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Archive (News prior to 2013)

November 14, 2018

Press Release
Seventh Individual Sentenced to 5 Years in Prison for Role in Opa Locka Municipal Corruption Investigation

November 13, 2018

Press Release
Brazilian National Found Guilty of Making False Statements in Naturalization Proceedings
Press Release
Cesar Altieri Sayoc Charged In 30-Count Indictment with Mailing Improvised Explosive Devices In Connection With Domestic Terrorist Attack

November 8, 2018

Press Release
Fifth Defendant Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
Press Release
St. Lucie County Felon Convicted at Trial of Aiding and Abetting False Statements to Unlawfully Purchase a Firearm

November 7, 2018

Press Release
Illegal Charter Operator Pleads Guilty to Violating Coast Guard Order
Press Release
Charter Owner Pleads Guilty to Misconduct or Neglect that Resulted in Death

November 6, 2018

Press Release
Florida Tax Return Preparer Convicted of Filing False Income Tax Returns
Press Release
Federal Court Holds West Palm Beach Tax Preparer in Contempt
Press Release
Foreign National Pleads Guilty to Involuntary Manslaughter on the High Seas

November 5, 2018

Press Release
Justice Department to Monitor Compliance with Federal Voting Rights Laws on Election Day
Press Release
Palm Beach County Resident Pleads Guilty to Possessing Fentanyl and Crack Cocaine with Intent to Distribute and Being a Felon in Possession of a Firearm
Press Release
TSA Employee Sentenced to 15 years in Prison for Attempted Production of Child Pornography and Enticement of a Minor
Press Release
Opa-Locka Resident Sentenced to 63 Months in Prison for Possession of an Unregistered Firearm

November 2, 2018

Press Release
Opa-Locka Resident Sentenced to 63 Months in Prison for Possession of an Unregistered Firearm
Press Release
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

November 1, 2018

Press Release
U.S. Attorney Fajardo Orshan Encourages the Public to Report Election Fraud and Voting Rights Abuses
Press Release
Two Individuals and a Corporation Sentenced for Their Roles in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories

October 31, 2018

Press Release
North Lauderdale Resident Arrested and Charged with Being a Felon in Possession of a Firearm and Possession with Intent to Distribute Cocaine
Press Release
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy
Press Release
Florida Man Sentenced to Prison for Exporting Crab-Eating Macaque Skulls, Other Wildlife Without Permit

October 29, 2018

Press Release
Former Swiss Bank Executive Sentenced to Prison for Role In Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled From Venezuelan State-Owned Oil Company

October 26, 2018

Press Release
Three Colombian Nationals Plead Guilty to Participating in Human Smuggling Event that Resulted in Rape and Murder of Cuban Nationals

October 24, 2018

Press Release
Attorney General Jeff Sessions Hosts the 66th Annual Attorney General Awards Honoring Department Employees and Others for their Service
Press Release
Cuban National Pleads Guilty to Labor Trafficking and Alien Smuggling

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