PLEADS GUILTY |
3/3/08 |
FOREIGN NATIONAL PLEADS GUILTY TO CONSPIRING TO ACT AS AN ILLEGAL AGENT OF THE VENEZUELAN GOVERNMENT |
February 2008 |
2/29/08 |
FOREIGN NATIONALS SENTENCED IN ALIEN SMUGGLING AND CONSPIRACY TO SUPPORT THE FARC |
2/29/08 |
COUNTERFEITER SENTENCED TO 30 MONTHS IN PRISON |
2/28/08 |
DEFENDANT PLEADS GUILTY IN DVD VENDING MACHINE BUSINESS OPPORTUNITY SCAM |
2/26/08 |
ORGANIZER PLEADS GUILTY TO MEDICARE FRAUD AND MONEY LAUNDERING SCHEME |
2/25/08 |
OPERATION WATERFALL RECOVERS $1,863,264.85 FOR SOUTH FLORIDA FRAUD VICTIMS |
2/25/08 |
CONSTRUCTION COMPANY OWNER SENTENCED TO 10 YEARS FOR PAYROLL TAX EVASION |
2/21/08 |
U.S. ATTORNEY ANNOUNCES MULTI-AGENCY FEDERAL FIREARMS INTERDICTION, REDUCTION AND ENFORCEMENT STRIKE FORCE |
2/20/08 |
THERAPY-IV CHARTER OPERATION AT HAULOVER INLET LEAD TO FOUR CONVICTIONS FOR FISHERIES VIOLATIONS |
2/20/08 |
FORMER LANCER GROUP HEDGE FUND MANAGER MICHAEL LAUER AND FOUR OTHERS INDICTED ON CONSPIRACY AND WIRE FRAUD CHARGES |
2/19/08 |
INTERNATIONAL MONEY LAUNDERER EXTRADITED FROM SWITZERLAND PLEADS GUILTY AND IS SENTENCED |
2/19/08 |
FORMER U.S. CUSTOMS & BORDER PATROL OFFICER CONVICTED OF BRIBERY IN ALIEN SMUGGLING OPERATION |
2/14/08 |
MIAMI BUSINESS WOMAN CHARGED WITH TAX EVASION |
2/11/08 |
MIAMI BEACH DOCTOR INDICTED FOR PATIENT DEATH RESULTING FROM ILLEGAL DISPENSING OF CONTROLLED SUBSTANCE |
2/11/08 |
ADDITIONAL DEFENDANTS PLEAD GUILTY IN “OPERATION FASTBUCK” MORTGAGE FRAUD SCHEME |
2/7/08 |
BROWARD COUNTY TAX PREPARER SENTENCED FOR TAX FRAUD RELATED TO WORKERS’ COMPENSATION INSURANCE SCHEME |
2/1/08 |
FORMER FLORIDA CITY HOUSING DIRECTOR CONVICTED |
2/1/08 |
CUSTOMS AND BORDER PROTECTION OFFICER CONVICTED IN DRUG DISTRIBUTION SCHEME |
January 2008 |
1/29/08 |
FOURTEEN SOUTH FLORIDA GANG MEMBERS CHARGED IN RICO CONSPIRACY; ANOTHER CHARGED SEPARATELY FOR ROBBERY |
1/25/08 |
FLORIDA MAN SENTENCED FOR CONSPIRACY TO PRODUCE CHILD PORNOGRAPHY |
1/25/08 |
ATTORNEY FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION SENTENCED TO PRISON |
1/25/08 |
HIALEAH SEAFOOD DEALERS SENTENCED IN INTERNATIONAL SMUGGLING OPERATION |
1/25/08 |
TWO CHARGED IN WORLD BANK BOND FRAUD SCHEME |
1/25/08 |
TWO MEN ARRESTED AND CHARGED WITH SMUGGLING TWO THOUSAND POUNDS OF MARIJUANA AND NINE KILOGRAMS OF COCAINE |
1/25/08 |
FOREIGN NATIONAL PLEADS GUILTY TO BEING ILLEGAL AGENT OF A FOREIGN GOVERNMENT |
1/24/08 |
GAMBINO FAMILY MEMBER AND FIVE OTHERS CHARGED WITH RACKETEERING ACTIVITY |
1/23/08 |
NINE MIAMI DEFENDANTS IN STRIKE FORCE CASES SENTENCED FOR $56.5 MILLION IN MEDICARE FRAUD |
1/22/08 |
ORCHESTRATOR OF SECURITIES FRAUD SCHEME PLEADS GUILTY |
1/22/08 |
JOSE PADILLA AND CO-DEFENDANTS SENTENCED ON TERRORISM CHARGES |
1/22/08 |
MORTGAGE LOAN ORIGINATOR PLEADS GUILTYTO MORTGAGE FRAUD SCHEME |
1/18/08 |
ARTHUR VANMOOR CONVICTED ON 19 COUNTS FOR SELLING FAKE CANCER CURE |
1/18/08 |
BROWARD MEN SENTENCED TO PRISON FOR ILLEGAL ATTEMPT TO HARASS, CAPTURE AND KILL PROTECTED MANATEE |
1/18/08 |
MIAMI CHECK CASHING BUSINESS AND 12 INDIVIDUALS CHARGED IN $50 MILLION FALSE CURRENCY TRANSACTION SCHEME |
1/16/08 |
BIRD ROAD GANG MEMBERS ARRESTED AND CHARGED WITH FEDERAL GUN VIOLATIONS |
1/14/08 |
BOCA RATON LIMOUSINE DRIVER PLEADS GUILTY IN SECURITIES AMD TAX FRAUD CASE |
1/11/08 |
SOUTH FLORIDA MEN CONVICTED ON FIREARMS TRAFFICKING CHARGES |
1/11/08 |
BROWARD COUNTY DEFENDANTS SENTENCED ON $6 MILLION FRAUDULENT BUSINESS OPPORTUNITY SCHEME |
1/11/08 |
FORMER PALM BEACH COUNTY COMMISSIONER SENTENCED TO 60 MONTHS’ IMPRISONMENT ON HONEST SERVICES FRAUD CONSPIRACY |
1/10/08 |
HEALTH CARE FRAUD DEFENDANT SENTENCED TO 46 MONTHS IN JAIL IN INFUSION FRAUD SCHEME |
1/10/08 |
BROWARD MAN SENTENCED FOR TRANSMITTING AND POSSESSING CHILD PORNOGRAPHY |
1/9/08 |
FLORIDA MEN SENTENCED FOR PRODUCTION AND RECEIPT OF CHILD PORNOGRAPHY |
1/9/08 |
FOREIGN NATIONAL PLEADS GUILTY IN COMPLEX COMPUTER FRAUD SCHEME VICTIMIZING HUNDREDS OF INDIVIDUALS |
1/8/08 |
INDICTMENT UNSEALED AGAINST DIAGNOSTIC EXAM OPERATORS CHARGED IN HEALTH CARE FRAUD CONSPIRACY |
1/8/08 |
INDICTMENT UNSEALED AGAINST DME OPERATORS CHARGED IN HEALTH CARE FRAUD CONSPIRACY |
1/3/08 |
DEFENDANT KHAN SENTENCED TO A TERM OF 41 MONTHS FOR MAIL FRAUD |
December 2007 |
12/21/07 |
MIAMI MAN INDICTED IN CONNECTION WITH ANTHRAX HOAX |
12/20/07 |
TWO DME OWNERS SENTENCED IN SEPARATE DME HEALTH CARE FRAUD SCHEMES |
12/20/07 |
LAKE PARK AQUARIUM SHOP OWNER SENTENCED FOR ILLEGALLY HARVESTING AND IMPORTING CORALS INTO THE UNITED STATES |
12/20/07 |
FIVE FOREIGN NATIONALS INDICTED ON CHARGES OF BEING ILLEGAL AGENTS OF A FOREIGN GOVERNMENT |
12/20/07 |
PALM BEACH COUNTY MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
12/19/07 |
INDICTMENT UNSEALED AGAINST FORMER PARTNER IN “US 1 FINEST HAND CAR WASH” FOR CREDIT CARD FRAUD AND IDENTITY THEFT |
12/18/07 |
BROWARD COUNTY WOMAN PLEADS GUILTY TO SCHEME TO DEFRAUD ST. MAURICE CATHOLIC CHURCH |
12/17/07 |
FEDERAL-STATE MORTGAGE FRAUD INITIATIVE DEFENDANT PLEADS GUILTY TO FRAUD SCHEME |
12/17/07 |
THREE MEN SENTENCED TO PRISON IN DME HEALTH CARE FRAUD SCHEME |
12/17/07 |
FEDERAL-STATE MORTGAGE FRAUD INITIATIVE CHARGES 31 DEFENDANTS IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
12/14/07 |
PEMBROKE PINES FATHER AND SON PLEAD GUILTY IN VISA FRAUD SCHEME |
12/13/07 |
MEDICARE FRAUD STRIKE FORCE CASES RESULT IN LONG PRISON TERMS FOR FIVE HEALTH CARE COMPANY OWNERS |
12/13/07 |
TWO MIAMI MEN INDICTED IN WEST PALM BEACH ALIEN SMUGGLING CASE |
12/12/07 |
FOUR FOREIGN NATIONALS ARRESTED AND CHARGED WITH BEING ILLEGAL AGENTS OF A FOREIGN GOVERNMENT |
12/11/07 |
TWO MIAMI MEN SENTENCED IN CONNECTION WITH DME AND MONEY LAUNDERING SCHEME |
12/11/07 |
TWO INDIVIDUALS CHARGED IN CONNECTION WITH MARIJUANA POSSESSION CONSPIRACY AT HAULOVER BEACH |
12/10/07 |
MARTIN COUNTY MAN SENTENCED TO 327 MONTHS IN PRISON FOR DRUG AND GUN CRIMES |
12/07/07 |
THREE COLOMBIANS PLEAD GUILTY TO CONSPIRING TO SUPPORT THE FARC AND ALIEN SMUGGLING CHARGES |
12/07/07 |
MONEY LAUNDERER SENTENCED TO 78 MONTHS IN JAIL ON DME AND INFUSION FRAUD SCHEME |
12/07/07 |
SIX CHARGED IN SECURITIES FRAUD SCHEME |
12/07/07 |
CBS TECHNICIAN PLEADS GUILTY TO ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
12/05/07 |
DME OPERATORS CHARGED IN HEALTH CARE FRAUD AND IDENTITY THEFT CONSPIRACY |
12/04/07 |
FORMER MIAMI ATTORNEY SENTENCED TO 15 YEARS FOR MISAPPROPRIATING $13.5 MILLION IN CLIENT SETTLEMENT MONEY |
12/04/07 |
MIAMI DME OPERATORS CHARGED IN $11 MILLION MEDICARE FRAUD CASE |
November 2007 |
11/30/07 |
CLINIC OWNER RECEIVES 9 YEAR SENTENCE IN MEDICARE FRAUD SCHEME |
11/28/07 |
WELLINGTON LAND DEVELOPER PLEADS GUILTY IN CONNECTION WITH CORRUPT PALM BEACH LAND DEAL |
11/21/07 |
WEST PALM BEACH MAN CONVICTED IN MULTI-MILLION DOLLAR FEDERAL PAYROLL EVASION CASE |
11/21/07 |
USAO MEDICARE FRAUD STRIKE FORCE BECOMES PERMANENT; MIAMI INFUSION CLINIC OWNER CHARGED IN $15 MILLION FRAUD |
11/19/07 |
FORMER ICE ENFORCEMENT AGENT ARRESTED FOR AGGRAVATED SEXUAL ABUSE OF DETAINEE |
11/16/07 |
TWO MIAMI MEN CHARGED IN WEST PALM BEACH ALIEN SMUGGLING CASE |
11/14/07 |
HOLLYWOOD MAN SENTENCED TO 240 MONTHS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
11/14/07 |
PALESTINIAN NATIONAL AND FORMER COLOMBIAN DETECTIVE PLEAD GUILTY TO CONSPIRING TO SUPPORT THE FARC AND ALIEN SMUGGLING |
11/13/07 |
FORMER BOOKKEEPER AT LAW FIRM PLEADS GUILTY TO BANK FRAUD CHARGES |
11/13/07 |
FORMER FLORIDA HEALTH CARE COMPANY OWNER SENTENCED TO 66 MONTHS IN PRISON FOR MEDICARE FRAUD |
11/9/07 |
DEFENDANT SENTENCED TO 15 MONTHS FOR SCHEME INVOLVING ADULTERATED AND MISBRANDED FOOD |
11/9/07 |
INTERNATIONAL MONEY LAUNDER PLEADS GUILTY |
11/9/07 |
FOUR MIAMI HEALTH CARE COMPANY OWNERS SENTENCED TO 57 MONTHS IN PRISON FOR MEDICARE FRAUD |
11/5/07 |
DEFENDANT SENTENCED TO JAIL FOR MAKING THREATS AGAINST THE PRESIDENT |
11/5/07 |
SIX BUSINESS OPPORTUNITY DEFENDANTS CHARGED |
11/5/07 |
WELLINGTON MEN CHARGED IN INTERNET SECURITIES OPTIONS SCHEME |
October 2007 |
10/31/07 |
NATIONAL GUARDSMAN PLEADS GUILTY IN FRAUDULENT COMMERCIAL DRIVER’S LICENSE CASE |
10/30/07 |
INDIANTOWN MEN PLEAD GUILTY TO PRODUCTION AND RECEIPT OF CHILD PORNOGRAPHY |
10/30/07 |
TWO COLOMBIAN MEN PLEAD GUILTY TO ALIEN SMUGGLING AND CONSPIRING TO SUPPORT THE FARC |
10/26/07 |
SEVEN DEFENDANTS INDICTED ON CHARGES OF CONSPIRACY TO POSSESS AND INTENT TO DISTRIBUTE OXYCODONE AND OTHER CONTROLLED SUBSTANCES |
10/25/07 |
MORTGAGE FRAUD CHARGES ANNOUNCED AGAINST MIAMI REAL ESTATE INVESTOR, TAMPA BROKER, LOAN PROCESSOR, AND STRAW PURCHASER |
10/25/07 |
INDICTMENT CHARGES TWO WITH MURDER IN CONNECTION WITH THE JOE COOL VOYAGE |
10/24/07 |
VERO BEACH CHIROPRACTOR SENTENCED FOR FAILING TO FILE INCOME TAX RETURNS |
10/22/07 |
COLOMBIAN MAN PLEADS GUILTY TO CONSPIRING TO SUPPORT THE FARC |
10/22/07 |
JAMAICAN MAN PLEADS GUILTY TO ARMED ROBBERY AND GUN CRIME |
10/19/07 |
24TH ANNUAL EXECUTIVE OFFICE FOR THE UNITED STATES ATTORNEY’S (EOUSA) DIRECTOR’S AWARDS CEREMONY HELD TODAY, OCTOBER 19, 2007 IN WASHINGTON, D.C. |
10/18/07 |
LAKE PARK AQUARIUM SHOP OWNER PLEADS GUILTY TO ILLEGALLY HARVESTING AND IMPORTING CORALS INTO THE UNITED STATES |
10/18/07 |
DEFENDANT SENTENCED TO 180 MONTHS’ FOR DISTRIBUTION OF CHILD PORNOGRAPHY |
10/15/07 |
INDIANTOWN MAN PLEADS GUILTY TO CHARGES IN PRODUCTION OF CHILD PORNOGRAPHY CASE |
10/11/07 |
TWO BROWARD MEN PLEAD GUILTY TO DEFRAUDING INVESTORS IN $8 MILLION BUSINESS OPPORTUNITY SCHEME |
10/11/07 |
LAST DEFENDANT SENTENCED IN PRIVATE INSURANCE HEALTH CARE FRAUD CONSPIRACY |
10/10/07 |
MURDER CHARGES ANNOUNCED AGAINST TWO MEN IN CONNECTION WITH THE JOE COOL VOYAGE |
10/9/07 |
PBSJ CORPORATION EMPLOYEE PLEADS GUILTY |
10/5/07 |
JAMAICAN MAN PLEADS GUILTY TO ARMED ROBBERY AND GUN CRIME |
10/4/07 |
MIAMI JURY CONVICTS MEDICAL COMPANY OWNER OF MEDICARE FRAUD |
10/3/07 |
DEFENDANT PLEADS GUILTY TO TWO COUNTS OF FALSE STATEMENTS VIOLATION |
10/2/07 |
FLORIDA DOCTOR SENTENCED TO 18 MONTHS IN PRISON FOR MEDICARE FRAUD |
10/2/07 |
KEY WEST CHARTER BOAT OPERATOR CONVICTED OF INTERFERING WITH LAW ENFORCEMENT OFFICERS AT DRY TORTUGAS NATIONAL PARK |
10/2/07 |
ACTING ATTORNEY GENERAL PETER D. KEISLER HONORS LOCAL MIAMI, FLORIDA AUSAS TONY GONZALEZ, DAVID HAIMES, AND ALICIA SHICK AT THE DEPARTMENT OF JUSTICE'S ANNUAL AWARDS CEREMONY |
10/1/07 |
LANTANA MAN CHARGED IN HYPOLUXO FARMS EXPLOSION |
10/1/07 |
SIX ARRESTED AND CHARGED IN CONNECTION WITH BRINKS ARMORED CAR ROBBERY |
September 2007 |
9/28/07 |
FIVE CHARGED IN SEPARATE HEALTH CARE FRAUD CASES, TOTALING $39 MILLION IN FRAUD |
9/28/07 |
BRISTOL-MYERS SQUIBB TO PAY MORE THAN $515 MILLION TO RESOLVE ALLEGATIONS OF ILLEGAL DRUG MARKETING AND PRICING |
9/28/07 |
OWNER OF FLORIDA HIV INFUSION CLINIC AND DURABLE MEDICAL EQUIPMENT COMPANY PLEADS GUILTY TO $15 MILLION SCHEME TO DEFRAUD MEDICARE PROGRAM |
9/28/07 |
ATTORNEYS SENTENCED ON MONEY LAUNDERING CONSPIRACY AND OBSTRUCTION OF JUSTICE CHARGES |
9/28/07 |
DEFENDANTS SENTENCED FOR HEALTH CARE FRAUD |
9/27/07 |
FLORIDA PHARMACY AND MEDICARE EQUIPMENT COMPANY OWNER SENTENCED TO MORE THAN 12 YEARS IN PRISON FOR MEDICARE FRAUD |
9/27/07 |
UNITED STATES ATTORNEY ANNOUNCES RECENT MORTGAGE FRAUD CASES AND NEW FEDERAL-STATE MORTGAGE FRAUD INITIATIVE TO CRACK DOWN ON MORTGAGE FRAUD VIOLATORS |
9/26/07 |
HEALTH CARE FRAUD MONEY LAUNDERER FOUND GUILTY BY JURY ALL OTHER DEFENDANTS IN LARGE CONSPIRACY HAVE PLEAD GUILTY |
9/26/07 |
HIALEAH SEAFOOD DEALERS CHARGED IN INTERNATIONAL SMUGGLING OPERATION |
9/25/07 |
NINETEEN MEMBERS OF A POWDER AND CRACK COCAINE, HEROIN AND MARIJUANA DISTRIBUTION RING INDICTED |
9/25/07 |
THREE DEFENDANTS SENTENCED TO FIVE YEARS FOR ROLES IN $826 MILLION SECURITIES FRAUD CONSPIRACY |
9/21/07 |
BROWARD MEN CHARGED WITH ILLEGAL ATTEMPT TO HARASS, CAPTURE AND KILL PROTECTED MANATEE |
9/21/07 |
MIAMI MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO 10 YEARS IN PRISON FOR MEDICARE FRAUD |
9/20/07 |
MIAMI DEFENDANT SENTENCED ON CHARGES OF CONSPIRING TO STRUCTURE CURRENCY TRANSACTIONS |
9/18/07 |
DEPARTMENT OF JUSTICE FILES COMPLAINT AGAINST TENET'S FORMER GENERAL COUNSEL |
9/18/07 |
LOCAL TEAM MEETS WITH DEPARTMENT OF JUSTICE OFFICIALS, ENHANCES STRATEGIES TO COMBAT GANG VIOLENCE AND GUN CRIMES |
9/18/07 |
DEFENDANT SARCONA ARRAIGNED AND PRE-TRIAL DETAINED |
9/18/07 |
FORMER TAX PREPARER FOR H&R BLOCK AND JACKSON HEWITT SENTENCED |
9/18/07 |
MIAMI ATTORNEY PLEADS GUILTY TO MAIL FRAUD FOR MISAPPROPRIATING $13.5 MILLION IN CLIENT SETTLEMENT MONEY |
9/14/07 |
UNITED STATES ATTORNEY'S OFFICE HONORS OUTSTANDING LAW ENFORCEMENT OFFICERS |
9/12/07 |
SALVADORAN MAN PLEADS GUILTY FOR HIS ROLE IN CONSPIRACY TO SMUGGLE SCORES OF MIGRANTS INTO THE UNITED STATES |
9/11/07 |
MIAMI MAN CHARGED WITH TAX EVASION |
9/11/07 |
UNITED STATES CUSTOMS & BORDER PROTECTION OFFICER CHARGED WITH BRIBERY IN CONNECTION WITH AN ALIEN SMUGGLING OPERATION |
9/11/07 |
FORMER PALM BEACH COUNTY COMMISSIONER PLEAD GUILTY TO HONEST SERVICES FRAUD CONSPIRACY |
9/11/07 |
REDLAND COMPANY EMPLOYEE SENTENCED FOR $11 MILLION FRAUD |
9/10/07 |
FORMER FLORIDA CITY HOUSING DIRECTOR INDICTED ON FRAUD CHARGES |
9/10/07 |
U.S. MARSHAL-LED EFFORTS RESULT IN DOZENS OF LOCAL FUGITIVE ARRESTS |
9/10/07 |
AVENTIS PAYS MORE THAN $190 MILLION TO SETTLE DRUG PRICING FRAUD MATTERS |
9/7/07 |
PORT ST. LUCIE WOMAN CONVICTED FOR CLAIMING TO BE A FOREIGN DIPLOMAT |
9/7/07 |
MIAMI DEFENDANTS SENTENCED ON HEALTH CARE FRAUD AND STRUCTURING CHARGES |
9/6/07 |
CHUCKIE TAYLOR CHARGED WITH ADDITIONAL ACTS OF TORTURE IN SUPERSEDING INDICTMENT |
9/6/07 |
DEFENDANT PLEADS GUILTY IN A MASSIVE MEDICARE FRAUD SCHEME |
9/5/07 |
TWO MEN SENTENCED TO LENGTHY PRISON TERMS FOR HOBBS ACTS ROBBERY, CARJACKING AND FIREARMS VIOLATIONS |
9/5/07 |
TREASURE COAST COCAINE SUPPLIER SENTENCED TO LIFE IN PRISON |
9/4/07 |
BROWARD COUNTY SHERIFF CHARGED AND EXPECTED TO PLEAD GUILTY TO FRAUD CONSPIRACY AND TAX CHARGES |
August 2007 |
8/31/07 |
OWNER AND OPERATOR OF FLORIDA DURABLE MEDICAL EQUIPMENT COMPANY CONVICTED OF MEDICARE FRAUD |
8/31/07 |
EIGHT PLEAD GUILTY IN MEDICARE FRAUD SCHEME |
8/31/07 |
TWELVE INDIVIDUALS ARRESTED ON CHARGES OF ARMED ROBBERY AND NARCOTICS TRAFFICKING |
8/29/07 |
WHOLE SALE PHARMACEUTICAL COMPANY OWNER GUILTY OF PRESCRIPTION DRUG DIVERSION AND WIRE FRAUD |
8/29/07 |
PEMBROKE PINES FATHER AND SON ARRESTED AND CHARGED IN VISA FRAUD SCHEME |
8/28/07 |
FORMER CHAIRMAN OF THE BOARD OF E.S. BANKEST SENTENCED IN BANK FRAUD PROSECUTION |
8/27/07 |
ARTHUR VANMOOR CHARGED IN SUPERSEDING INDICTMENT FOR SELLING FAKE CANCER CURE |
8/24/07 |
FORMER BROWARD SCHOOL TEACHER SENTENCED ON CHILD PORNOGRAPHY CHARGES |
8/22/07 |
DEFENDANT SENTENCED TO THREE LIFE TERMS PLUS 30 YEARS IN JAIL FOR MURDER OF BSO DEPUTY |
8/22/07 |
CUSTOMS AND BORDER PROTECTION OFFICER CHARGED WITH WITNESS TAMPERING |
8/20/07 |
FORMER U.S. BUREAU OF PRISONS STAFF PHYSICIAN, PHYSICIAN'S ASSISTANT AND THREE OTHERS CHARGED IN MEDICARE FRAUD SCHEME |
8/20/07 |
STRIKE FORCE CHARGES MIAMI INFUSION CLINIC BILLING COMPANY OWNER WITH CONSPIRING TO DEFRAUD MEDICARE OF $170 MILLION |
8/20/07 |
MIAMI RETURN PREPARER SENTENCED FOR TELEPHONE EXCISE TAX FRAUD |
8/17/07 |
MEDICAL DEVICE MARKETER SENTENCED ON CHARGES OF CONSPIRING TO TRAFFIC DIVERTED MEDICAL DEVICES AND DEFRAUD A FEDERAL AGENCY |
8/16/07 |
JOSE PADILLA AND CO-DEFENDANTS CONVICTED OF CONSPIRACY TO MURDER INDIVIDUALS OVERSEAS, PROVIDING MATERIAL SUPPORT TO TERRORISTS |
8/14/07 |
DEFENDANT SENTENCED TO 80 MONTHS IMPRISONMENT FOR ATTEMPTING TO IMPORT FIVE ILLEGAL IMMIGRANTS INTO THE UNITED STATES |
8/10/07 |
FORMER HOLLYWOOD POLICE OFFICER SENTENCED IN CORRUPTION PROBE |
8/9/07 |
JUSTICE DEPARTMENT SEEKS TO BAR FT. LAUDERDALE MAN FROM PREPARING TAX RETURNS FOR OTHERS |
8/8/07 |
DEFENDANT PLEADS GUILTY TO ANTHRAX HOAX THAT CLOSED PALM BEACH COUNTY COURTHOUSE |
8/7/07 |
PALM BEACH COUNTY COMMISSIONER CHARGED AND EXPECTED TO PLEAD GUILTY TO HONEST SERVICES FRAUD CONSPIRACY |
8/6/07 |
AMERICAN EXPRESS BANK INTERNATIONAL ENTERS INTO DEFERREDPROSECUTION AGREEMENT AND FORFEITS $55 MILLION TO RESOLVE MONEY LAUNDERING AND BANK SECRECY ACT VIOLATIONS |
8/6/07 |
JUPITER RESIDENT SENTENCED FOR TAX FRAUD AND MISUSE OF A SOCIAL SECURITY NUMBER |
8/3/07 |
FORMER PRESIDENT OF E.S. BANKEST SENTENCED IN BANK FRAUD PROSECUTION |
8/3/07 |
STRIKE FORCE ARRESTS LEADER OF MEDICARE PHARMACY FRAUD SCHEME |
8/2/07 |
SCHOOL PRESIDENT SENTENCED IN DEPARTMENT OF EDUCATION LOAN FRAUD SCHEME |
8/1/07 |
FORMER CORRECTIONAL OFFICER SENTENCED TO THIRTY MONTHS IMPRISONMENT ON BRIBERY CHARGE |
July 2007 |
7/31/07 |
DEFENDANT PLEADS GUILTY TO MAKING A THREAT AGAINST THE LIFE OF THE PRESIDENT OF THE UNITED STATES |
7/31/07 |
MIAMI MAN SENTENCED TO FORTY YEARS IN PRISON FOR SEX TOURISM AND CHILD PORNOGRAPHY OFFENSES |
7/30/07 |
PBSJ EMPLOYEE SENTENCED ON FRAUD CHARGES |
7/30/07 |
MAN PLEADS GUILTY TO SCHEME INVOLVING ADULTERATED AND MISBRANDED FOOD |
7/27/07 |
PERUVIAN KINGPIN AND HIS WIFE INDICTED |
7/27/07 |
TAX PROTESTER CONVICTED OF FAILING TO FILE INCOME TAX RETURNS |
7/26/07 |
NEUROSURGEON AND HOSPITAL PAY $1,275,000 SETTLEMENT FOR MEDICALLY UNNECESSARY SPINAL SURGERIES |
7/25/07 |
FORMER HOLLYWOOD POLICE LIEUTENANT PLEADS GUILTY IN LEAK INVESTIGATION |
7/20/07 |
SENTENCING OF HOLLYWOOD POLICE OFFICERS |
7/20/07 |
LAKE WORTH TAX RETURN PREPARER SENTENCED TO 151 MONTHS IMPRISONMENT ON TAX FRAUD, CONTEMPT CHARGES |
7/20/07 |
U.S. CITIZEN SENTENCED FOR ILLEGALLY SELLING AND TRANSPORTING AN ASIAN LEOPARD CAT |
7/20/07 |
HEDGE FUNDS ADMIT TO $194 MILLION SCAM |
7/19/07 |
TWO LEADERS OF INTERNATIONAL ADVANCE FEE LEASING SCHEME SENTENCED TO 20 AND 11 YEARS IN FEDERAL PRISON |
7/19/07 |
ATTORNEY FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION PLEADS GUILTY TO CONCEALING CORRUPTION |
7/19/07 |
THERAPY-IV CHARTER OPERATION AT HAULOVER INLET CHARGED IN FISHERIES AND WIRE FRAUD INDICTMENT |
7/19/07 |
TWO ADDITIONAL DEFENDANTS CHARGED IN DVD VENDING MACHINE SCAM |
7/18/07 |
DEFENDANT CONVICTED FOR DEFRAUDING MEDICARE OF MILLIONS OF DOLLARS |
7/18/07 |
TWO EMPLOYEES OF PBSJ CORPORATION SENTENCED ON FRAUD CHARGES |
7/18/07 |
MIAMI RESIDENT SENTENCED FOR ILLEGALLY HARVESTING AND SELLING MARINE LIFE FROM KEYS SANCTUARY |
7/18/07 |
TWELVE MEMBERS OF A POWDER AND CRACK COCAINE DISTRIBUTION RING INDICTED |
7/17/07 |
THREE DEFENDANTS PLEAD GUILTY TO $826 MILLION MBC SECURITIES FRAUD CONSPIRACY |
7/16/07 |
LAWYER FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION CHARGED WITH MISPRISION OF A FELONY |
7/16/07 |
MONEY LAUNDERING FORFEITURE COMPLAINT FILED AGAINST $110 MILLION IN PROCEEDS FROM ITALIAN PUBLIC CORRUPTION OFFENSES |
7/12/07 |
6 High-Seas Lawbreakers Sentenced; 7 Plea Guilty, 1 Convicted by Jury |
7/12/07 |
MIAMI WOMAN CONVICTED OF SELLING STOLEN DIAMONDS |
7/10/07 |
SPORTS AGENT SENTENCED TO 5 FIVE YEARS IN CUBAN BASEBALL CASE |
7/6/07 |
PORT ST. LUCIE MAN CONVICTED OF ROBBERY, CARJACKING AND FIREARMS VIOLATIONS |
7/3/07 |
ALLEGED PERUVIAN HUMAN RIGHTS VIOLATOR RECEIVES MAXIMUM SENTENCE |
7/3/07 |
FOUR CHARGED IN CREDIT CARD AND IDENTITY THEFT RING |
7/2/07 |
FORMER H&R BLOCK AND JACKSON HEWITT TAX PREPARER PLEADS GUILTY |
June 2007 |
6/29/07 |
COLLEGE INSTRUCTOR SENTENCED TO EIGHT YEARS ON CHILD PORNOGRAPHY CHARGES |
6/29/07 |
KL HEDGE FUND ADVISOR PLEADS GUILTY TO SCAM |
6/29/07 |
THREE MEN SENTENCED TO JAIL FOR TRAFFICKING IN FIREARMS |
6/29/07 |
TRUCKING COMPANY, DIRECTOR AND EMPLOYEES ALL CONVICTED IN FUEL THEFT SCHEME |
6/29/07 |
LEAD DEFENDANT IN OPERATION WHOSE HOUSE SENTENCED TO TEN YEARS IN JAIL |
6/29/07 |
FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION SENTENCED ON CORRUPTION CHARGES |
6/29/07 |
MIAMI DURABLE MEDICAL EQUIPMENT COMPANY CONVICTED OF DEFRAUDING MEDICARE |
6/28/07 |
DOCTOR SENTENCED IN MEDICARE FRAUD SCHEME |
6/22/07 |
BOCA LIMOUSINE DRIVER INDICTED ON SECURITIES AND TAX FRAUD CHARGES |
6/22/07 |
POMPANO BEACH MAN SENTENCED FOR FALSIFYING TEST REPORTS OF METALS FOR USE IN SPACE PROGRAM |
6/21/07 |
THREE MASTERVEND MARKETING, INC., DEFENDANTS SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD |
6/21/07 |
AMERICAN MERCHANT TECHNOLOGIES, INC., DEFENDANT SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD |
6/21/07 |
REDLAND COMPANY EMPLOYEE PLEADS GUILTY TO $11 MILLION FRAUD |
6/20/07 |
FEDERAL AGENT INDICTED ON BRIBERY AND EMBEZZLEMENT CHARGES |
6/19/07 |
GRAND JURIES INDICT FIRST TWO SOUTH FLORIDA CASES CHARGING VIOLATION OF ADAM WALSH CHILD PROTECTION ACT |
6/18/07 |
JURY CONVICTS TWO DEFENDANTS FOR TRAFFICKING OF A MINOR FOR THE PURPOSE OF ENGAGING IN PROSTITUTION |
6/14/07 |
SUNNY ISLES RESIDENT SENTENCED TO 30 MONTHS IMPRISONMENT FOR TAX EVASION CHARGES |
6/13/07 |
MEDICARE FRAUD TASK FORCE DEFENDANT SENTENCED TO FEDERAL PRISON FOR 10 YEARS FOR CONSPIRING TO DEFRAUD MEDICARE FOR OVER $17 MILLION DOLLARS |
6/12/07 |
ARMED CAREER CRIMINAL SENTENCED TO 15 YEARS' IMPRISONMENT |
6/12/07 |
MIAMI BEACH REAL ESTATE INVESTOR PLEADS GUILTY TO BANK FRAUD |
6/8/07 |
VIOLENT OFFENDER SENTENCED TO 40 YEARS IMPRISONMENT |
6/8/07 |
FORMER WEST PALM BEACH CITY COMMISSIONER EXLINE SENTENCED FOR TAX FRAUD |
6/7/07 |
TANKER COMPANY AND SECOND ENGINEER INDICTED FOR DUMPING OIL AND OBSTRUCTION OF JUSTICE |
6/7/07 |
FORMER ALCATEL EXECUTIVE PLEADS GUILTY TO PARTICIPATION IN PAYMENT OF $2.5 MILLION IN BRIBESTO SENIOR COSTA RICAN OFFICIALS TO OBTAIN A MOBILE TELEPHONE CONTRACT |
6/7/07 |
DEFENDANT SENTENCED TO 25 YEARS' FOR MAILING THREATENING COMMUNICATIONS TO FORMER GIRLFRIEND |
6/5/07 |
KENNETH PAUL WILK CONVICTED OF ALL CHARGES, INCLUDING THE MURDER OF A SHERIFF'S DEPUTY |
6/5/07 |
MIAMI RETURN PREPARER PLEADS GUILTY TO CLAIMING FRAUDULENT TELEPHONE EXCISE TAX REFUNDS |
6/5/07 |
FUGITIVE TO FACE MEDICARE AND OTHER FRAUD CHARGES |
6/4/07 |
USAO FILES FIRST CASE IN SOUTH FLORIDA CHARGING VIOLATION OF ADAM WALSH CHILD PROTECTION ACT |
6/4/07 |
MAN CHARGED WITH ATTEMPTING BOARD PLANE WITH LOADED FIREARM AT MIAMI INTERNATIONAL AIRPORT |
6/4/07 |
ATTEMPTED ALIEN SMUGGLER CONVICTED AT TRIAL |
6/1/07 |
JURY CONVICTS MIAMI BROTHERS IN VIOLENT DRUG HEIST PROSECUTION |
6/1/07 |
MIAMI DOCTOR CHARGED IN $7 MILLION INFUSION THERAPY CONSPIRACY TO DEFRAUD MEDICARE |
6/1/07 |
NINTH DEFENDANT PLEADS GUILTY IN "OPERATION WHOSE HOUSE" MORTGAGE FRAUD SCHEME |
6/1/07 |
MIAMI MAN SENTENCED TO NINETY-SIX (96) MONTHS' IMPRISONMENT ON TWENTY-FOUR (24) COUNTS OF ALIEN SMUGGLING AND ONE COUNT OF FAILURE TO HEAVE TO LAW ENFORCEMENT |
6/1/07 |
TAMARAC WOMAN CONVICTED IN $10 MILLION DOLLAR SCHEME TO DEFRAUD MEDICARE; THREE OTHERS PLEAD GUILTY |
May 2007 |
5/29/07 |
MIAMI MEDICAL EQUIPMENT OWNERS SENTENCED TO PRISON ON $1.3 MILLION MEDICARE FRAUD SCHEME |
5/25/07 |
DEFENDANTS SENTENCED FOR ENGAGING IN THE FRAUDULENT SALE OF BUSINESS OPPORTUNITIES THROUGH CASH LINK SYSTEMS, INC. |
5/25/07 |
U.S. ATTORNEY ANNOUNCES $101 MILLION IN HEALTH FRAUD CHARGES |
5/24/07 |
CHARGES FILED AGAINST HOLLYWOOD POLICE LIEUTENANT |
5/18/07 |
DEFENDANT SENTENCED TO 10 YEARS' IMPRISONMENT FOR PARTICIPATING IN A MASSIVE MEDICARE FRAUD |
5/18/07 |
MAN CHARGED WITH SCHEME INVOLVING ADULTERATED AND MISBRANDED FOOD |
5/17/07 |
CORRECTIONAL OFFICER PLEADS GUILTY TO BRIBERY |
5/16/07 |
DEFENDANTS SENTENCED FOR DEFRAUDING INVESTORS |
5/16/07 |
SEX TRAFFICKER SENTENCED TO MORE THAN 30 YEARS IN JAIL |
5/16/07 |
THREE CHARGED IN SERIAL BANK ROBBERIES |
5/16/07 |
MBC SALES MANAGER PLEADS GUILTY TO TAX EVASION |
5/14/07 |
GENOVESE CRIME FAMILY MEMBER SENTENCED TO 168 MONTHS' IMPRISONMENT ON RACKETEERING CHARGES |
5/11/07 |
TWO MEN CONVICTED OF CONSPIRACY, FRAUD, MONEY LAUNDERING AND TAX CHARGES |
5/10/07 |
U.S. ATTORNEY AND CMS DIRECTOR ANNOUNCE RESULTS OF MEDICARE FRAUD STRIKE FORCE |
5/9/07 |
BRIBERY CHARGE FILED AGAINST CORRECTIONAL OFFICER |
5/8/07 |
MBC MANAGERS SENTENCED TO FIVE YEARS FOR ROLE IN $826 MILLION SECURITIES FRAUD |
5/8/07 |
THIRTEEN (13) BROWARD DEFENDANTS CHARGED IN "OPERATION NEW JACK" |
5/8/07 |
CORPORATE EXECUTIVE SENTENCED ON ASBESTOS VIOLATIONS |
5/3/07 |
TWO DEFENDANTS SENTENCED IN HEALTH CARE FRAUD, HIPAA, AND IDENTITY THEFT CONSPIRACY |
5/1/07 |
TWELVE MEMBERS OF MIAMI/KEY WEST ALIEN SMUGGLING RING INDICTED |
5/1/07 |
CRIMINAL COMPLAINT FILED AGAINST ALLEGED ARMED BANK ROBBER |
April 2007 |
4/30/07 |
LAKE WORTH TAX RETURN PREPARER CONVICTED ON TAX FRAUD, CONTEMPT CHARGES |
4/27/07 |
FORMER AMERICAN MARITIME OFFICERS UNION AND AMO BENEFIT PLANS EMPLOYEE SENTENCED FOR RICO CONSPIRACY |
4/27/07 |
BROWARD SCHOOL TEACHER INDICTED ON CHILD PORNOGRAPHY CHARGES |
4/27/07 |
TWO INDICTED FOR HOBBS ACT ROBBERY, CARJACKING AND FIREARMS VIOLATIONS |
4/25/07 |
PALM BEACH COUNTY SCHOOL TEACHER SENTENCED FOR USING THE INTERNET TO ENTICE STUDENTS TO ENGAGE IN SEXUAL ACTS |
4/20/07 |
BROWARD RESIDENTS INDICTED ON $8 MILLION DOLLAR FRAUD AND MONEY LAUNDERING SCHEME |
4/20/07 |
OPERATION FELONY LANE DEFENDANTS SENTENCED IN BANK FRAUD AND IDENTITY THEFT CONSPIRACY |
4/20/07 |
THREE MIAMI AREA WOMEN INDICTED ON FORCED LABOR CHARGES AND ONE NEW JERSEY MAN INDICTED WITH ALIEN HARBORING |
4/20/07 |
MIAMI RETURN PREPARER CHARGED AND ARRESTED FOR CLAIMING FRAUDULENT TELEPHONE EXCISE TAX REFUNDS |
4/20/07 |
U.S. CITIZEN PLEADS GUILTY TO ILLEGALLY SELLING AND TRANSPORTING AN ASIAN LEOPARD CAT |
4/20/07 |
TWO ARRESTED, FOUR INDICTED IN DURABLE MEDICAL EQUIPMENT FRAUD SCHEME |
4/20/07 |
LAB OWNER RECEIVES 57- MONTH PRISON SENTENCE AND AGREES TO FORFEIT $2.8 MILLION |
4/19/07 |
TWENTY-NINE DEFENDANTS CHARGED IN DRUG IMPORTATION AND CREDIT CARD SCHEME |
4/18/07 |
PALM BEACH COUNTY LANDSCAPER SENTENCED ON TAX FRAUD CHARGES |
4/18/07 |
FORMER DIRECTOR OF PROGRAMS OF TV MARTI SENTENCED IN CONFLICT OF INTEREST PROSECUTION |
4/18/07 |
BUSINESS OPPORTUNITY SALESMAN SENTENCED IN DVD VENDING MACHINE SCAM |
4/18/07 |
CUSTOMS AND BORDER PROTECTION OFFICER, TWO CO-DEFENDANTS INDICTED IN DRUG DISTRIBUTION SCHEME |
4/17/07 |
JUPITER RESIDENT PLEADS GUILTY TO TAX FRAUD AND TO MISUSE OF A SOCIAL SECURITY CARD |
4/17/07 |
MIAMI MEDICAL DOCTOR SENTENCED TO 78 MONTHS IN PRISON IN AIDS CLINIC FRAUD SCHEME |
4/16/07 |
CREDIT CARD AND IDENTITY THEFT DEFENDANT SENTENCED TO 18 YEARS IN JAIL |
4/16/07 |
BASEBALL SPORTS AGENT FOUND GUILTY OF ALIEN SMUGGLING |
4/16/07 |
OPERATION WHOSE HOUSE MORTGAGE FRAUD DEFENDANT GUILTY IN MORTGAGE FRAUD SCHEME |
4/13/07 |
U.S. ATTORNEY CREATES VIOLENT CRIME TASK FORCE |
4/12/07 |
PALM BEACH BUSINESSMAN SENTENCED TO FIVE YEARS FOR BANKRUPTCY FRAUD |
4/12/07 |
MIRAMAR OWNER OF A TAX PREPARATION SERVICE INDICTED ON TAX FRAUD SCHEME |
4/11/07 |
AMERICAN MERCHANT TECHNOLOGIES, INC., DEFENDANT PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD IN BUSINESS OPPORTUNITY SCHEME |
4/10/07 |
DEFENDANTS CHARGED IN SUPERSEDING INDICTMENT WITH MURDER, ALIEN SMUGGLING AND IMPORTATION OF NARCOTICS |
4/5/07 |
ALIEN SMUGGLER RECEIVES 180 MONTH SENTENCE FOR THE DEATHS OF THREE IMMIGRANTS WHO DROWNED AND WASHED ASHORE IN BROWARD COUNTY ON NOVEMBER 5, 2005 |
4/5/07 |
ELEVEN MEMBERS OF CUBAN ALIEN SMUGGLING RING INDICTED |
4/5/07 |
MIAMI MAN CONVICTED OF SEX TOURISM, CHILD PORNOGRAPHY CHARGES (PDF) |
4/5/07 |
DEFENDANT FOUND GUILTY OF OBSTRUCTING COAST GUARD IN ITS EFFORTS TO BOARD A VESSEL |
4/3/07 |
TEN MIAMI HIV CLINIC AND DME OWNERS INDICTED IN MULTI-MILLION HEALTH CARE FRAUD SCHEME |
4/2/07 |
CRIMINAL COMPLAINT FILED AGAINST ALLEGED PERUVIAN HUMAN RIGHTS VIOLATOR |
March 2007 |
3/30/07 |
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