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Archive (News prior to 2013)

October 19, 2020

Press Release
Postal Worker Charged in Federal Court After Alleged Theft of Vote-by-Mail Ballot, Gift and Debit Cards, and Other Articles of Mail

October 15, 2020

Press Release
Two Defendants Charged Following Armed Robberies of Miami-Dade Convenience Stores

October 14, 2020

Press Release
Man Charged in Miami Federal Court with Making Online Threats to Injure and Kill Young Woman

October 9, 2020

Press Release
Pembroke Pines Resident Charged for Fraud Related to Hurricane Irma

October 7, 2020

Press Release
South Florida Federal Prosecutors Charge Eleven Individuals in Telemedicine Fraud Scheme, Part of Nationwide Federal Law Enforcement Effort
Press Release
Florida Recording Artist and Pennsylvania Man Charged in $24 Million Covid-Relief Fraud Scheme

September 30, 2020

Press Release
Two Isis Members Charged with Material Support Violations

September 29, 2020

Press Release
Recompensas Ofrecidas por la Captura de Tres Ex-Funcionarios Venezolanos Acusados en el Tribunal Federal de Miami por Narcotráfico y otros Crímenes
Press Release
Rewards Offered for Capture of Three Former Venezuelan Officials Charged in Miami Federal Court with Drug Trafficking and Other Crimes
Press Release
South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme

September 24, 2020

Press Release
Dos Hombres Acusados en el Tribunal Federal del Distrito Sur de Florida de Secuestrar y Torturar Inmigrantes Cubanos
Press Release
Man who Swindled Schoolteacher out of Entire Retirement Savings Sentenced to Prison
Press Release
Two Men Charged in South Florida Federal Court with Kidnapping and Torturing Cuban Migrants

September 22, 2020

Press Release
Former Broward County Employee Sentenced to Prison Term for Accepting Bribes

September 18, 2020

Press Release
Twin Brothers Accused of Kidnapping and Assaulting Victim Charged in Miami Federal Court
Press Release
Georgia Woman Who Allegedly Preyed on Vulnerable South Florida Seniors to Steal More than $1 Million Charged in Federal Court West Palm Beach

September 17, 2020

Press Release
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief

September 11, 2020

Press Release
Defendant Charged in $25 Million Diamond Ponzi Scheme

September 10, 2020

Press Release
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme

August 31, 2020

Press Release
Miami Man Who Allegedly Cyberstalked at Least 10 Victims, Repeatedly Threatening to Kill One of Them, Charged in Federal Court

August 28, 2020

Press Release
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court

August 26, 2020

Press Release
Florida Man Sentenced to 105 Months in Prison for Role in $16 Million Miami Health Care Fraud and Wire Fraud Scheme
Press Release
Miami Neighbors Charged with Covid-Relief Fraud After Falsely Claiming to be Farmers

August 10, 2020

Press Release
Miami Business Owners Sentenced in Illegal Wildlife Trafficking Operation
Press Release
Florida Man Alleged to Have Fraudulently Received Covid-19 Relief Loans While Awaiting Trial on Separate Unrelated Fraud Crimes Charged in Federal Court

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