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Archive (News prior to 2013)

May 24, 2018

Press Release
Fort Lauderdale Resident Sentenced to Over 21 Years in Prison for Being a Felon in Possession of Firearms and Ammunition and Distributing Crack Cocaine

May 23, 2018

Press Release
Pompano Beach Resident Sentenced to 15 Years in Prison for Being Felon in Possession of a Firearm
Press Release
Esteban Santiago-Ruiz Pled Guilty to Federal Charges in Connection with Shooting at Fort Lauderdale-Hollywood International Airport

May 22, 2018

Press Release
District Court Permanently Enjoins Two Individuals and One Company Responsible for a Florida-Based Mail Fraud Scheme

May 21, 2018

Press Release
Miami Gardens Resident Sentenced to 12 Years in Prison for Operating a Fraudulent Credit Card Manufacturing Facility
Press Release
Honduran Drug Kingpin Sentenced to Life in Prison

May 18, 2018

Press Release
Former National Director of Anti-Corruption in Colombia Extradited to the United States to Face Wire Fraud and Money Laundering Charges Related to Foreign Bribery
Press Release
Health and Palliative Services of the Treasure Coast, Inc., The Hospice of Martin and St. Lucie, Inc., and Hospice of the Treasure Coast, Inc. Paid $2.5 Million to Settle False Claims Allegations

May 17, 2018

Press Release
Former Bookkeeper Who Embezzled Employers Sentenced to 3 Years in Prison and Ordered to Pay Over $3 Million in Restitution for Filing False Tax Returns
Press Release
Beach Aviation Owner Sentenced to 7 Years in Prison for Aviation Fraud

May 16, 2018

Press Release
Three Florida Men Sentenced to Prison for Conspiring to Provide Material Support to ISIS
Press Release
South Florida Resident Charged Federally for Mosque Bomb Threat

May 15, 2018

Press Release
Port St. Lucie Resident Pleads Guilty to International Firearms Trafficking
Press Release
West Palm Beach Return Preparer Sentenced to Over 5 Years in Prison and Ordered to Pay More Than Half a Million for Filing False Tax Returns with the IRS
Press Release
Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

May 11, 2018

Press Release
Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme

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
Press Release
Attorney General Sessions and U.S. Attorney Greenberg Recognize Law Enforcement Service and Sacrifice During National Police Week

May 9, 2018

Press Release
Department of Justice Files Complaints Against Florida and California Companies to Stop Use of Experimental Stem Cell Drugs on Patients
Press Release
Venezuelan Woman Sentenced to 20 Months in Prison for Extortion Plot

May 4, 2018

Press Release
Two Individuals Charged with Advance Fee Scheme that Defrauded over $2 Million from Nigerian Company

May 3, 2018

Press Release
Jury Convicts Jamaican National of Naturalization Fraud

May 2, 2018

Press Release
Palm Beach Gardens Army Recruiter Faces Federal Child Pornography and Enticement Charges
Press Release
South Florida Stock Promoters Charged with Securities Fraud in Relation to Pump and Dump Stock Manipulation Scheme

May 1, 2018

Press Release
Vero Beach Orthopedic Surgeon Convicted at Trial of Fentanyl Analog Drug Conspiracy Resulting in Death

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