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Archive (News prior to 2013)

August 28, 2018

Press Release
Miami Resident Arrested for Making Multiple Bomb Threats
Press Release
Justice Department Announces Deferred Prosecution Agreement with Basler Kantonalbank

August 27, 2018

Press Release
Fourth Individual Sentenced on Corruption Charge Arising From Opa Locka Municipal Corruption Investigation

August 23, 2018

Press Release
West Palm Beach Return Preparer Charged with Filing False Tax Returns with the IRS

August 22, 2018

Press Release
Former Grand Juror Sentenced to Prison for Obstructing Justice
Press Release
Former Swiss Bank Executive Pleads Guilty to Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company
Press Release
Customs Broker Sentenced to Prison in Connection with Scheme to Evade Federal Excise Tax on Southern District of Florida

August 20, 2018

Press Release
Coral Springs Man Sentenced to Prison for Arson

August 17, 2018

Press Release
Alaska Resident Sentenced to Life in Prison in Connection with Shooting at Fort Lauderdale-Hollywood International Airport
Press Release
Man Sentenced to More than 17 Years in Prison for Traveling to the Dominican Republic to Engage in Sex Acts with Minors
Press Release
Esteban Santiago-Ruiz Sentenced to Life in Prison in Connection with Shooting at Fort Lauderdale-Hollywood International Airport

August 15, 2018

Press Release
United States Resolves False Claims Act Investigation AgainstLandlord Charging Housing Voucher Tenants Excess Rents
Press Release
Three Individuals Sentenced to Prison for Migratory Bird Trafficking

August 14, 2018

Press Release
Colombia’s Former National Director of Anti-Corruption and a Foreign Attorney Plead Guilty to Participating in a Conspiracy to Launder Money in Order to Promote Foreign Bribery

August 13, 2018

Press Release
Washington State Man Sentenced to Prison for Role in Connection with Reveton Ransomware

August 10, 2018

Press Release
Lake Worth Resident Sentenced to 10 Years for Distributing Heroin and Fentanyl

August 9, 2018

Press Release
Coral Gables Resident Sentenced to Ten Years in Prison for Wire Fraud in Connection with Hurricane Relief Efforts for Puerto Rico

August 8, 2018

Press Release
Martin County Resident Sentenced to Thirty Years in Prison for Production and Distribution of Child Pornography

August 3, 2018

Press Release
Two Former Biscayne Park Patrol Officers Plead Guilty to Deprivation of a Juvenile’s Civil Rights By Intentionally Making False Arrests
Press Release
Charter Owner Arrested and Charged Federally with Misconduct or Neglect that Resulted in Death

August 2, 2018

Press Release
Jury Convicts Illegal Alien of Unlawfully Possessing a Firearm and Ammunition

July 31, 2018

Press Release
Two Individuals Sentenced to Prison and Ordered to Pay More Than $570,000 in Restitution for Stealing a Gold Bar
Press Release
Fugitive Lawyer Brought to South Florida to Face Federal Fraud Charges

July 30, 2018

Press Release
Broward County Resident Sentenced to More than 17 Years in Prison for Being a Felon in Possession of a Firearm
Press Release
Miami-Dade County Resident and Haitian National Charged with Cocaine Trafficking in South Florida

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