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Archive (News prior to 2013)

December 17, 2018

Press Release
Florida Department of Corrections Officer Charged with Conspiring to Commit Civil Rights Violations and Making False Statements
Press Release
Broward County Resident Convicted by Trial Jury of Participating in a Two Million Dollar Securities Fraud Conspiracy Scheme that Targeted the Elderly
Press Release
Broward County Resident Charged with Distributing Information Pertaining to Explosives Online

December 13, 2018

Press Release
Federal Indictment Charges Twenty-Four Members and Associates of a Drug Trafficking and Money Laundering Organization Operating in Little Havana
Press Release
Former South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy to Commit Securities Fraud in Relation to Pump and Dump Stock Manipulation Scheme
Press Release
Four South Florida Residents and Jet Link, Inc. Charged with Aircraft Parts Fraud

December 10, 2018

Press Release
West Palm Beach Police Department in Southern District of Florida to Receive Project Safe Neighborhoods Award

December 7, 2018

Press Release
Indictment Charges Three City of Miami Police Department Officers with Federal Drug Trafficking Offenses
Press Release
South Florida Securities Lawyer Convicted by Jury of Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering in Connection with Shell Factory Stock Swindle

December 4, 2018

Press Release
Florida Home Health Services Company Owner and Co-Conspirator Plead Guilty for Roles in $8.6 Million Health Care Fraud Scheme
Press Release
Colombian National Sentenced to 15 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban Nationals
Press Release
Fort Lauderdale Broker Sentenced to More than Six Years in Prison for $16 Million Precious Metals and Securities Fraud Scheme

December 3, 2018

Press Release
Florida Man Sentenced to Three Years in Prison for Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with at Least 80 Others
Press Release
Yacht Captain Sentenced to Three Years in Prison for Misconduct or Neglect that Resulted in Death
Press Release
Broward County Resident Sentenced to Over Thirteen Years in Prison for Being a Felon in Possession of a Firearm, Drugs and Personal Identifying Information

November 30, 2018

Press Release
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

November 29, 2018

Press Release
Former Haitian Political Candidate Pleads Guilty to Cocaine Trafficking in South Florida
Press Release
Florida Lobster Fisherman Pleads Guilty to Illegal Harvesting Activities

November 27, 2018

Press Release
Alabama Man Pretending to be College Softball Coach Pleads Guilty in South Florida to Producing Child Pornography
Press Release
Former Venezuelan National Treasurer Sentenced to 10 years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes
Press Release
Former Biscayne Park Police Chief Sentenced for Conspiracy to Deprive Persons of Civil Rights by Ordering Officers to Make False Arrests

November 26, 2018

Press Release
Miami Beach Residents Charged with Wire Fraud in Connection with Fraudulent Online Car Sales Website

November 21, 2018

Press Release
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams

November 20, 2018

Press Release
Venezuelan Billionaire News Network Owner, Former Venezuelan National Treasurer and Former Owner of Dominican Republic Bank Charged in Money Laundering Conspiracy Involving Over $1 Billion in Bribes

November 16, 2018

Press Release
Resident of Brooklyn, New York Convicted at Trial of Enticing a Minor Produce Child Pornography While a Registered Sex Offender

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