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Archive (News prior to 2013)

September 27, 2022

Press Release
Miami Resident Charged with Running $4.6 Million Ponzi Scheme, Spending Investor Money on Wedding and Vacations
Press Release
Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution

September 23, 2022

Press Release
Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating Securities Fraud Scheme

September 22, 2022

Press Release
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles

September 21, 2022

Press Release
South Florida Residents Indicted for Nationwide Interstate Moving Fraud Scheme

September 20, 2022

Press Release
Food Drive Makes a difference for Those on a Fixed Income

September 16, 2022

Press Release
Hialeah Armed Hostage-Taking Ring Busted for Ransoming Cuban Migrants and Human Smuggling Offenses
Press Release
Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft Crimes

September 15, 2022

Press Release
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Press Release
Five Defendants Indicted in a Conspiracy to Distribute Child Pornography
Press Release
Former Florida Atlantic University Student Pleads Guilty to Production of Child Pornography

September 14, 2022

Press Release
Companies and Owner Sentenced in Federal Court for Defrauding Government Agencies

September 13, 2022

Press Release
Registered Sex Offender Charged by South Florida Federal Grand Jury
Press Release
Food Drive Helps Ease Burden for Those in Need
Press Release
South Florida Man Sentenced to 30 Years After Sexually Abusing Non-Verbal, Autistic Child

September 9, 2022

Press Release
Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes
Press Release
British Citizens Sentenced in Death of Scuba Diver
Press Release
Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal Prison

September 8, 2022

Press Release
25-Year Federal Prison Sentence for Man Who Tried to Kill South Florida Police Officers
Press Release
Man Charged in Federal Court for Destroying Property at U.S. Courthouse and Federal Building in Fort Lauderdale

September 1, 2022

Press Release
South Florida Federal Judge Orders Prison Time for Former Pharmatech CEO

August 31, 2022

Press Release
Miami Men to be Sentenced for Weapons Smuggling

August 30, 2022

Press Release
Felon on Federal Supervision Sentenced for Gun Possession
Press Release
Violent Crime Spree Leads to 30-Year Federal Prison Sentence
Press Release
Broward County Resident Charged in Alleged MJ Capital Financing Ponzi Scheme

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