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Archive (News prior to 2013)

February 15, 2019

Press Release
South Florida Securities Lawyer Sentenced to Seven Years’ Imprisonment for Role in Pump-and-Dump Securities Fraud Scheme

February 13, 2019

Press Release
Seven More Defendants Sentenced for Participating in Schemes Related to Defrauding Health Care Benefit Programs, Unlawful Dispensing of Opioids, and Money Laundering

February 12, 2019

Press Release
Joaquin “El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted Of Running A Continuing Criminal Enterprise and Other Drug-Related Charges
Press Release
Colombian Nationals Sentenced To 45 And 50 Years in Prison for Participating In Human Smuggling Event That Resulted In the Rape and Murder of Cuban Nationals

February 8, 2019

Press Release
Former School Police Officer Sentenced for Filing a False Income Tax Return

February 7, 2019

Press Release
Charges Filed in Gold Heist Case
Press Release
Two South Florida Doctors Arrested on Charges of Unlawfully Dispensing Opioids
Press Release
Cuban Citizen Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence

February 5, 2019

Press Release
Chinese National Sentenced to Prison for Illegal Photography of U.S. Naval Installation in Key West, Florida
Press Release
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks
Press Release
South Florida Pain Management Doctor Convicted of 11 Counts of Illegally Dispensing Opioid Drugs

February 4, 2019

Press Release
St. Lucie County Resident Sentenced for Falsely Claiming Veteran Status and Theft of Government Benefits

January 31, 2019

Press Release
Lantana Resident Sentenced to More Than 21 Years in Prison for Distributing Heroin and Fentanyl and Possessing a Firearm in Furtherance of Drug Trafficking
Press Release
Miami Resident Sentenced to 13 Years in Prison for Robbing Miami Shores TD Bank Branch at Gunpoint and Discharging the Firearm During the Robbery

January 30, 2019

Press Release
Five Miami Residents Sentenced to Prison for Tax Fraud Scheme
Press Release
Fort Pierce Resident Sentenced to Prison for ISIS Related Threats

January 29, 2019

Press Release
Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme
Press Release
Miami-Dade County Resident Sentenced to Twenty-Five Years in Prison for Cocaine Trafficking
Press Release
Florida Keys Return Preparer Pleads Guilty To Filing Fraudulent Tax Returns

January 14, 2019

Press Release
Federal Jury Convicts South Florida Resident of Participating in Heroin Trafficking Conspiracy

January 2, 2019

Press Release
Colombia’s Former National Director of Anti-Corruption and a Foreign Attorney Sentenced to Prison for Participating in a Conspiracy to Launder Money in Order to Promote Foreign Bribery

December 26, 2018

Press Release
California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme

December 20, 2018

Press Release
Jury Convicts Lake Worth Resident of Sex Trafficking and Obstruction
Press Release
City of Fort Lauderdale Department of Parks and Recreation Employee Pleads Guilty

December 19, 2018

Press Release
Palm Beach Sales Representative Sentenced to Prison for Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories

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