Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

June 30, 2017

Press Release
Defendant Sentenced for Intentional Destruction of Data, Credit Card Fraud and Aggravated Identity Theft

June 14, 2017

Press Release
Mother and Daughter Co-Owners of Seven Miami, Florida-Area Home Health Agencies Each Sentenced to Over 10 Years in Prison for Roles in $20 Million Home Health Care Fraud Schemes

May 25, 2017

Press Release
Florida Resident Pleads Guilty to Aggravated Identity Theft and Conspiring to File Fraudulent Tax Returns

May 18, 2017

Press Release
Former U.S. Secret Service Officer Sentenced to 20 Years in Prison for Enticement of a Minor and Attempting to Send Obscene Images to a Minor

May 4, 2017

Press Release
District Court Enters Permanent Injunction Against Florida Company and Senior Managers to Stop the Distribution of Misbranded and Adulterated Medicated Animal Feeds

May 3, 2017

Press Release
Former Miami-Dade Police Detective Sentenced to Prison for Stealing Money from Migrant Workers and Obstructing Justice

April 24, 2017

Press Release
Haitian National Pleads Guilty to Conspiring to Launder Money Derived from Drug Trafficking

April 19, 2017

Press Release
Cruise Line Ordered to Pay $40 Million for Illegal Dumping of Oil Contaminated Waste and Falsifying Records
Press Release
Florida Return Preparers Indicted for Using Stolen IDs to File Fraudulent Tax Returns

April 18, 2017

Press Release
Three Indicted in Florida for Using Stolen IDs to File Tax Returns Claiming More Than $6.8 Million in Fraudulent Refunds
Press Release
Florida Resident Sentenced to Life in Prison for Attempting to Possess a Weapon of Mass Destruction and Provide Material Support to a Terrorist Organization

April 4, 2017

Press Release
Two Florida Men Plead Guilty to Conspiring to Provide Material Support to ISIL

March 27, 2017

Press Release
Owner Of Florida Telecommunications Company and His Co-Conspirator Sentenced to Prison for Involvement in International Cellphone Fraud Scheme

March 24, 2017

Press Release
Miami Beach Sex Trafficker Sentenced to 30 Years in Prison

March 23, 2017

Press Release
Miami-Based Physician Charged for Role in Pain Pill Diversion and Medicare Fraud Scheme

March 22, 2017

Press Release
South Florida Man Pleads Guilty To Mail Fraud In Connection With Jamaican-Based Fraudulent Lottery Scheme

March 16, 2017

Press Release
Justice Department Asks Federal Court to Shut Down Tax Return Preparers in Southern Florida And Require Them to Give Their Fees to the United States

March 14, 2017

Press Release
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme

March 2, 2017

Press Release
Two Women Plead Guilty to Orchestrating $20 Million Medicare Fraud Scheme at Seven Miami Area Home Health Agencies

March 1, 2017

Press Release
U.S. Secret Service Officer Pleads Guilty to Enticement of a Minor and Attempting to Send Obscene Images to a Minor

February 24, 2017

Press Release
Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme
Press Release
Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria

February 3, 2017

Press Release
Miami-Dade Police Detective Convicted of Civil Rights Offenses for Stealing Property from Motorists and Obstructing Justice

February 1, 2017

Press Release
United States Files Enforcement Action Against Florida Company and Senior Managers to Stop the Adulteration and Misbranding of Medicated Animal Feeds

January 31, 2017

Press Release
Florida Man Convicted at Trial of Attempting to Use a Weapon of Mass Destruction and Providing Material Support to ISIL

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