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Archive (News prior to 2013)

June 23, 2017

Press Release
Five Individuals Convicted in $23 Million Boiler Room Fraud Scheme

June 21, 2017

Press Release
Haitian National Sentenced to 108 Months in Federal Prison for Conspiring to Launder Money Derived from Drug Trafficking

June 16, 2017

Press Release
Virginia Resident Sentenced in West Palm Beach to Nine Years in Prison for Defrauding His Employer and the United States Government
Press Release
Broward Chronic Pain Doctor and Office Staff Charged with Unlawfully Conspiring to Dispense Controlled Substances

June 15, 2017

Press Release
Boynton Beach Man Charged Federally For Sex Trafficking, Producing Child Pornography, and Enticing a Minor
Press Release
Florida Man Indicted for a Hate Crime for Making Telephonic Threat to Shoot Congregants at the Islamic Center of Greater Miami

June 12, 2017

Press Release
Former Miami-Dade Police Department Officer Pleads Guilty to Unlawfully Exporting Firearms

June 9, 2017

Press Release
Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme
Press Release
Current and Former Boynton Beach Police Officers Indicted for Using Excessive Force Against an Arrestee, Filing False Reports, and Obstructing Justice

June 7, 2017

Press Release
Security Guard to Face Federal Charges for Making Threatening Communications to Miami Gardens Mosque
Press Release
Tampa Area Resident Pleads Guilty and is Sentenced to Prison for Threatening a Sandy Hook Parent
Press Release
Shelter Worker Charged With Attempting to Coerce and Entice An Unaccompanied Alien Minor

June 2, 2017

Press Release
New York Resident Charged with $3.5 Million Theft from City of Miami Beach

May 31, 2017

Press Release
Former Miami-Dade County Resident Who Engaged in “Sextortion” Sentenced to 225 Months in Prison

May 25, 2017

Press Release
Florida Resident Pleads Guilty to Aggravated Identity Theft and Conspiring to File Fraudulent Tax Returns
Press Release
South Florida Resident Sentenced to 12 Years in Prison for Committing Armed Robbery of Jewelry Store in Downtown Miami

May 23, 2017

Press Release
Two Individuals Sentenced Federally for Importing Counterfeit Microsoft Software Into The United States

May 19, 2017

Press Release
Seven Individuals Associated with Armed Robbery Conspiracy Sentenced to Prison Final Defendant Receives 138 Year Prison Term
Press Release
United States Citizenship and Immigration Services Officer Charged with Accepting a Bribe

May 18, 2017

Press Release
Port St. Lucie Resident Sentenced to 30 Months in Prison for Running Fraudulent Tax Preparation Business
Press Release
CarMax Carjacker Sentenced to 108 Months in Prison
Press Release
Indian River County Resident Sentenced to 30 Years in Prison for Producing Child Pornography
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 17, 2017

Press Release
Owner and Employee of Tax Preparation Business Charged with Filing Fraudulent Returns and Claiming Over $3,000,000 in Refunds
Press Release
Owner Sentenced to More than 27 Years in Prison for Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

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