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Archive (News prior to 2013)

October 19, 2018

Press Release
Broward County Teacher Pleads Guilty to Possessing Child Pornography

October 18, 2018

Press Release
Three Former Biscayne Park Patrol Officers Sentenced for Deprivation of Civil Rights by Intentionally Making False Arrests
Press Release
Medical Director of Substance Abuse Treatment Facility Pleads Guilty to Unlawfully Distributing Opioids, Barbiturates, and Benzodiazepines

October 12, 2018

Press Release
Stuart Doctor Charged in Twenty-Six Count Federal Health Care Fraud Indictment

October 11, 2018

Press Release
Hialeah Check Casher Pleads Guilty to Laundering Over $100 million in Healthcare, Mortgage and Identity Theft Tax Refund Fraud Proceeds
Press Release
Palm Beach County Resident Pleads Guilty to Falsely Impersonating a Federal Agent
Press Release
Fugitive Lawyer Pleads Guilty in Connection with $21 Million Fraud Scheme
Press Release
Palm Beach County Resident Sentenced to Federal Prison for Falsely Impersonating a Deputy U.S. Marshal

October 9, 2018

Press Release
Dark Web Administrator Sentenced to 20 Years in Prison for Narcotics Trafficking and Money Laundering
Press Release
City of Fort Lauderdale Department of Parks and Recreation Employee Arrested on Fraud Charges

October 4, 2018

Press Release
Miami Resident Convicted at Trial of Owning and Operating Fraudulent Community Retail Pharmacy

October 3, 2018

Press Release
U.S. Attorney Ariana Fajardo Orshan Announces Progress in Making our Communities Safer through Project Safe Neighborhoods

October 1, 2018

Press Release
Boynton Beach Resident Sentenced to 27 Years in Prison for Producing and Possessing Child Pornography
Press Release
Former Miami-Dade County Resident Sentenced to Over 12 Years in Prison for Attempted International Narcotics Trafficking
Press Release
Bank Robber Sentenced to Over 7.5 Years in Prison
Press Release
Texas Resident Sentenced in South Florida to More Than 6 Years in Prison for Violations of the Cuban Embargo

September 27, 2018

Press Release
Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes

September 26, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees To Plead Guilty

September 25, 2018

Press Release
Two Men Sentenced to 18 and 19 Year Prison Terms for Conspiracy to Commit Sex Trafficking of a Minor
Press Release
Former Chief Financial Officer of Bankrate Inc. Sentenced To 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme
Press Release
Miami Resident Convicted at Trial of Robbing Miami Shores TD Bank at Gunpoint and Brandishing and Discharging Firearm in Furtherance of the Armed Robbery
Press Release
Lake Worth Resident Sentenced to 20 Years in Prison for Distributing Heroin, Carfentanyl and Cocaine

September 20, 2018

Press Release
Florida Man Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with At Least 80

September 18, 2018

Press Release
Ariana Fajardo Orshan Sworn in as United States Attorney for the Southern District of Florida

September 17, 2018

Press Release
Miami-Based Violent Criminal Enterprise Members and Associates Convicted at Trial

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