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Archive (News prior to 2013)

December 22, 2015

Press Release
Martin County Man Sentenced to 30 Years in Prison for Producing Child Pornography

December 18, 2015

Press Release
Dania Beach Businessman Convicted In Illegal Ivory Trafficking Operation
Press Release
Former Bank Vice President Sentenced in Connection with Rothstein Case

December 17, 2015

Press Release
Four Defendants Sentenced to Prison for Paying and Accepting Bribes and Gratuities
Press Release
Miami-Dade County Resident Sentenced to 8 ½ Years in Prison for Identity Theft Fraud Scheme Involving Skimming and Manufacturing Credit Cards and Filing False Tax Returns

December 16, 2015

Press Release
Tax Return Preparer Sentenced to 4 Year's Imprisonment for Filing False Tax Returns with the IRS
Press Release
Martin County Convicted Felons Indicted for Possessing Firearms At Jensen Beach Indoor Firing Range

December 11, 2015

Press Release
Nine Charged in $6 Million Dollar Broward Telemarketing Securities Fraud Scheme
Press Release
Former Cay Clubs Chief Executive Officer Convicted After 5-Week Trial of Multiple Counts of Bank Fraud and Obstruction of the U.S. Securities and Exchange Commission

December 10, 2015

Press Release
A Department of Veterans Affairs Nurse Convicted of Falsifying Medical Records and Computer Fraud
Press Release
Miami Resident Sentenced to 108 Months in Prison for Defrauding Medicare Part D

December 8, 2015

Press Release
Miami-Dade County Resident Sentenced for Stealing Tax Refunds
Press Release
Man Charged with Assaulting Coast Guard Officers Arraigned in Key West

December 3, 2015

Press Release
U.S. Attorney’s Office for the Southern District of Florida Collects $146,171,229.47 in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2015
Press Release
Certified Public Accountant Sentenced for Using Her Tax Preparation Business to Facilitate an Income Tax Refund Fraud Scheme

December 2, 2015

Press Release
Payroll Administrator Pleads Guilty to Tax Evasion for Diverting Employees’ Wage Payments into her Personal Bank Account and Not Reporting the Money to the IRS

December 1, 2015

Press Release
Miami-Dade Resident Sentenced In Identity Theft Fraud Scheme

November 24, 2015

Press Release
FastTrain Owner and Admissions Representative Convicted of Federal Student Aid Scheme
Press Release
Miami-Dade County Resident Sentenced In Connection With Aircraft Parts Ponzi Scheme

November 23, 2015

Press Release
Two Indicted in Mail Fraud Scheme

November 20, 2015

Press Release
Wellington Man Sentenced to 60 Months for Heroin, Identity Theft and Filing False Tax Return Charges
Press Release
Leader of Little Haiti Based Crack Cocaine Trafficking and Identity Theft Tax Fraud Organization Sentenced to 22 Years’ Imprisonment

November 19, 2015

Press Release
61 Defendants Charged in Fraud Schemes Involving Tens of Thousands of Stolen Personal Identities

November 18, 2015

Press Release
Georgia and Florida Residents Plead Guilty in Stolen Mail Scheme
Press Release
Defendant Sentenced for Fraudulent Short Sale of a 10-Acre Residential Property in Southwest Ranches

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