News and Press Releases

News and Press Releases

2010: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

December 2010

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December 30, 2010

THREE MEN CHARGED IN DRUG SMUGGLING OPERATION

December 27, 2010

ALCATEL-LUCENT S.A. AND THREE SUBSIDIARIES AGREE TO PAY $92 MILLION TO RESOLVE FOREIGN CORRUPT PRACTICES ACT INVESTIGATION

December 22, 2010

MIAMI WILDLIFE SMUGGLERS PLEAD GUILTY

FORMER UBS BANKER PLEADS GUILTY TO HELPING AMERICAN CLIENT CONCEAL ASSETS OFFSHORE

December 22, 2010

MIAMI WILDLIFE SMUGGLERS PLEAD GUILTY

FORMER UBS BANKER PLEADS GUILTY TO HELPING AMERICAN CLIENT CONCEAL ASSETS OFFSHORE

December 21, 2010

WILTON MANORS’ RESIDENT CHARGED WITH OPERATING A MARIJUANA GROW HOUSE

SEBASTIAN RESIDENT SENTENCED TO 15 YEARS IMPRISONMENT FOR DISTRIBUTING AND RECEIVING CHILD PORNOGRAPHY VIA THE INTERNET

FORMER SENIOR EXECUTIVES OF LATIN NODE INC. CHARGED WITH BRIBING HONDURAN OFFICIALS AND MONEY LAUNDERING

December 20, 2010

MIRAMAR RESIDENT SENTENCED TO LIFE IN PRISON FOR PRODUCTION OF CHILD PORNOGRAPHY

OKEECHOBEE GUN DEALER PLEADS GUILTY OF MACHINE GUN SALES

December 17, 2010

MUNITIONS SUPPLIER CONVICTED OF DEFENSE PROCUREMENT FRAUD AND LYING TO ARMY ON GOVERNMENT MUNITIONS CONTRACT

CITY OF MIAMI POLICE OFFICER CHARGED WITH RECEIPT OF STOLEN PROPERTY

MIAMI-AREA CLINIC OWNER SENTENCED TO 60 MONTHS IN PRISON FOR ROLE IN MEDICARE FRAUD SCHEME INVOLVING MIAMI-AREA HOME HEALTH AGENCIES

December 16, 2010

OKEECHOBEE MAN INDICTED FOR WIRE FRAUD, CREDIT CARD FRAUD AND AGGRAVATED IDENTITY THEFT

PALESTINIAN NATIONAL PLEADS GUILTY TO WEAPONS CHARGES

BROWARD LAWYER PLEADS GUILTY TO STEALING MORE THAN $2 MILLION FROM TRUST FUNDS

U. S. ATTORNEYS’ OFFICES COLLECTED $6.68 BILLION IN CIVIL & CRIMINAL ACTIONS IN FISCAL YEAR 2010

December 15, 2010

MIAMI-DADE MAN CHARGED FOR LAUNDERING $500,000 IN HEALTH CARE FRAUD PROCEEDS

FORMER UBS BANKER CHARGED WITH HELPING AMERICAN CLIENT CONCEAL ASSETS OFFSHORE

December 14, 2010

THREE SUB-CONTRACTORS SENTENCED FOR EMPLOYING ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT

FORT LAUDERDALE BANK INSIDER CHARGED WITH MAIL FRAUD IN CONNECTION WITH A MORTGAGE FRAUD SCHEME

VESSEL CAPTAIN PLEADS GUILTY TO MIGRANT SMUGGLING

December 13, 2010

FATHER AND SON SENTENCED IN BLACK MARKET MONEY LAUNDERING SCHEME

MIAMI RESIDENT SENTENCED ON MORTGAGE FRAUD CHARGES

December 10, 2010

FLORIDA COUPLE SENTENCED IN FORCED LABOR CONSPIRACY TO EXPLOIT FILIPINO GUEST WORKERS

FORT PIERCE MAN ARRESTED FOR PRODUCTION OF CHILD PORNOGRAPHY AND ENTICEMENT OF MINORS OVER THE INTERNET

RESTITUTION TRUST FUNDS IMPLEMENTED FOR FOREIGN VICTIMS OF SEX TOURISM

FOR-PROFIT TRADE SCHOOL ADMISSIONS COUNSELOR INDICTED FOR CREATING FRADULENT HIGH SCHOOL DIPLOMAS

December 9, 2010

FOR-PROFIT TRADE SCHOOL ADMISSIONS COUNSELOR INDICTED FOR CREATING FRADULENT HIGH SCHOOL DIPLOMAS

December 8, 2010

SOUTH FLORIDA AUSAS RECOGNIZED AT ANNUAL U.S. ATTORNEY AWARDS CEREMONY

December 7, 2010

SOUTHERN DISTRICT OF FLORIDA’S SECURITIES AND INVESTMENT FRAUD INITIATIVE NETS MORE PENNY STOCK FRAUDSTERS

PHARMACEUTICAL MANUFACTURERS TO PAY $421.2 MILLION TO SETTLE FALSE CLAIMS ACT CASES

December 6, 2010

FOUR CHARGED IN COCAINE CONSPIRACY

U.S. ATTORNEY ANNOUNCES REGIONAL RESULTS OF “OPERATION BROKEN TRUST” TARGETING INVESTMENT FRAUD

36 YEAR OLD PALM BEACH COUNTY MAN SENTENCED TO 327 MONTHS IMPRISONMENT FOR DRUG TRAFFICKING CONSPIRACY

December 3, 2010

MIAMI IMPORT COMPANY AND ITS PRINCIPALS SENTENCED FOR SMUGGLING AND DISTRIBUTING CONTAMINATED FOOD

MIRAMAR MAN ARRESTED AND CHARGED IN ARMED BANK ROBBERY

TITLE LAWYER SENTENCED FOR STEALING TRUST FUNDS

December 2, 2010

MIAMI JEWELER SENTENCED TO 10 YEARS ON PONZI AND BANK FRAUD SCHEMES

November 2010

November 29, 2010

INDIAN RIVER COUNTY MAN SENTENCED FOR FILING A FALSE TAX RETURN

November 24, 2010

PORT SAINT LUCIE RESIDENT ARRESTED AND CHARGED FOR TRANSFERRING OBSCENE MATERIAL TO A JUVENILE

NEW PORT RICHEY WOMAN CHARGED AND ARRESTED FOR MAKING THREATS TO BROWARD SCHOOLS

November 19, 2010

BROWARD MEN SENTENCED FOR SEX TRAFFICKING CONSPIRACY

COPERATOR OF MIAMI HIV CLINIC SENTENCED TO 57 MONTHS IN PRISON FOR ROLE IN MEDICARE FRAUD RING

November 17, 2010

CONTROLLING PRINCIPAL OF FIRST PUBLIC SECURITIES TRANSFER CORP. PLEADS GUILTY TO CONSPIRACY TO MANIPULATE MICROCAP STOCKS

MIAMI MAN SENTENCED TO 121 MONTHS IN PRISON FOR PURCHASING, SELLING AND USING STOLEN CREDIT CARD INFORMATION

November 15, 2010

BROWARD MAN CONVICTED IN TAX FRAUD SCHEME

November 10, 2010

FIVE CHARGED FOR STEALING PATIENT INFORMATION

November 9, 2010

FORMER OWNER OF MORTGAGE COMPANY, TITLE COMPANY OWNER, AND THREE OTHERS PLEAD GUILTY IN MORTGAGE FRAUD CONSPIRACY

November 5, 2010

LARRY WILCOX PLEADS GUILTY TO CONSPIRACY TO COMMIT SECURITIES FRAUD

November 3, 2010

FIVE MIAMI-DADE MEN INDICTED FOR ARMED ROBBERY SPREE

TWO SENTENCED TO LIFE IMPRISONMENT IN DADELAND MALL ROBBERY AND MURDER

DEFENDANT CHARGED WITH IMPORTING CANDY LACED WITH COCAINE ON FLIGHT TO FORT LAUDERDALE

SETTINERI SENTENCED ON MONEY LAUNDERING CHARGE

MIAMI CONTRACTOR SENTENCED TO PRISON FOR EMPLOYMENT TAX FRAUD

November 2, 2010

MIAMI CONTRACTOR PLEADS GUILTY TO EMPLOYMENT TAX FRAUD

FORMER FUEL PURCHASER SENTENCED TO 45 MONTHS FOR DEFRAUDING ROYAL CARIBBEAN CRUISES, LTD.

MIAMI-DADE FEDERAL INCOME TAX RETURN PREPARER SENTENCED FOR TAX PREPARATION FRAUD SCHEME

November 1, 2010

FOUR SOUTH FLORIDA MEN CHARGED IN HEROIN TRAFFICKING RING

FOUR PLEAD TO VERSAILLES MORTGAGE FRAUD SCHEME

GUILTY PLEA BRINGS FIRST CONVICTION RESULTING FROM FBI UNDERCOVER INVESTIGATION OF STOCK FRAUD IN THE MICROCAP MARKET

ALIEN SMUGGLER AND FIVE MIGRANTS SENTENCED IN FAILED PALM BEACH SMUGGLING VENTURE

October 2010

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October 29, 2010

FOUR MIAMI RESIDENTS ARE SENTENCED FOR MORTGAGE FRAUD SCHEME AGAINST WACHOVIA

MIAMI ACCOUNTANT PLEADS GUILTY TO $31 MILLION BANK FRAUD

October 28, 2010

FOUR FORMER AIRLINE EXECUTIVES INDICTED IN CONSPIRACY TO FIX FUEL SURCHARGES ON AIR CARGO SHIPMENTS TO SOUTH AND CENTRAL AMERICA

CARGOLUX AIRLINE EXECUTIVES INDICTED IN CONSPIRACY TO FIX SURCHARGE RATES ON AIR CARGO SHIPMENTS

MIAMI-DADE RETURN PREPARER SENTENCED FOR TAX PREPARATION FRAUD SCHEME

THREE SOUTHERN DISTRICT OF FLORIDA AUSAS AND INTELLIGENCE ANALYST RECOGNIZED AT ATTORNEY GENERAL AWARDS CEREMONY

October 27, 2010

FOUR ARRESTED AND CHARGED WITH DRUG SMUGGLING AND CONSPIRACY

PRESS RELEASE BY UNITED STATES ATTORNEY RELATING TO NOVEMBER 2010 ELECTIONS

October 26, 2010

VENEZUELAN SECURITIES COMMISSION OFFICIAL CHARGED WITH EXTORTION

October 25, 2010

JUSTICE DEPARTMENT REACHES AGREEMENT WITH NORWEGIAN CRUISE LINE OVER ADA VIOLATIONS

October 22, 2010

MAN SENTENCED FOR INTERSTATE BANK ROBBERY SPREE

MIAMI COMPANY SENTENCED TO $1,000,000 FOR IMPORTING PLANT PESTS

MEMBER OF THE KRAZY LOCOS CRIMINAL STREET GANG SENTENCED TO LIFE IMPRISONMENT FOLLOWING CONVICTIONS FOR TWO HOMICIDES, ROBBERY, AND FIREARMS CHARGES

October 21, 2010

TWO MIAMI CORPORATIONS AND FOUR INDIVIDUALS INDICTED FOR HEALTH CARE FRAUD SCHEME INVOLVING APPROXIMATELY $200 MILLION IN MEDICARE BILLING

October 20, 2010

PALM BEACH COUNTY WOMAN SENTENCED ON CHARGES OF FORCED LABOR AND ALIEN SMUGGLING

DEFENDANT SENTENCED ON CHARGES OF ILLEGAL EXPORTATION OF ROCKET TECHNOLOGY TO SOUTH KOREA

HOMESTEAD MAN ARRESTED AND CHARGED IN TWO BANK ROBBERIES

October 18, 2010

HILLSBORO BEACH RESIDENT PLEADS GUILTY TO TAX EVASION

October 15, 2010

THREE SUB-CONTRACTORS ENTER GUILTY PLEAS FOR EMPLOYING ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT

October 8, 2010

MIAMI-DADE SEPTIC HAULER CONVICTED AND SENTENCED FOR ILLEGAL DISCHARGE OF WASTES

MARTIN COUNTY MAN INDICTED FOR DISTRIBUTION OF CHILD PORNOGRAPHY AND ENTICEMENT OF MINORS OVER THE INTERNET

FORMER CHIEF OPERATING OFFICER OF FT. LAUDERDALE LAW FIRM SENTENCED IN CONNECTION WITH MONEY LAUNDERING CONSPIRACY IN OPERATION OF PONZI SCHEME

October 7, 2010

UNDERCOVER OPERATION NABS MARKET INSIDERS AND PROMOTERS IN PENNY STOCK MARKET STING

MIAMI BEACH HOTEL DEVELOPERS CONVICTED OF TAX FRAUD

October 6, 2010

TWO INDIVIDUALS PLEAD GUILTY TO ILLEGAL ARMS TRAFFICKING

September 2010

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September 30, 2010

BROWARD RESIDENT SENTENCED FOR HURRICANE WILMA FRAUD

September 29, 2010

CITY OF MIAMI POLICE OFFICER SENTENCED IN CIVIL RIGHTS AND IDENTITY THEFT CASE

MIAMI JEWELER PLEADS GUILTY TO $40 MILLIONPONZI SCHEME AND $12 MILLION BANK FRAUD SCHEME

September 28, 2010

FOUR MEN CHARGED IN FAILED DRUG AND ALIEN SMUGGLING OPERATION

TWO CUSTOMS OFFICERS AND TSA SUPERVISOR SENTENCED IN CONNECTION WITH DRUG IMPORTATION SCHEME

September 27, 2010

MARTIN COUNTY MAN ARRESTED AND CHARGED WITH INTERNET DISTRIBUTION OF CHILD PORNOGRAPHY

THREE INDIVIDUALS AND A CORPORATION CONVICTED IN AN OIL POLLUTION CONSPIRACY

September 22, 2010

TITLE LAWYER PLEADS GUILTY TO STEALING MORE THAN $2,706,000 IN TRUST FUNDS

September 21, 2010

FOURTH PERSON ARRESTED IN WEST PALM BEACH BANK ROBBERY

September 20, 2010

TEN SOUTH FLORIDA MEN CHARGED AND ARRESTED FOR COCAINE TRAFFICKING

COLOMBIAN NORTH VALLEY CARTEL LEADER TO APPEAR IN FEDERAL COURT IN MIAMI TO FACE NARCOTICS TRAFFICKING CHARGES

ST. LUCIE COUNTY RESIDENT ARRESTED ON DRUG SMUGGLING CHARGES

September 17, 2010

FLORIDA COUPLE PLEADS GUILTY TO FORCED LABOR CONSPIRACYOF 39 FILIPINO GUEST WORKERS

DAVIE MAN CHARGED WITH INTERNATIONAL CIGARETTE SMUGGLING

POLICE OFFICER AND OTHERS INDICTED AND ARRESTED IN CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA

OKEECHOBEE GUN DEALER INDICTED FOR MACHINE GUN SALES

September 16, 2010

FORMER GUATEMALAN SPECIAL FORCES SOLDIER SENTENCED TO 10 YEARS IN PRISON FOR MAKING FALSE STATEMENTS ON NATURALIZATION FORMS REGARDING 1982 MASSACRE OF GUATEMALAN VILLAGERS

TWO MEN AND BANK EMPLOYEE ARRESTED IN WEST PALM BEACH BANK ROBBERY

MIAMI HOME HEALTH PATIENT RECRUITER CONVICTED OF CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND SOLICITING AND RECEIVING KICKBACKS

September 13, 2010

PORT ST. LUCIE RESIDENT SENTENCED FOR RECEIPT OF CHILD PORNOGRAPHY VIA THE INTERNET

MIAMI MAN SENTENCED TO TEN YEARS FOR MAIL FRAUD IN CONNECTION WITH MORTGAGE FRAUD SCHEME

September 10, 2010

RHODE ISLAND AND FLORIDA SEAFOOD COMPANIES INDICTED FOR CONSPIRACY TO VIOLATE THE LACEY ACT IN SELLING CHINESE SALMON AS RUSSIAN SALMON

September 9, 2010

MIAMI-AREA CLINIC OWNER PLEADS GUILTY IN $23 MILLION HEALTH CARE FRAUD SCHEME

September 7, 2010

TWO MEN PLEAD GUILTY TO IMPERSONATING U.S. CUSTOMS AND BORDER PROTECTION OFFICERS IN ADVANCE FEE FRAUD SCHEME

TWO CHARGED IN CONSPIRACY TO POSSESS STOLEN FIREARMS,INCLUDING FULLY AUTOMATIC WEAPONS

TWO HAITIAN BOAT CAPTAINS SENTENCED TO PRISON IN CONNECTION WITH DEADLY SMUGGLING OPERATION IN PALM BEACH COUNTY

September 3, 2010

FORMER CORRECTION OFFICERS PLEAD GUILTY IN DRUG TRAFFICKING SCHEME

WEST PALM BEACH CONTRACTORS SENTENCED FOR HIRING ILLEGAL WORKERS; TAX FRAUD

September 2, 2010

FLORIDA MAN SENTENCED TO OVER 21 YEARS IN PRISON FOR OPERATING CRAMMING SCHEME WHILE INCARCERATED

PHARMACY OWNER SENTENCED FOR PART D MEDICARE FRAUD

September 1, 2010

MIAMI MAN PLEADS GUILTY TO PURCHASING, SELLING AND USING STOLEN CREDIT CARD INFORMATION

August 2010

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August 31, 2010

SOUTH FLORIDA DOCTOR, CLINIC OWNER AND FIVE NURSES PLEAD GUILTY IN HOME HEALTH CARE FRAUD SCHEME

U.S. ATTORNEY NAMES COUNSEL AND DISTRICT TRAINING DIRECTOR

August 30, 2010

BROWARD TITLE LAWYER SENTENCED TO 46 MONTHS IN JAIL

TAIWAN EXPORTER IS SENTENCED TO THREE AND A HALF YEARS FOR CONSPIRING TO EXPORT MISSILE COMPONENTS FROM THE U.S. TO IRAN

TOP DOT MORTGAGE FRAUD MANAGER SENTENCED TO 63 MONTHS

OWNER/OPERATOR AND EMPLOYEE OF MIAMI-BASED SCHOOL SENTENCED FOR IMMIGRATION-RELATED FRAUD

RIVIERA BEACH MAN CHARGED WITH POSSESSION OF ILLEGALLY TAKEN SEA TURTLE EGGS OFF JUNO BEACH

August 26, 2010

GUATEMALAN NATIONAL PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY

FIVE HONDURAN MEN CHARGED IN DRUG SMUGGLING OPERATION

August 25, 2010

SETTINERI PLEADS GUILTY TO MONEY LAUNDERING CHARGE

BRAZEN BANDIT BANK ROBBER ARRESTED AND CHARGED

MIAMI CONTRACTOR PLEADS GUILTY TO EMPLOYMENT TAX FRAUD

August 24, 2010

CORAL GABLES SEAFOOD FIRM PLEADS GUILTY TO ILLEGAL IMPORTATION OF CHILEAN SEA BASS

THREE BROWARD MEN PLEAD GUILTY TO SEX TRAFFICKING CONSPIRACY

August 20, 2010

CAPTAIN AND CO-DEFENDANT SENTENCED IN DEADLY BLACK POINT MARINA SMUGGLING OPERATION

August 20, 2010

BROWARD MAN CHARGED WITH MAIL FRAUD IN ATTEMPTED SALE OF COUNTERFEIT ARTWORK

MIAMI MAN SENTENCED TO 14 YEARS IN PRISON FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND AGGRAVATED IDENTITY THEFT

August 19, 2010

MIAMI-DADE RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME

August 18, 2010

MORTGAGE BROKER, LOAN PROCESSORS AND STRAW BUYER PLEAD GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME

August 16, 2010

JURY CONVICTS TWO IN DADELAND MALL ROBBERY AND MURDER

THREE CHARGED IN WELLINGTON MAIL THEFT AND AGGRAVATED IDENTITY THEFT RING

August 13, 2010

TWO DURABLE MEDICAL EQUIPMENT COMPANY PRESIDENTS ARRESTED FOR HEALTH CARE FRAUD CHARGE

FT LAUDERDALE COMPANY SENTENCED IN OIL POLLUTION CASE

27 DEFENDANTS CHARGED IN NARCOTICS TRAFFICKING OPERATION AT MIAMI INTERNATIONAL AIRPORT

August 10, 2010

FOUR MIAMI DADE RESIDENTS, INCLUDING AN ATTORNEY AND THREE MORTGAGE BROKERS, CHARGED IN MORTGAGE FRAUD SCHEME

August 9, 2010

TWO MIAMI-DADE RESIDENTS CONVICTED IN $21 MILLION MORTGAGE FRAUD SCHEME

August 6, 2010

OPERATOR OF MIAMI HIV CLINIC PLEADS GUILTY FOR ROLE IN MEDICARE FRAUD RING

TWO SOUTH FLORIDA RESIDENTS PLEAD GUILTY IN MEDICARE FRAUD CASES

August 5, 2010

JUPITER MAN SENTENCED TO 18 MONTHS IMPRISONMENT FOR SMALL BUSINESS ADMINISTRATION DISASTER FRAUD

August 4, 2010

SEBASTIAN RESIDENT ARRESTED FOR RECEIVING CHILD PORNOGRAPHY VIA THE INTERNET

TWO MIAMI-DADE AND ONE BROWARD RESIDENT CHARGED IN $12 MILLION BANK FRAUD SCHEME

August 2, 2010

U.S. ATTORNEY’S OFFICE ANNOUNCES SAFETY INITIATIVE AT LOCAL SCHOOLS TO HELP COMBAT CHILD EXPLOITATION

TWO BROTHERS PLEAD GUILTY IN MIAMI HIV INFUSION MEDICARE FRAUD SCHEME

July 2010

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July 30, 2010

FLORIDA BUSINESSMAN SENTENCED TO 57 MONTHS IN PRISON FOR ROLE IN FOREIGN BRIBERY SCHEME

SERIAL BANK ROBBER DUBBED THE “OLD MAN BANDIT” SENTENCED TO 13 YEARS IN PRISON

MIAMI MAN SENTENCED TO 84 MONTHS’ IMPRISONMENT FOR $3.6 MILLION FORECLOSURE INVESTMENT FRAUD

FORMER HUSBAND AND WIFE SENTENCED FOR THEIR ROLES IN $5.8 MILLION FRAUDULENT HIV INFUSION SCHEME IN MIAMI

MIAMI-AREA CLINIC OWNER, PATIENT RECRUITER, TWO NURSES AND MEDICARE BENEFICIARY PLEAD GUILTY IN HOME HEALTH CARE FRAUD SCHEME

July 29, 2010

SIX MIAMI RESIDENTS INDICTED FOR MORTGAGE FRAUD

FORMER ARMY SERGEANT SENTENCED TO 15 ½ YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY

July 27, 2010

REGISTERED SEX OFFENDER SENTENCED TO 27 YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY

PALM BEACH COUNTY MAN SENTENCED FOR PREPARING FALSE PERSONAL INCOME TAX RETURNS

July 26, 2010

FORMER GLOBETEL CEO SENTENCED FOR SECURITIES AND TAX FRAUD CONSPIRACY

July 23, 2010

PALM BEACH COUNTY MAN SENTENCED FOR PREPARING FALSE PERSONAL INCOME TAX RETURNS

RECEIVER SENTENCED TO JAIL FOR THEFT OF FIDUCIARY FUNDS

FORMER PRINCIPAL OF BOCA RATON STOCK BROKERAGE FIRM CONVICTED OF CONSPIRACY TO COMMIT SECURITIES FRAUD IN CONNECTION WITH THE LANCER HEDGE FUND SCHEME

BROWARD RESIDENT PLEADS GUILTY TO HURRICANE WILMA FRAUD

July 22, 2010

JURY CONVICTS MIAMI CLINIC OWNER IN $24 MILLION HIV-INFUSION FRAUD

SEVEN MIAMI MEN SENTENCED IN CONNECTION WITH LITTLE HAITI DRUG AND GUN SWEEP

July 21, 2010

JURY CONVICTS FOUR MIAMI RESIDENTS OF MORTGAGE FRAUD SCHEME AGAINST WACHOVIA

July 20, 2010

WILTON MANORS MAN ARRESTED AT MIAMI INTERNATIONAL AIRPORT ON CHARGES OF INTERNATIONAL CHILD EXPLOITATION

MIAMI MAN CHARGED IM PALM BEACH MORTGAGE FRAUD SCAM

TWO SOUTH FLORIDA RESIDENTS SENTENCED ON CHARGES ARISING FROM BANK FRAUD

MAINE RESIDENT SENTENCED TO 14 YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY

July 19, 2010

EIGHT SOUTH FLORIDA MEN CHARGED IN DRUG TRAFFICKING CONSPIRACY IN BROWARD COUNTY

TWO MIAMI MEN ARRESTED AND CHARGED FOR BANK ROBBERY

July 16, 2010

TWENTY-FOUR ARRESTED FOR DEFRAUDING MEDICARE OF MORE THAN $100 MILLION

MEDICARE FRAUD STRIKE FORCE CHARGES 94 DOCTORS, HEALTH CARE COMPANY OWNERS, EXECUTIVES AND OTHERS FOR MORE THAN $251 MILLION IN ALLEGED FALSE BILLING

July 14, 2010

TWO MEN CHARGED AND ARRESTED IN CONNECTION WITH FOREX PONZI SCHEME

July 9, 2010

MARTIN COUNTY RESIDENT PLED GUILTY TO INTERSTATE TRANSPORTATION OF STOLEN ARTWORK

July 8, 2010

FORMER MIRAMAR COMMISSIONER FITZROY SALESMAN SENTENCED

July 7, 2010

FORMER GUATEMALAN SPECIAL FORCES SOLDIER PLEADS GUILTY TO MAKING FALSE STATEMENTS ON IMMIGRATION FORMS REGARDING 1982 MASSACRE OF GUATEMALAN VILLAGERS

July 1, 2010

THREE SUB-CONTRACTORS CHARGED WITH EMPLOYING ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT

June 2010

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June 30, 2010

MICHAEL J. MUZIO SENTENCED TO 163 MONTHS IMPRISONMENT FOR SECURITIES FRAUD TARGETING HAITIAN COMMUNITY

NORTH MIAMI WOMAN CHARGED IN MORTGAGE FRAUD SCAM

BROWARD MORTGAGE INVESTMENT SCHEME INDICTED

ST. CROIX NATIVE SENTENCED FOR CONSPIRING TO PURCHASE COCAINE FROM UNDERCOVER DETECTIVE IN FT. PIERCE

BFORMER STATE CORRECTION OFFICERS CHARGED IN DRUG TRAFFICKING SCHEME

THREE INDIVIDUALS AND TWO CORPORATIONS CHARGED IN AN OIL POLLUTION CONSPIRACY

June 29, 2010

BRAZILIAN FUGITIVE FOUND IN PORT ST. LUCIE PLEADS GUILTY TO IMMIGRATION FRAUD AND WEAPON CHARGES

MIAMI MAN INDICTED FOR PURCHASING, SELLING AND USING STOLEN CREDIT CARD INFORMATION

STUART RESIDENT SENTENCED FOR TRANSPORTATION OF CHILD PORNOGRAPHY VIA THE INTERNET

June 28, 2010

TWO INDIVIDUALS CHARGED WITH ILLEGAL ARMS TRAFFICKING

June 25, 2010

BOYNTON BEACH WOMAN CHARGED IM MORTGAGE FRAUD SCAM

FORMER CEO OF PUBLICLY TRADED COMPANY PLEADS GUILTY AND IS SENTENCED FOR DEFRAUDING THE IRS

June 23, 2010

PALM BEACH POLO HOLDINGS AND ITS PRESIDENT CHARGED WITH VIOLATING CLEAN WATER ACT IN WELLINGTON

June 22, 2010

MIAMI MAN CONVICTED OF MORTGAGE FRAUD

June 21, 2010

MIAMI MAN SENTENCED IN FRAUD SCHEME AGAINST MIAMI-DADE PUBLIC SCHOOLS EMPLOYEES

June 17, 2010

86 SOUTH FLORIDA RESIDENTS CHARGED WITH A TOTAL OF $76 MILLION IN MORTGAGE FRAUD IN “OPERATION STOLEN DREAMS”

June 16, 2010

PONZI SCHEMERS CHARGED WITH INVESTMENT FRAUD TARGETING THE HAITIAN COMMUNITY

WEST PALM BEACH CONTRACTORS PLEAD GUILTY TO HIRING ILLEGAL WORKERS; TAX FRAUD

31 YEAR OLD BROWARD COUNTY MAN IS SENTENCED TO 235 MONTHS IMPRISONMENT FOR DRUG TRAFFICKING

June 15, 2010

BROWARD RESIDENT CHARGED WITH HURRICANE WILMA FRAUD

June 11, 2010

BROWARD TITLE LAWYER CHARGED IN CONNECTION WITH MORTGAGE SCHEME

FORMER CHIEF OPERATING OFFICER OF ROTHSTEIN LAW FIRM PLEADS GUILTY TO MONEY LAUNDERING CONSPIRACY IN OPERATION OF BILLION DOLLAR PONZI SCHEME

June 10, 2010

TWENTY-FIVE DEFENDANTS FROM PALM BEACH, HIGHLANDS, HENDRY AND LEE COUNTIES CHARGED WITH NARCOTICS TRAFFICKING IN PROJECT DELIVERANCE

THREE MIAMI-DADE SUB-CONTRACTORS CHARGED WITH PROVIDING JOBS FOR ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT

June 9, 2010

FORT LAUDERDALE ATTORNEY SENTENCED TO 50 YEARS IN BILLION DOLLAR PONZI SCHEME

June 8, 2010

BROWARD COUNTY MAN SENTENCED TO LIFE ON DRUG TRAFFICKING CHARGES

June 7, 2010

70 YEAR OLD DEFENDANT SENTENCED TO 30 YEARS IMPRISONMENT FOR PRODUCTION OF CHILD PORNOGRAPHY

MIRAMAR WOMAN CHARGED IN PLOT TO MURDER HER EX-HUSBAND

June 4, 2010

OWNER/OPERATOR AND EMPLOYEE OF MIAMI-BASED SCHOOL PLEADS GUILTY TO IMMIGRATION-RELATED FRAUD

June 3, 2010

FIFTEEN MEMBERS AND ASSOCIATES OF MIAMI GARDENS GANG INDICTED FOR NARCOTICS, FIREARMS AND IDENTITY THEFT OFFENSES

June 2, 2010

FORT LAUDERDALE RESIDENT CHARGED IN $40 MILLION PONZI SCHEME

BROWARD COUNTY SCHOOL BOARD MEMBER SENTENCED ON BRIBERY CHARGE

June 1, 2010

TWO BROWARD MEN SENTENCED FOR SEX TRAFFICKING OF MINOR

DEFENDANTS SENTENCED ON ARSON CHARGES

May 2010

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May 26, 2010

MIAMI BEACH HOTEL DEVELOPERS INDICTED AND CHARGED WITH TAX FRAUD

May 26, 2010

TOP DOT MORTGAGE MANAGER PLEADS GUILTY TO FRAUD CONSPIRACY IN WEST PALM BEACH

May 25, 2010

FAA REPAIR STATION OWNER SENTENCED FOR ISSUING FRAUDULENT AIRWORTHINESS CERTIFICATES

May 24, 2010

DEFENDANT PLEADS GUILTY TO ILLEGAL EXPORT OF ROCKET TECHNOLOGY TO SOUTH KOREA

RETURN PREPARER CHARGED WITH TAX FRAUD

May 21, 2010

DEFENDANT ARRESTED AND CHARGED WITH ATTEMPTED ROBBERY AT REGIONS BANK IN COOPER CITY

May 20, 2010

FORMER GUATEMALAN SPECIAL FORCES SOLDIER INDICTED FOR MAKING FALSE STATEMENTS ON IMMIGRATION FORMS REGARDING 1982 MASSACRE OF GUATEMALAN VILLAGERS

May 19, 2010

SOUTH FLORIDA RESIDENT PLEADS GUILTY IN CONNECTION WITH BUSINESS OPPORTUNITY FRAUD VENTURE

TWO DEFENDANTS SENTENCED IN CONNECTION WITH LAND SALE SCHEME

May 18, 2010

MIAMI MAN PLEADS GUILTY TO $3.6 MILLION FORECLOSURE INVESTMENT FRAUD

May 17, 2010

TWO MEN CHARGED FOR IMPERSONATING U.S. CUSTOMS AND BORDER PROTECTION OFFICERS IN ADVANCE FEE FRAUD SCHEME

May 14, 2010

DURABLE MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO 144 MONTHS IN MEDICARE FRAUD SCHEME

MIAMI-AREA CLINIC OWNER CHARGED IN $23 MILLION HEALTH CARE FRAUD SCHEME

May 13, 2010

TAIWAN EXPORTER PLEADS GUILTY TO CONSPIRING TO EXPORT MISSILE COMPONENTS FROM THE U.S. TO IRAN

TWO PLEAD GUILTY IN BROWARD MORTGAGE FRAUD SCHEME

May 12, 2010

STATE CORRECTION OFFICERS AND OTHERS PLEAD GUILTY IN DRUG TRAFFICKING SCHEME

May 11, 2010

MEDICARE FRAUD FUGITIVE TAKEN INTO CUSTODY AT MIAMI INTERNATIONAL AIRPORT AND ORDERED HELD IN PRE-TRIAL DETENTION PENDING TRIAL

MIAMI BEACH RESIDENT AND REGISTERED SEX OFFENDER SENTENCED TO 10 YEARS IMPRISONMENT AND LIFETIME SUPERVISED RELEASE

OKEECHOBEE MAN PLEADS GUILTY TO CRACK COCAINE CHARGES

May 10, 2010

FORMER OWNER OF MORTGAGE COMPANY, TITLE COMPANY OWNER, AND THREE OTHERS CHARGED IN MORTGAGE FRAUD CONSPIRACY

ATTORNEY PLEADS GUILTY TO MORTGAGE FRAUD CONSPIRACY IN WEST PALM BEACH

FORMER BROWARD TEACHER PLEADS GUILTY TO IDENTITY THEFT

“OLD MAN BANDIT” SERIAL BANK ROBBER PLEADS GUILTY TO NUMEROUS BANK ROBBERIES

May 7, 2010

FORMER WEST PALM BEACH SPA OWNER PLEADS GUILTY TO HARBORING ILLEGAL ALIENS AND MONEY LAUNDERING

May 6, 2010

BAHAMIAN NATIONAL SENTENCED IN INTERNATIONAL SEAFOOD SMUGGLING OPERATION

FORMER GUATEMALAN SPECIAL FORCES SOLDIER ARRESTED IN PALM BEACH COUNTY, FLA., FOR MASKING ROLE IN 1982 MASSACRE OF GUATEMALAN VILLAGERS ON IMMIGRATION FORMS

May 5, 2010

SEVEN CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME

MIAMI CLINIC CONSULTANT CONVICTED IN $5.8 MILLION FRAUDULENT HIV INFUSION SCHEME

May 4, 2010

MIAMI-DADE MOTHER AND SON SENTENCED ON BANK FRAUD CHARGES IN CONNECTION WITH MORTGAGE FRAUD SCHEME

BAHAMIAN NATIONAL CHARGED WITH MIGRANT SMUGGLING

April 2010

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April 29, 2010

WILDLIFE SMUGGLER PLEADS GUILTY

April 28, 2010

EMPLOYEES CHARGED WITH ASSISTING RECEIVER IN THEFT OF $6 MILLION FROM FIDUCIARY FUNDS

FLORIDA COUPLE CHARGED IN FORCED LABOR AND DOCUMENT SERVITUDE CONSPIRACIES

April 27, 2010

FORMER CHIEF OPERATING OFFICER OF FT. LAUDERDALE LAW FIRM CHARGED WITH MONEY LAUNDERING CONSPIRACY IN OPERATION OF PONZI SCHEME

April 23, 2010

REGISTERED SEX OFFENDER SENTENCED TO 30 YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY

TWO ARRESTS MADE IN CONTAMINATED FOOD CASE

PALM BEACH COUNTY DEFENDANT PLEADS GUILTY TO PREPARING FALSE PERSONAL INCOME TAX RETURNS

FORMER UBS CLIENT SENTENCED FOR HIDING $10 MILLION IN OFFSHORE BANK ACCOUNTS

MIAMI CLINIC OWNER AND PATIENT RECRUITERS PLEAD GUILTY IN $5.8 MILLION MEDICARE FRAUD SCHEME

THREE CHARGED IN MEDICARE FRAUD SCHEME IN CONNECTION WITH MIAMI-DADE PHYSICAL AND OCCUPATIONAL THERAPY CLINICS

April 22, 2010

WIFREDO A. FERRER CONFIRMED AS UNITED STATES ATTORNEY

April 19, 2010

ORGANIZER IN TOP DOT MORTGAGE SCHEME PLEADS GUILTY IN WEST PALM BEACH

April 16, 2010

KOBIE GARY SENTENCED TO JAIL ON MARIJUANA GROW HOUSE CONSPIRACY

BROWARD TITLE COMPANY ATTORNEY-OWNER, EMPLOYEE, AND BROKER CHARGED IN MORTGAGE FRAUD SCHEME

April 15, 2010

MIAMI BEACH HOTEL DEVELOPERS CHARGED WITH CONSPIRING TO DEFRAUD UNITED STATES

April 14, 2010

TWO CUBAN NATIONALS INVOLVED IN HAULOVER BEACH VESSEL GROUNDING ARE CHARGED WITH MIGRANT SMUGGLING

BRAZILIAN FUGITIVE ARRESTED IN PORT ST. LUCIE

April 13, 2010

FORMER UBS CLIENT PLEADS GUILTY TO HIDING ASSETS IN SECRET OFFSHORE BANK ACCOUNTS

THIRTEEN MORTGAGE FRAUD DEFENDANTS INDICTED IN $16.9 MILLION BANK FRAUD SCHEME INVOLVING HIGH END CONDOMINIUM UNITS

April 13, 2010

MIAMI MAN PLEADS GUILTY TO $61 MILLION MEDICARE FRAUD SCHEME

April 12, 2010

TWO MIAMI-BASED AIRCRAFT PARTS SUPPLIERS PLEAD GUILTY IN PROCUREMENT FRAUD SCHEME

THIRTEEN MORTGAGE FRAUD DEFENDANTS INDICTED IN $16.9 MILLION BANK FRAUD SCHEME INVOLVING HIGH END CONDOMINIUM UNITS

April 9, 2010

TWO SENTENCED IN CONNECTION WITH NOVEMBER 24, 2009 THREE-COUNTY CAR CHASE

POLICE BENEVOLENT ASSOCIATION CONTRACTOR SENTENCED FOR TAX FRAUD

MIAMI AIRPORT RAMP WORKER AND UNION OFFICIAL ARRESTED FOR NARCOTICS POSSESSION

PALM BEACH COUNTY WOMAN CHARGED FOR PREPARING FRAUDULENT INCOME TAX RETURNS

April 8, 2010

TWO MIAMI-DADE RESIDENTS PLEAD GUILTY TO $21 MILLION HEALTHCARE FRAUD SCHEME

WILTON MANORS RESIDENT SENTENCED TO THIRTY YEARS ON CHILD EXPLOITATION CHARGES

CITY OF MIAMI POLICE OFFICER CHARGED WITH CIVIL RIGHTS AND IDENTITY THEFT

April 7, 2010

FORMER MIRAMAR COMMISSIONER CONVICTED OF BRIBERY AND EXTORTION

SIX MIAMI RESIDENTS CHARGED IN $13 MILLION HEALTH CARE FRAUD SCHEME

April 6, 2010

FORMER GLOBETEL CEO PLEADS GUILTY TO SECURITIES AND TAX FRAUD CONSPIRACY

April 2, 2010

THREE INDICTED FOR ILLEGAL ARMS SALES TO BOLIVIA

March 2010

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March 31, 2010

IXTEEN INDICTED IN BLACK MARKET MONEY LAUNDERING SCHEME

DAVIE RESIDENTS SENTENCED FOR THEIR ROLE IN DRUG MONEY LAUNDERING AND MORTGAGE FRAUD CONSPIRACY

March 30, 2010

MIAMI MAN SENTENCED FOR FRAUD IN THE INSPECTION AND REPAIR OF AVIATION PARTS

FOUR ARRESTED AND CHARGED WITH IDENTITY THEFT OF CANCER PATIENTS

March 26, 2010

DEFENDANT CONVICTED OF MURDER FOR HIRE

FUGITIVE INDICTED ON 1977 CHILD TRANSPORTATION, ENTICEMENT, AND PORNOGRAPHY CHARGES

March 24, 2010

ONLINE ANABOLIC STEROID DISTRIBUTOR CHARGED

March 22, 2010

FOUR CHARGED IN IDENTITY THEFT MORTGAGE FRAUD SCHEME

THREE DEFENDANTS ARRESTED IN COUNTERFEIT MEDICARE CHECK SCHEME

FORT PIERCE MEN PLEAD GUILTY TO BANK FRAUD AND CREDIT CARD CONSPIRACY

March 19, 2010

FORMER MIAMI BEACH POLICE OFFICER AND ACCOMPLICE CHARGED IN CONNECTION WITH TAKING A HOSTAGE TO EXTORT MONEY

PHOENIX DIVERSIFIED COMMODITIES TRADER SENTENCED FOR TAX, MORTGAGE AND FRAUD CHARGES IN $37 MILLION “PONZI” SCHEME

INTERNATIONAL PRODUCT SUPPORT COMPANY CONVICTED AND SENTENCED FOR THE ILLEGAL PURCHASE AND SALE OF SMUGGLED OZONE-DEPLETING REFRIGERANT GAS

March 18, 2010

THREE INDICTED FOR DIVERSION OF PRESCRIPTION DRUGS

March 17, 2010

SUPERSEDING INDICTMENT RETURNED ADDING DEFENDANTS IN MORTGAGE FRAUD CASE

BROWARD COUNTY SCHOOL BOARD MEMBER PLEADS GUILTY TO BRIBERY

WACHOVIA ENTERS INTO DEFERRED PROSECUTION AGREEMENT

SOUTH FLORIDA MAN WHO POSED AS IMMIGRATION OFFICIAL INDICTED IN IMMIGRATION BENEFIT FRAUD SCHEME

March 16, 2010

FOUR CHARGED IN $6 MILLION DOLLAR MORTGAGE FRAUD SCHEME

BROWARD MAN INDICTED IN TAX FRAUD SCHEME

March 11, 2010

MARTIN COUNTY MAN CHARGED WITH INTERSTATE TRANSPORTATION OF STOLEN ARTWORK

FORMER HAITIAN GOVERNMENT OFFICIAL PLEADS GUILTY TO CONSPIRACY TO COMMIT MONEY LAUNDERING IN FOREIGN BRIBERY SCHEME

FORMER BROWARD COUNTY VICE-MAYOR AND COMMISSIONER SENTENCED FOR CONSPIRING TO LAUNDER MONEY AND TO FILING A FALSE TAX RETURN

OAKLAND PARK FATHER AND SON SENTENCED FOR ASSAULT ON POSTAL WORKER

March 10, 2010

FRAUDSTERS PLEAD GUILTY TO $10.6 MILLION LAND SALE SCHEME

MARTIN COUNTY MAN INDICTED ON FEDERAL CHILD PORNOGRAPHY CHARGES

RECEIVER PLEADS GUILTY TO THEFT OF $6 MILLION FROM FIDUCIARY FUNDS

THREE SOUTH FLORIDA MEN CHARGED IN OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING OPERATION

March 9, 2010

INMATE AND FAMILY INDICTED ON TAX FRAUD CHARGES

INMATE AND FAMILY INDICTED ON TAX FRAUD CHARGES

March 5, 2010

WIFE OF PHOENIX DIVERSIFIED COMMODITIES TRADER SENTENCED IN TAX FRAUD CASE

FEDERAL INMATE AND FAMILY INDICTED ON TAX FRAUD CHARGES

March 4, 2010

BROWARD COUNTY MAN CONVICTED OF DRUG TRAFFICKING

TWO MORTGAGE FRAUDSTERS SENTENCED TO 45 MONTHS IMPRISONMENT

GABLES COUPLE CHARGED IN SCHEME TO STEAL PATIENT INFORMATION

OWNER/OPERATOR AND EMPLOYEE OF MIAMI-BASED SCHOOL CHARGED WITH IMMIGRATION-RELATED FRAUD

EIGHT MIAMI AREA MEN CHARGED WITH NARCOTICS TRAFFICKING

March 3, 2010

FORMER FUGITIVES SENTENCED FOR POSSESSING MORE THAN 3,000 STOLEN CREDIT CARD NUMBERS

FLORIDA MAN SENTENCED TO 20 YEARS IN PRISON FOR TRAVELING TO THE PHILIPPINES IN SEX TOURISM CASE

March 2, 2010

DEFENDANT PLEADED GUILTY TO ARMED ROBBERY OF SOUTH FLORIDA BUSINESSES

OWNER OF HIALEAH HEALTH CARE FACILITIES SENTENCED TO 112 MONTHS FOR THREATENING INVESTIGATORS AND DEFRAUDING MEDICARE

March 1, 2010

THREE INDICTED FOR ILLEGAL ARMS SALES TO BOLIVIA

February 2010

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February 26, 2010

MIAMI MAN CHARGED WITH PRODUCING CHILD PORNOGRAPHY

FOUR DEFENDANTS SENTENCED FOR ILLEGALLY ENTERING UNITED STATES

FORMER FUEL PURCHASER ARRESTED FOR DEFRAUDING ROYAL CARIBBEAN CRUISES, LTD.

February 25, 2010

SIX MEMBERS OF THE RODRIGUEZ-OREJUELA FAMILY INDICTED

February 24, 2010

FINANCIAL FRAUD ENFORCEMENT TASK FORCE HOSTS MORTGAGE FRAUD SUMMIT IN MIAMI

FIVE FOREIGN NATIONALS CHARGED IN BLACK POINT MARINA INCIDENT INVOLVING DEADLY SMUGGLING OPERATION

MIAMI RESIDENT SENTENCED FOR FILING A FALSE TAX RETURN

February 23, 2010

RECEIVER CHARGED WITH THEFT OF $6 MILLION FROM FIDUCIARY FUNDS

February 19, 2010

FLORIDA BUSINESSMAN PLEADS GUILTY TO MONEY LAUNDERING IN FOREIGN BRIBERY SCHEMEY

SEVEN CHARGED FOR ILLEGAL EXPORT OF ELECTRONICS TO U.S. DESIGNATED TERRORIST ENTITY IN PARAGUAY

MULTI-AGENCY LAW ENFORCEMENT OPERATION TACKLES GANG AND GUN VIOLENCE IN BROWARD COUNTY

February 18, 2010

MIAMI DOCTORS SENTENCED FOR MEDICARE, MEDICAID FRAUD

SIX COLOMBIAN NATIONALS ARRESTED IN COLOMBIA TO FACE NARCOTICS CHARGES IN SOUTH FLORIDA

MICHAEL J. MUZIO CONVICTED FOR SECURITIES FRAUD

MIAMI PRESCRIPTION DRUG DIVERTER SENTENCED TO 70 MONTHS IN PRISON

February 17, 2010

SMUGGLERS SENTENCED IN COUNTERFEIT SMITH & WESSON MEDALLION CASE

WEST PALM BEACH, FLORIDA, RESIDENT CHARGED IN MULTI-MILLION DOLLAR CRAMMING SCHEME

February 16, 2010

NINE DEFENDANTS SENTENCED IN $20 MILLION FRAUDULENT INVESTMENT SCHEME

February 12, 2010

MIAMI-DADE POLICE OFFICERS CHARGED WITH OBSTRUCTION OF JUSTICE AND PERJURY

February 11, 2010

STATE CORRECTION OFFICERS AND OTHERS CHARGED IN DRUG TRAFFICKING SCHEME

STATE CORRECTION OFFICERS AND OTHERS CHARGED IN DRUG TRAFFICKING SCHEME

February 10, 2010

KROY CORPORATION AND JAMES GARRIDO SENTENCED FOR ILLEGAL OZONE-DEPLETING SUBSTANCE SMUGGLING OPERATION; ASSOCIATE PLEADS GUILTY TO FALSE CUSTOMS DECLARATIONS

SUNRISE RESIDENT INDICTED ON CHILD PORNOGRAPHY CHARGES

February 9, 2010

HAWAII MAN CHARGED WITH SEX-TRAFFICKING OF A MINOR OVER SUPER BOWL WEEKEND

PROJECT SAFE NEIGHBORHOODS ANTI-GANG TRAINING CONFERENCE

BOCA RATON MAN SENTENCED TO 262 MONTHS IN PRISON FOR $1 MILLION SECURITIES FRAUD, MORTGAGE FRAUD AND TAX FRAUD SCHEME

RINGLEADER OF IMMIGRATION BENEFIT FRAUD SCHEME SENTENCED TO FIVE YEARS

February 5, 2010

FORMER DIRECTOR OF HOUSING AT NOAH DEVELOPMENT CORPORATION IN BELLE GLADE AND ASSOCIATE SENTENCED IN HOUSING FRAUD CASE

CUTLER BAY RESIDENT SENTENCED FOR SMUGGLING

February 4, 2010

DURABLE MEDICAL EQUIPMENT COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME

TAIWAN EXPORTER ARRESTED AND CHARGED WITH EXPORTING MISSILE COMPONENTS FROM THE U.S. TO IRAN

FORMER UBS CLIENT PLEADS GUILTY TO HIDING $10 MILLION IN OFFSHORE BANK ACCOUNTS

OWNERS OF BROWARD COUNTY ESCORT SERVICE SENTENCED FOR CONSPIRACY AND PREPARING FALSE INCOME TAX RETURN

February 3, 2010

EBAY FRAUDSTER SENTENCED

February 2, 2010

FT. PIERCE MAN SENTENCED FOR ARMED ROBBERY OF RIVERSIDE NATIONAL BANK

TEN MIAMI-DADE RESIDENTS CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME

TWO KEYS RESIDENTS SENTENCED ON CONSPIRACY TO ILLEGAL LY HARVEST SPINY LOBSTERS

FORMER PRESIDENT AND OWNER OF ATENAS MEDICAL EQUIPMENT, INC. CONVICTED OF HEALTH CARE FRAUD CHARGES

February 1, 2010

VERO BEACH MAN IS SENTENCED TO 151 MONTHS’ IMPRISONMENT FOR RECEIPT OF CHILD PORNOGRAPHY

DEFENDANT ARRESTED AND CHARGED WITH ROBBERY AT IBERIA BANK IN POMPANO BEACH

January 2010

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January 29, 2010

RINGLEADER OF IMMIGRATION BENEFIT FRAUD SCHEME PLEADS GUILTY

TWO CHARGED IN BROWARD COUNTY ARMED ROBBERIES

January 28, 2010

FEDERAL CORRECTIONS OFFICER CHARGED WITH ACCEPTING BRIBES AND ATTEMPTING TO POSSESS COCAINE WITH THE INTENT TO DISTRIBUTE

BUSINESSMAN SENTENCED FOR PURPORTING TO BRIBE LOCAL OFFICIALS

January 27, 2010

MIAMI RESIDENT SENTENCED TO 22 YEAR PRISON TERM FOR MEDICARE FRAUD SCHEME; FIVE OTHERS SENTENCED TO JAIL TERMS

FORT LAUDERDALE ATTORNEY PLEADS GUILTY IN BILLION DOLLAR PONZI SCHEME

January 26, 2010

HIV-INFUSION CLINIC OWNERS SENTENCED FOR HEALTH CARE FRAUD

January 25, 2010

PORT ST. LUCIE MAN PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY

POLICE BENEVOLENT ASSOCIATION CONTRACTOR CONVICTED OF TAX FRAUD

January 22, 2010

BAHAMIAN NATIONAL PLEADS GUILTY IN INTERNATIONAL SEAFOOD SMUGGLING OPERATION

PREVIOUSLY DEPORTED SEX OFFENDER INDICTED FOR REENTRY INTO UNITED STATES

January 20, 2010

MARTIN COUNTY RESIDENTS PLEAD GUILTY IN A TWO COUNTY MARIJUANA GROW CONSPIRACY

January 15, 2010

BROWARD TITLE ATTORNEY, MORTGAGE BROKER AND REAL ESTATE AGENT CHARGED IN MORTGAGE FRAUD CONSPIRACY

January 13, 2010

WEST PALM BEACH MAN ARRESTED ON CHARGES OF IMPERSONATING DEPARTMENT OF HOMELAND SECURITY AGENTS

January 11, 2010

FORMER FUGITIVE CALI CARTEL MEMBER SENTENCED TO 16 1/2 YEARS IN PRISON

TWO FLORIDA RESIDENTS ARRESTED AND CHARGED IN COCAINE CONSPIRACY

TWO MIAMI RESIDENTS SENTENCED ON TAX PREPARATION CONSPIRACY

January 7, 2010

MEMBER OF OPA-LOCKA DRUG GANG SENTENCED ON NARCOTICS AND GUN CHARGES

January 4, 2010

MIAMI RESIDENT CHARGED IN $55 MILLION MEDICARE FRAUD SCHEME; SPENT $4.8 MILLION ON EXOTIC CARS, JEWELRY, AND HORSES

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