Justice News

Justice News

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

January 12, 2022

Press Release
Florida Co-Owner of Clinical Trial Company Pleads Guilty to Obstructing FDA Inspection

June 25, 2019

Press Release
Florida Company Barred from Using Experimental Stem Cell Drugs on Patients

January 22, 2016

Press Release
Florida Couple Plead Guilty in Stolen Identity Refund Fraud Scheme

December 17, 2018

Press Release
Florida Department of Corrections Officer Charged With Conspiring to Commit Civil Rights Violations and Making False Statements

July 31, 2020

Press Release
Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme

January 9, 2023

Press Release
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

April 12, 2018

Press Release
Florida Escort Service Owner Pleads Guilty to Underreporting Income

September 7, 2018

Press Release
Florida Escort Service Owner Sentenced to Prison for Filing a False Tax Return

February 27, 2019

Press Release
Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme

March 7, 2019

Press Release
Florida Landscaper Indicted for Tax Fraud

May 20, 2019

Press Release
Florida Landscaper Pleads Guilty to Tax Fraud

May 2, 2016

Press Release
Florida Man Charged for Attempt to Use Explosive Device

July 10, 2020

Press Release
Florida Man Charged with COVID Relief Fraud and Health Care Fraud

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

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

November 18, 2016

Press Release
Florida Man Convicted of Sex Trafficking in Connection with Human Trafficking Scheme Targeting Foreign University Students

May 11, 2016

Press Release
Florida Man Indicted for Operating Sex Trafficking Enterprise

March 20, 2018

Press Release
Florida Man Pleads Guilty to Conspiracy to Illegally Export Defense Articles to Russia

February 9, 2018

Press Release
Florida Man Pleads Guilty to Conspiring to Provide Material Support to ISIS

October 19, 2017

Press Release
Florida Man Pleads Guilty to Hate Crime for Making Telephonic Threat to Shoot Congregants at the Islamic Center of Greater Miami

August 29, 2016

Press Release
Florida Man Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme

September 20, 2018

Press Release
Florida Man Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity With at Least 80 Others

May 12, 2021

Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

May 14, 2021

Press Release
Florida Man Sentenced for $1.3 Million Securities Fraud Scheme

August 31, 2016

Press Release
Florida Man Sentenced to 10 Years in Prison for Operating Extensive Prostitution Enterprise

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