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Archive (News prior to 2013)

September 22, 2017

Press Release
Florida Return Preparers Sentenced To Prison For Filing Fraudulent Tax Returns

September 21, 2017

Press Release
Fort Lauderdale Police Department Employee Charged with Stealing from the Police Department

September 20, 2017

Press Release
Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections
Press Release
Plantation Middle School Aftercare Worker Sentenced to More than Ten Years in Prison for Attempted Enticement of a Minor

September 19, 2017

Press Release
Southern District Of Florida, Along With Three Other U.S. Attorney Offices In Districts Affected By Hurricane Irma, Establishes Task Force To Combat Disaster Fraud And Urge The Public To Be Vigilant In Reporting Suspected Fraud

September 18, 2017

Press Release
Pharmacist And His Employee Convicted Of Over $30 Million Health Care Fraud Against Military Insurance Program

September 14, 2017

Press Release
Acting U.S. Attorney Establishes Southern District Of Florida Disaster Fraud Task Force and Urges Residents and Visitors to Report Suspected Fraud

September 1, 2017

Press Release
Hollywood Resident Convicted of Access Device Fraud and Aggravated Identity Theft
Press Release
Former Broward County Resident Convicted in Identity Theft Hotel Fraud Scheme

August 31, 2017

Press Release
Four Individuals Charged Federally for Drug Operation in Cutler Manor

August 30, 2017

Press Release
Two Charged In Federal Court with Smuggling Counterfeit Cigarettes
Press Release
Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections

August 25, 2017

Press Release
Former Miami-Dade Police Department Officer Sentenced to Four Years for Unlawfully Exporting Firearms

August 21, 2017

Press Release
Treasure Coast and Palm Beach Smash and Grab Burglars and Robbers Plead Guilty

August 17, 2017

Press Release
Hialeah Woman Charged with Embezzling over $2.6 Million from Local Business

August 16, 2017

Press Release
Florida Man Pleads Guilty To Hate Crime and Weapons of Mass Destruction Charges for Attempting To Attack Florida Synagogue

August 15, 2017

Press Release
Miami Resident Sentenced to Prison for Defrauding Victims in IRS Impersonator Scam

August 14, 2017

Press Release
Miami Resident Sentenced to Prison for Stolen Identity Refund Fraud Scheme

August 11, 2017

Press Release
Two Riviera Beach Men Charged With Stealing Sea Turtle Eggs

August 9, 2017

Press Release
Former Miami-Dade County Public School Employee Charged in Bribery Scheme

August 8, 2017

Press Release
PHH Agrees To Pay Over $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending

August 7, 2017

Press Release
Miami Resident Sentenced to 4 Years in Prison for Identity Theft Tax Fraud Scheme

August 4, 2017

Press Release
Two Miami-Dade Brothers Convicted of Offenses Involving Drug Trafficking, Firearms and Evidence Tampering
Press Release
Miami-Dade Resident Convicted of Being a Felon in Possession of a Firearm
Press Release
Convicted Felon Pleads Guilty to Possessing and Selling Firearms and Narcotics

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