Justice News

Justice News

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

October 22, 2015

Press Release
South Florida Man Who Engaged in “Sextortion” Sentenced to 139 Years in Prison

February 22, 2019

Press Release
South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

May 8, 2019

Press Release
South Florida Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme

June 13, 2019

Press Release
South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

October 30, 2019

Press Release
South Florida Resident Arrested for Attempting to Illegally Export Controlled Items to Libya

November 25, 2019

Press Release
South Florida Resident Arrested for Soliciting Another to Commit a Violent Crime Against College Deans

January 28, 2020

Press Release
South Florida Resident Sentenced to 20 Years in Prison for Selling Firearms to a Designated Foreign Terrorist Organization

July 3, 2019

Press Release
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks

October 22, 2021

Press Release
South Florida Residents Convicted of Attempting to Illegally Export Controlled Items to Libya

January 13, 2022

Press Release
South Florida Residents Sentenced for Illegally Exporting Controlled Items to Libya

May 11, 2016

Press Release
Spanish Fugitive Pleads Guilty in Connection with Prostitution Enterprise Operated Out of Florida Hotel

October 26, 2021

Press Release
Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

March 17, 2021

Press Release
Tax Preparer Charged with COVID-19 Loan Fraud

November 17, 2021

Press Release
Tax Preparer Sentenced in COVID-19 Fraud Scheme

July 19, 2017

Press Release
Telecom Executive Pleads Guilty to FCPA Charge in Connection With Haitian Bribery Scheme

February 25, 2022

Press Release
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme

December 22, 2016

Press Release
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges

May 10, 2018

Press Release
Third Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States

May 9, 2022

Press Release
Third Man Charged in Connection with Plot to Kill Haitian President

May 3, 2021

Press Release
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy

July 22, 2016

Press Release
Three Florida Men Charged with Conspiring and Attempting to Provide Material Support to ISIL
Press Release
Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme

May 16, 2018

Press Release
Three Florida Men Sentenced for Conspiring to Provide Material Support to ISIS

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

July 6, 2022

Press Release
Three Individuals Charged with Robberies that Targeted Jewelry Salespeople

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