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March 5, 2021

Press Release
South Florida Escort Sentenced to Prison for Tax Fraud
Press Release
Escort Sentenced to Prison for Underreporting Income

March 4, 2021

Press Release
Boca Raton Man Used Messenger Applications to Produce Child Pornography of Toddler and Other Minors

March 3, 2021

Press Release
Federal Detainee Who Threw a Chair at an Assistant United States Attorney and Threatened to Kill Him Arraigned on Federal Charges

March 1, 2021

Press Release
South Florida Pediatrician Detained on Federal Child Pornography Possession Charge

February 26, 2021

Press Release
Pharmaceutical Business Owner Sentenced in Miami for Role in Prescription Medication Diversion Scheme

February 24, 2021

Press Release
Canadian National Pleads Guilty to Human Smuggling Conspiracy

February 23, 2021

Press Release
Justice Department Sues to Shut Down Florida Tax Return Preparers

February 19, 2021

Press Release
Boca Raton Resident Who Threatened to Kill FBI Agents Charged in West Palm Beach Federal Court

February 11, 2021

Press Release
Man Purchased Lamborghini After Receiving $3.9 Million PPP Loan

February 10, 2021

Press Release
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans
Press Release
Former Florida Resident Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts

February 2, 2021

Press Release
U.S. Attorney Fajardo Orshan’s Statement Regarding Today’s Agent-Involved Shooting in South Florida

January 29, 2021

Press Release
Man Accused of Kidnapping Ex-girlfriend and her parents Charged in South Florida Federal Court
Press Release
Martin County Resident Detained on Charges of Child Exploitation

January 28, 2021

Press Release
Justice Department Seeks to Shut Down Southern Florida Tax Return Preparer
Press Release
Federal Court Permanently Bars Southern Florida Tax Preparer from Preparing Returns

January 25, 2021

Press Release
Three Charged in West Palm Beach Federal Court with Conspiring to Traffic Crystal Meth
Press Release
South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered

January 21, 2021

Press Release
Defendant Accused of Kidnapping and Torture Extradited to U.S. to Face Federal Charges in Miami

January 20, 2021

Press Release
Defendants Sentenced For Roles in International Firearms Trafficking

January 15, 2021

Press Release
Two Police Officers and Others Face Cocaine Trafficking Charges in Miami

January 11, 2021

Press Release
Former Procurement Director at Broward Health Charged With Bribery, Extortion, and Money Laundering

January 8, 2021

Press Release
Florida Medical Doctor Pleads Guilty to Conspiring to Falsify Clinical Trial Data
Press Release
Miami Nurse Charged with Defrauding Covid-19 Relief Programs

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