News and Press Releases

News and Press Releases

2015: Jan

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January 2015

January 28, 2015

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

January 27, 2015

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

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

January 26, 2015

Florida Lobster Divers Convicted for Illegal Harvesting Activities

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

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

January 23, 2015

Manager in Loan Modification Scheme Sentenced to 36 Months in Prison

Florida Marine Life Dealers Plead Guilty to Illegal Wildlife Trafficking

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

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

January 21, 2015

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

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

January 20, 2015

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

January 16, 2015

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

January 15, 2015

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

January 14, 2015

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

January 13, 2015

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

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

January 9, 2015

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

Individual Sentenced in Mortgage Fraud Case

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

Broker Sentenced in Connection with Rothstein Case

Loan Shark Sentenced to 24 Months in Prison

January 8, 2015

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

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

January 7, 2015

Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

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