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Archive (News prior to 2013)

July 26, 2017

Press Release
West Palm Beach Man Convicted of Conspiring with his Brother, a United States Postal Service Letter Carrier,

July 21, 2017

Press Release
Government Contractor Sentenced to Life in Prison for Trafficking and Sexually Exploiting Minors Abroad
Press Release
Two Broward County Residents Charged Federally for Being Felons in Possession of Firearms

July 19, 2017

Press Release
Nine Miami-Dade Assisted Living Facility Owners Sentenced to Federal Prison for Receipt of Health Care Kickbacks
Press Release
Former South Florida Postal Worker Pleads Guilty to Theft of Mail
Press Release
Fifty-Two and Forty-Seven Year Prison Terms for Hialeah Residents Who Robbed Two Hialeah Jewelry Stores and Attempted to Rob a Third Store
Press Release
New York Attorney Charged With Scheme To Fraudulently Register Shell Companies and Secretly Sell Stock
Press Release
Miami Resident Indicted for Impersonating a Federal Officer

July 18, 2017

Press Release
Hialeah Police Department Officer Sentenced to Five Years on Corruption, Access Device, and Identity Fraud Charges
Press Release
Former Hedge Fund Employee and Law School Graduate Convicted in Fraud, Aggravated Identity Theft, and Money Laundering Scheme

July 17, 2017

Press Release
Public School Assistant Principal Sentenced to 58 Months in Prison and 25 Years of Supervised Release for Child Pornography Offenses

July 14, 2017

Press Release
Bahamian National Charged With Bringing Aliens into the United States
Press Release
Florida Return Preparers Plead Guilty To Using Stolen Ids to File Fraudulent Tax Returns
Press Release
Doctor Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

July 13, 2017

Press Release
Seventy-Seven Charged in Southern District of Florida as Part of Largest Health Care Fraud Action in Department of Justice History
Press Release
National Health Care Fraud Takedown Results In Charges against Over 412 Individuals Responsible For $1.3 Billion in Fraud Losses
Press Release
Miami-Based Physician Pleads Guilty For Role in Pain Pill Diversion and Medicare Fraud Scheme

July 7, 2017

Press Release
Miami Resident Sentenced to 30 Years in Prison for Sex Trafficking

June 30, 2017

Press Release
Palm Beach County Sheriff’s Deputy Pleads Guilty to Aggravated Identity Theft After Moving to Withdraw His Initial Guilty Plea
Press Release
Defendant Sentenced to Seven Years in Prison for Intentional Destruction of Data, Credit Card Fraud, and Aggravated Identity Theft

June 29, 2017

Press Release
Ringleader of a Multi-Million Dollar Federal Prison Sentencing Reduction Fraud Scheme Sentenced to More Than 19 Years in Prison

June 28, 2017

Press Release
Broward County School District Employee Sentenced to Three Years in Prison for Obstructing Drug Investigation

June 27, 2017

Press Release
National Director of Anti-Corruption in Colombia Charged with Conspiracy to Launder Money in Order to Promote Foreign Bribery

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

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