July 2009 |
07/02/09 |
TWO MIAMI MEN INDICTED FOR $179 MILLION MEDICARE FRAUD SCHEME |
07/01/09 |
TENNESSEE MAN SENTENCED TO 210 MONTHS FOR INTERNET TRANSMISSION OF CHILD PORNOGRAPHY |
June 2009 |
06/30/09 |
ALLEGED HEALTH CARE FRAUD MONEY LAUNDERER ARRESTED |
06/29/09 |
DEFENDANTS SENTENCED TO JAIL TERM FOR HUNTING MIGRATORY BIRDS IN EXCESS OF DAILY BAG LIMIT |
06/29/09 |
MIAMI PHYSICIAN SENTENCED TO 97 MONTHS IN PRISON FOR ROLE IN $10 MILLION MEDICARE FRAUD SCHEME |
06/26/09 |
EIGHT MIAMI-AREA RESIDENTS CHARGED IN $22 MILLION MEDICARE FRAUD SCHEME INVOLVING HOME HEALTH CARE AGENCIES |
06/25/09 |
UBS CLIENT PLEADS GUILTY TO FILING FALSE TAX RETURN |
06/23/09 |
OWNER OF LA BAMBA CHECK CASHING AND CORPORATION SENTENCED IN CONNECTION WITH $132,000,000 IN FALSE CTRS |
06/23/09 |
FORMER FUGITIVE INVESTMENT MANAGER LUIS GIRO PLEADS GUILTY TO SECURITIES FRAUD |
06/23/09 |
MIAMI MAN INDICTED IN CONNECTION WITH $2.5 MILLION INVESTMENT PONZI SCHEME |
06/23/09 |
EIGHT MIAMI RESIDENTS CHARGED IN FIVE-STATE $100 MILLION MEDICARE AND MEDICARE ADVANTAGE FRAUD SCHEME |
06/22/09 |
BOAT CAPTAIN SENTENCED IN CONNECTION WITH FAILED MIGRANT SMUGGLING VENTURE THAT RESULTED IN 6 DEATHS |
06/19/09 |
FORMER PINE CREST SCHOOL SWIM COACH SENTENCED ON TRANSPORTATION OF CHILD PORNOGRAPHY CHARGES |
06/19/09 |
TWO BOAT CAPTAINS INDICTED IN CONNECTION WITH DEADLY SMUGGLING OPERATION IN PALM BEACH COUNTY |
06/19/09 |
MEMBERS OF TREASURE COAST, BREVARD, BROWARD AND PALM BEACH RING FACE FEDERAL NARCOTICS CHARGES |
06/19/09 |
FORMER DIRECTOR OF HOUSING AT NOAH DEVELOPMENT CORPORATION AND FIANCÉE INDICTED ON HOUSING FRAUD |
06/19/09 |
FORMER LAKE WORTH SCHOOL TEACHER PLEADS GUILTY TO PREPARING FRAUDULENT INCOME TAX RETURNS |
06/18/09 |
FORMER ARMY CORPS OF ENGINEERS EMPLOYEE SENTENCED |
06/18/09 |
SETTLEMENT REACHED IN TRUMAN ANNEX CIVIL CASE |
06/18/09 |
FORMER JACKSON HEWITT RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME |
06/16/09 |
TWO LA BAMBA CHECK CASHING EMPLOYEES PLEAD GUILTY IN TAX FRAUD CASE |
06/16/09 |
HIALEAH TAX RETURN PREPARER CHARGED WITH PREPARING FALSE INCOME TAX RETURNS FOR CLIENTS |
06/16/09 |
FORMER CHURCH PARISHIONER SENTENCED FOR FILING FRAUDULENT TAX REFUND CLAIMS |
06/15/09 |
MIAMI-DADE MAN INDICTED FOR ATTEMPTING TO DEFRAUD THE IRS OF MORE THAN $14 TRILLION |
06/12/09 |
FEDERAL JURY CONVICTS FORMER OWNER OF MORTGAGE COMPANY ON CHARGES STEMMING FROM TAX FRAUD SCHEME |
06/12/09 |
STATEWIDE LAW ENFORCEMENT OPERATION TARGETS RESIDENTIAL HYDROPONIC MARIJUANA GROW HOUSES |
06/11/09 |
DEFENDANT SENTENCED IN CONSPIRACY TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
06/10/09 |
TWO JAMAICAN NATIONALS, INCLUDING JAMAICAN FUGITIVE, CAPTURED AND CHARGED ON IMMIGRATION CHARGES |
06/10/09 |
MIAMI RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME |
06/09/09 |
SECOND CAPTAIN OF CAPSIZED BOAT ARRESTED AND CHARGED |
06/09/09 |
HIALEAH MAN SENTENCED IN CONNECTION WITH MIGRANT SMUGGLING OPERATION |
06/08/09 |
HIGHLANDS COUNTY MAN CHARGED WITH POSSESSION OF CHILD PORNOGRAPHY |
06/05/09 |
FOUR MIAMI-AREA RESIDENTS SENTENCED IN $10 MILLION MEDICARE FRAUD SCHEME |
06/05/09 |
FIRST ASSISTANT U.S. ATTORNEY BECOMES ACTING U.S. ATTORNEY |
06/05/09 |
U.S. ATTORNEY RESIGNS AFTER SERVING A FULL FOUR YEAR TERM |
06/05/09 |
SOUTH FLORIDA TITLE COMPANY OWNERS SENTENCED TO PRISON FOR MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
06/04/09 |
MORTGAGE AND FORECLOSURE FRAUD DEFENDANT SENTENCED |
06/04/09 |
VETERAN PALM BEACH COUNTY COMMISSIONER IS SENTENCED IN PUBLIC CORRUPTION PROBE |
06/03/09 |
MORTGAGE FRAUD VIOLATOR SENTENCED TO 65 MONTHS IN PRISON |
May 2009 |
05/29/09 |
MAN SENTENCED TO 51 MONTHS FOR VIDEOTAPING CHILDREN IN PUBLIC AREAS AT LOCAL BEACHES |
05/29/09 |
TWO DEFENDANTS CHARGED WITH IMPORTATION OF COCAINE INTO THE U.S. FROM THE BAHAMAS |
05/28/09 |
MIAMI PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD AND MONEY LAUNDERING |
05/28/09 |
OAKLAND PARK RESIDENT SENTENCED FOR INTERSTATE TRAVEL TO ENGAGE IN SEX WITH MINOR |
05/28/09 |
DEFENDANT SENTENCED TO FIVE YEARS IN PRISON IN TAX REFUND SCHEME |
05/27/09 |
POSSESSION OF ILLEGALLY TAKEN SEA TURTLE EGGS |
05/26/09 |
PALMETTO GENERAL HOSPITAL EMPLOYEE AND ACCOMPLICE INDICTED FOR STEALING PATIENT RECORDS AS PART OF FRAUD SCHEME |
05/21/09 |
FOUR ARRESTED AND CHARGED IN CONNECTION WITH DECEMBER 1, 2008 DADELAND MALL ROBBERY AND HOMICIDE |
05/21/09 |
ELEVEN DEFENDANTS CHARGED WITH RACKETEERING CONSPIRACY RELATED TO BONANNO ORGANIZED CRIME FAMILY |
05/21/09 |
BOCA RATON MAN CHARGED IN MULTI-MILLION DOLLAR “PONZI” SCHEME |
05/20/09 |
FORMER COUNTY CORRECTIONS OFFICER SENTENCED ON CORRUPTION CHARGES |
05/20/09 |
DIRECTOR OF HOUSING AT NOAH DEVELOPMENT CORPORATION AND FIANCEE CHARGED WITH HOUSING FRAUD |
05/19/09 |
OPERATION WHOSEHOUSE FUGITIVE MORTGAGE BROKER EXTRADITED FROM JAMAICA TO FACE SOUTH FLORIDA FRAUD CHARGES |
05/19/09 |
FORMER JACKSON HEWITT RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME |
05/18/09 |
THREE SOUTH FLORIDA RESIDENTS AND A REAL ESTATE BROKERAGE FIRM INDICTED IN CONNECTION WITH A MULTI-MILLION DOLLAR MONEY LAUNDERING AND MORTGAGE FRAUD CONSPIRACY |
05/18/09 |
CAPTAIN OF CAPSIZED BOAT ARRESTED AND CHARGED WITH ALIEN SMUGGLING WITH DEATH RESULTING |
05/15/09 |
TWO FLORIDA BUSINESSMEN PLEAD GUILTY TO PARTICIPATING IN A CONSPIRACY TO BRIBE FOREIGN GOVERNMENT OFFICIALS AND MONEY LAUNDERING |
05/15/09 |
PALM BEACH DEFENDANT SENTENCED IN FRAUDULENT INTERNET BANK GUARANTEE SCHEME |
05/15/09 |
DEFENDANT SENTENCED TO SIXTY (60) MONTHS ON ARMS EXPORT CONTROL ACT CONSPIRACY |
05/15/09 |
FORMER MIAMI RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME |
05/14/09 |
FORMER BROWARD SHERIFF’S DEPUTY SENTENCED FOR PARTICIPATION IN UNDERCOVER CORRUPTION PROBE |
05/13/09 |
DEFENDANTS SENTENCED TO DEATH FOR TURNPIKE MURDER OF TWO TODDLERS |
05/13/09 |
OWNERS OF BROWARD COUNTY ESCORT SERVICE INDICTED |
05/13/09 |
PROTECTED WILDLIFE ON LUXURY YACHT RESULTS IN CONVICTION, SEIZURE AND FORFEITURES |
05/12/09 |
LEADER OF LIBERTY CITY SIX CONVICTED ON ALL COUNTS, FOUR OTHERS CONVICTED ON MULTIPLE COUNTS, AND ONE DEFENDANT ACQUITTED ON CHARGES OF CONSPIRING TO SUPPORT AL QAEDA, ATTACK TARGETS IN THE UNITED STATES |
05/11/09 |
TWO SUSPECTS ARRESTED IN $21 MILLION MEDICARE ADVANTAGE FRAUD SCHEME SPANNING FIVE STATES |
05/11/09 |
FORMER PRINCIPAL OF MORTGAGE SECURITIZER SENTENCED FOR SCHEME TO ALTER CREDIT DATA ON RESIDENTIAL MORTGAGE LOANS |
05/08/09 |
“COMMON JOE BANDIT” PLEADS GUILTY TO SERIES OF ARMED BANK ROBBERIES |
05/08/09 |
FORMER GLOBETEL COMMUNICATIONS, INC.,CHIEF FINANCIAL OFFICER (CFO) SENTENCED ON TAX FRAUD SCHEME |
05/07/09 |
SEBASTIAN WOMAN INDICTED FOR SOCIAL SECURITY FRAUD |
05/06/09 |
DEFENDANT SENTENCED ON MURDER CHARGES IN CONNECTION WITH THE JOE COOL VOYAGE |
05/01/09 |
TWO SOUTH FLORIDA MEN INDICTED IN CONNECTION WITH FRAUDULENT ATM BUSINESS OPPORTUNITY VENTURE |
05/01/09 |
DEBIT CARD SKIMMING GROUP ARRESTED AND CHARGED WITH FRAUD AND IDENTITY THEFT |
April 2009 |
04/30/09 |
BROWARD COUNTY DEFENDANTS CONVICTED OF ARMED ROBBERY OF 16 RESTAURANTS |
04/29/09 |
DEFENDANT CHARGED WITH ILLEGAL EXPORT OF ROCKET TECHNOLOGY TO SOUTH KOREA |
04/29/09 |
FORMER HEAD SECURITIES TRADER FOR LANCER GROUP HEDGE FUNDS PLEADS GUILTY TO CONSPIRACY TO COMMIT MAIL,WIRE AND SECURITIES FRAUD |
04/28/09 |
LAST DEFENDANT PLEADS GUILTY IN CHIROPRACTIC HEALTH CARE FRAUD SCHEME |
04/28/09 |
PUBLIC ADJUSTER, CLAIMS PROCESSOR AND FOUR OTHERS SENTENCED ON RESIDENTIAL ARSON SCHEME |
04/28/09 |
NORTH VALLEY CARTEL TRAFFICKER SENTENCED TO PRISON ON NARCOTICS AND OBSTRUCTION BY MURDER CHARGES |
04/24/09 |
PORT SAINT LUCIE MAN CHARGED WITH TRANSPORTATION OF CHILD PORNOGRAPHY |
04/24/09 |
RETURN PREPARER CHARGED WITH TAX FRAUD |
04/24/09 |
CAPTAIN AND CO-DEFENDANT PLEAD GUILTY IN WEST PALM BEACH ALIEN SMUGGLING CASE |
04/24/09 |
DEFENDANT CONVICTED OF DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY |
04/20/09 |
FUGITIVE MORTGAGE BROKER IN OPERATION WHOSE HOUSE ORDERED EXTRADITED FROM JAMAICA |
04/17/09 |
MIAMI GROUP CHARGED IN CONSPIRACY TO DEFRAUD ALIENS |
04/17/09 |
SOUTH FLORIDA MAN SENTENCED FOR MORTGAGE FRAUD |
04/16/09 |
DEFENDANTS SENTENCED IN INTERSTATE TRANSPORTATION OF STOLEN PROPERTY CONSPIRACY |
04/16/09 |
UTAH FUGITIVE INDICTED FOR ASSAULT ON LAW ENFORCEMENT OFFICERS AND FIREARMS VIOLATIONS |
04/16/09 |
SIX ALIEN SMUGGLERS SENTENCED IN FAILED SMUGGLING ATTEMPT RESULTING IN DEATH OF A MIGRANT |
04/15/09 |
BROWARD MAN PLEADS GUILTY TO CHARGES OF IMPERSONATING A U.S. MARSHAL AND FELON-IN-POSSESSION OF A FIREARM |
04/15/09 |
WEST PALM BEACH MAN CHARGED WITH DISTRIBUTION OF CHILD PORNOGRAPHY |
04/14/09 |
POLICE BENEVOLENT ASSOCIATION CONTRACTOR CHARGED WITH TAX FRAUD |
04/14/09 |
FORMER BANK OF AMERICA EMPLOYEE SENTENCED TO 116 MONTHS IN PRISON |
04/14/09 |
UBS CLIENT PLEADS GUILTY TO FILING FALSE TAX RETURN; HID ASSETS WORTH $3 MILLION IN SECRET SWISS BANK ACCOUNT |
04/13/09 |
MIAMI MOTHER AND TWO OTHERS CHARGED WITH KIDNAPPING |
04/13/09 |
FORMER BOCA RATON SALON OWNERS PLEAD GUILTY TO TAX FRAUD |
04/10/09 |
WEST PALM BEACH MAN SENTENCED TO 12 YEARS ON CHILD PORNOGRAPHY CHARGES |
04/10/09 |
FORMER CHIEF FINANCIAL OFFICER CHARGED WITH TAX EVASION |
04/10/09 |
DOMINICAN BOAT CAPTAIN PLEADS GUILTY TO CHARGES OF ALIEN SMUGGLING WITH DEATH RESULTING |
04/09/09 |
HOMESTEAD PRODUCE FIRM, OWNERS, AND EMPLOYEE SENTENCED IN CONNECTION WITH IMPORTATION OF CONTAMINATED PRODUCE |
04/08/09 |
DURABLE MEDICAL EQUIPMENT COMPANY OWNER SENTENCED IN MEDICARE FRAUD SCHEME |
04/07/09 |
THREE SOUTH FLORIDA MEN INDICTED IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
04/07/09 |
NINE MIAMI RESIDENTS CHARGED IN GUN AND DRUG SWEEP |
04/07/09 |
PEMBROKE PINES MAN SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY |
04/07/09 |
MIAMI MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
04/06/09 |
MUNITIONS DEALER ARRESTED AND CHARGED IN CONSPIRACY TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
04/06/09 |
BEST BUY EMPLOYEE AND TWO OTHERS PLEAD GUILTY IN CREDIT CARD FRAUD CASE |
04/03/09 |
FORMER PALM BEACHER PLEADS GUILTY TO CRIMINAL BANKRUPTCY, MORTGAGE AND TAX FRAUD CHARGES |
04/03/09 |
THREE CHARGED IN HEALTH CARE FRAUD AND MONEY LAUNDERING SCHEME |
04/03/09 |
FORMER ICE AGENT PLEADS GUILTY IN KICKBACK, OBSTRUCTION SCHEME |
04/03/09 |
KEYS COMMERCIAL LOBSTER OPERATION RESULTS IN CONVICTIONS, SEIZURES AND FORFEITURES |
04/02/09 |
DEFENDANT PLEADS GUILTY TO CONSPIRING TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
04/02/09 |
UBS CLIENT CHARGED WITH FILING FALSE TAX RETURN |
04/01/09 |
MIAMI HIV/INFUSION CLINIC OWNER SENTENCED FOR CONSPIRACY TO COMMIT MEDICARE FRAUD AND MONEY LAUNDERING |
March 2009 |
03/31/09 |
JUSTICE DEPARTMENT FILES VOTING RIGHTS LAWSUIT AGAINST TOWN OF LAKE PARK, FLORIDA |
03/31/09 |
JURY RETURNS VERDICT OF DEATH FOR TURNPIKE HOMICIDES OF TWO TODDLERS |
03/30/09 |
ELEVEN FROM MIAMI-DADE CHARGED IN MORTGAGE FRAUD SCHEME |
03/27/09 |
MIAMI DME OWNER SENTENCED FOR CONSPIRACY TO COMMIT MEDICARE FRAUD |
03/27/09 |
VETERAN PALM BEACH COUNTY COMMISSIONER PLEADS GUILTY AND HUSBAND IS SENTENCED IN PUBLIC CORRUPTION PROBE |
03/25/09 |
MIAMI DOCTOR AND CHEMIST PLEAD GUILTY IN HIV INFUSION FRAUD SCHEME |
03/25/09 |
POMPANO CONSTRUCTION COMPANY OWNERS SENTENCED IN WORKERS’ COMPENSATION, TAX, AND MAIL FRAUD CONSPIRACY |
03/23/09 |
NAPLES WOMAN CONVICTED OF ILLEGAL GUN EXPORTS TO HONDURAS |
03/23/09 |
PORT SAINT LUCIE MAN INDICTED FOR FRAUD |
03/23/09 |
TWO DOCTORS AND TWO MEDICAL ASSISTANTS PLEAD GUILTY IN $10 MILLION MEDICARE FRAUD SCHEME |
03/20/09 |
JURY CONVICTS MIAMI WOMAN OF BANK FRAUD |
03/20/09 |
LAKE WORTH MAN SENTENCED FOR ILLEGAL RE-ENTRY AFTER DEPORTATION AND POSSESSION OF A GUN |
03/20/09 |
LOXAHATCHEE MAN SENTENCED TO TEN YEARS IN WEST PALM BEACH ALIEN SMUGGLING CASE |
03/20/09 |
MIAMI MAN SENTENCED TO 17 YEARS IN PRISON IN MULTI-MILLION DOLLAR “PONZI” SCHEME |
03/20/09 |
DEERFIELD BEACH TITLE AGENT SENTENCED TO JAIL FOR ROLE IN MORTGAGE FRAUD SCHEME |
03/19/09 |
INTERNATIONAL FUGITIVE CONVICTED ON IDENTITY THEFT RELATED OFFENSES |
03/17/09 |
MARTIN COUNTY GROUP ARRESTED FOR COMMITTING SERIES OF ARMED ROBBERIES |
03/17/09 |
JURY CONVICTS TWO DOCTORS AND TWO MEDICAL ASSISTANTS IN $5.3 MILLION MEDICARE FRAUD SCAM |
03/16/09 |
VENEZUELAN NATIONAL SENTENCED TO OPERATING AS ILLEGAL AGENT OF VENEZUELAN GOVERNMENT IN THE UNITED STATES |
03/13/09 |
HEALTH CARE FRAUD FUGITIVE CAPTURED COMING INTO UNITED STATES FROM CUBA |
03/13/09 |
LAW ENFORCEMENT OFFICER CHARGED WITH RECEIPT OF CHILD PORNOGRAPHY |
03/13/09 |
DEFENDANTS CONVICTED OF CONSPIRING TO PRODUCE DRIVER’S LICENSES FOR ILLEGAL ALIENS |
03/12/09 |
FORMER NORTH MIAMI RESIDENTS SENTENCED IN TAX PREPARATION FRAUD SCHEME |
03/12/09 |
ALIEN SMUGGLER INDICTED FOR FAILURE TO REPORT FOR SERVICE OF SENTENCE |
03/11/09 |
INDIVIDUAL INDICTED IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
03/11/09 |
TWO INDIVIDUALS AND A MIAMI COMPANY INDICTED ON CHARGES OF UNLICENSED MONEY REMITTING |
03/09/09 |
ARMS BROKER SENTENCED FOR ILLEGALLY EXPORTING NIGHT VISION GOGGLES TO IRAN |
03/06/09 |
DEFENDANT PLEADS GUILTY TO HARBORING ILLEGAL ALIENS AND MONEY LAUNDERING |
03/06/09 |
FORMER PINE CREST SCHOOL SWIM COACH PLEADS GUILTY TO TRANSPORTATION OF CHILD PORNOGRAPHY |
03/06/09 |
INDIVIDUAL INDICTED AS PART OF A LARGE SCALE CIGARETTE SMUGGLING AND MONEY LAUNDERING OPERATION |
03/06/09 |
DEFENDANT CONVICTED OF ARMS EXPORT CONTROL ACT CONSPIRACY |
03/05/09 |
JURY RETURNS GUILTY VERDICTS IN TURNPIKE HOMICIDES CASE |
03/05/09 |
HONDURAN SEAFOOD DEALER CONVICTED IN INTERNATIONAL SMUGGLING OPERATION |
03/05/09 |
TWENTY-ONE INDICTED ON ALIEN SMUGGLING RELATED CHARGES |
February 2009 |
02/27/09 |
FORMER ST. BRENDAN’S CATHOLIC CHURCH PARISHIONER PLEADS GUILTY TO FILING FRAUDULENT TAX REFUND CLAIMS |
02/27/09 |
MIAMI MAN FOUND GUILTY IN $13.5 MILLION INTERNATIONAL MONEY LAUNDERING SCHEME |
02/26/09 |
BROWARD MAN INDICTED FOR IMPERSONATING A DEPUTY U.S. MARSHAL |
02/25/09 |
LAKE WORTH SCHOOL TEACHER CHARGED WITH PREPARING FRAUDULENT INCOME TAX RETURNS |
02/25/09 |
MIAMI LAKES MAN SENTENCED TO 140 MONTHS IN MEDICAL EQUIPMENT AND MONEY LAUNDERING SCAM |
02/24/09 |
FORT LAUDERDALE CAVIAR DEALER SENTENCED IN INTERNATIONAL SMUGGLING OPERATION |
02/23/09 |
FORMER SALVADORAN DEFENSE MINISTER CHARGED WITH IMMIGRATION VIOLATIONS |
02/20/09 |
MORTGAGE FRAUD DEFENDANT SENTENCED TO PRISON |
02/19/09 |
DEFENDANT FOUND GUILTY OF CONSPIRACY AND MURDER CHARGES IN CONNECTION WITH THE JOE COOL VOYAGE |
02/19/09 |
BROWARD FELON CHARGED WITH IMPERSONATING DEPUTY U.S. MARSHAL |
02/19/09 |
DRUG TRAFFICKING DEFENDANT SENTENCED TO LIFE, PLUS FIVE YEARS |
02/18/09 |
UBS ENTERS INTO DEFERRED PROSECUTION AGREEMENT |
02/17/09 |
PORT ST. LUCIE MAN PLEADS GUILTY TO FALSELY CLAIMING DIPLOMATIC IMMUNITY |
02/17/09 |
“COMMON JOE BANDIT” ARRESTED AND CHARGED WITH BANK ROBBERY |
02/17/09 |
THREE MIAMI PHYSICIANS AND THREE MEDICAL WORKERS CHARGED WITH $10 MILLION MEDICARE FRAUD SCHEME |
02/12/09 |
MIRAMAR ACCOUNTANT PLEADS GUILTY TO MEDICARE FRAUD SCHEME |
02/11/09 |
MIAMI BUSINESS WOMAN SENTENCED OF TAX EVASION |
02/10/09 |
DEFENDANT HELD WITHOUT BAIL ON CHARGE OF POSSESSION OF CHILD PORNOGRAPHY |
02/09/09 |
GUILTY VERDICT ANNOUNCED AGAINST LA BAMBA CHECK CASHING IN CONNECTION WITH $132,000,000 IN FINANCIAL TRANSACTIONS |
02/09/09 |
WEST PALM BEACH TITLE AGENT SENTENCED ON MORTGAGE FRAUD CHARGES |
02/04/09 |
MIAMI MAN CHARGED WITH TRANSPORTATION OF CHILD PORNOGRAPHY |
02/04/09 |
HEALTH CARE FRAUD DEFENDANT ARRESTED ENTERING THE U.S. FROM CUBA |
02/04/09 |
USAO HOLDS PROJECT SAFE NEIGHBORHOODS AWARD CEREMONY |
02/03/09 |
FORMER BANK OF AMERICA EMPLOYEE PLEADS GUILTY TO MISAPPROPRIATING MORE THAN $29 MILLION |
January 2009 |
01/30/09 |
HOLLYWOOD MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
01/30/09 |
STUART MAN SENTENCED TO 9 YEARS IN PRISON IN FOREIGN CURRENCY INVESTMENT SCHEME |
01/30/09 |
WELLINGTON MAN SENTENCED TO 15 YEARS ON INTERNET CHILD PORNOGRAPHY CHARGES |
01/30/09 |
ICE SUPERVISORY DETENTION AND DEPORTATION OFFICER CHARGED AND ARRESTED FOR HARBORING AN ALIEN |
01/29/09 |
FORMER GLOBETEL COMMUNICATIONS, INC.,CHIEF FINANCIAL OFFICER (CFO) PLEADS GUILTY IN TAX FRAUD SCHEME |
01/27/09 |
INTERNATIONAL FUGITIVE ARRESTED AND CHARGED WITH IMMIGRATION OFFENSES |
01/27/09 |
THREE ALIEN SMUGGLERS PLEAD GUILTY AND FOUR OTHERS CONVICTED BY JURY IN FAILED SMUGGLING VENTURE |
01/24/09 |
DEFENDANT PLEADS GUILTY TO CONSPIRING TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
01/23/09 |
19 MIAMI RESIDENTS INDICTED ON FEDERAL HEROIN TRAFFICKING CHARGES |
01/23/09 |
RECIDIVIST OFFENDER SENTENCED TO 327 MONTHS |
01/23/09 |
FORMER PRINCIPAL OF MORTGAGE SECURITIZER PLEADS GUILTY IN SCHEME TO ALTER CREDIT DATA ON RESIDENTIAL MORTGAGE LOANS |
01/23/09 |
NORTH VALLEY CARTEL TRAFFICKER PLEADS TO NARCOTICS AND OBSTRUCTION BY MURDER CHARGES |
01/22/09 |
DE FACTO OWNER OF MORTGAGE COMPANIES AND TITLE AGENCIES SENTENCED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
01/22/09 |
FORMER BANK OF AMERICA EMPLOYEE CHARGED IN MULTI-MILLION DOLLAR BANK FRAUD SCHEME |
01/21/09 |
ALIEN SMUGGLERS PLEAD GUILTY TO FAILED SMUGGLING VENTURE |
01/21/09 |
WASHINGTON STATE MAN SENTENCED TO 27 YEARS ON CHARGES OF CHILD PORNOGRAPHY |
01/20/09 |
MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO EIGHT YEAR PRISON TERM |
01/15/09 |
MIAMI RESIDENTS INDICTED IN MARIJUANA GROW HOUSE, MORTGAGE, AND MONEY LAUNDERING SCHEME |
01/15/09 |
WELLINGTON MAN SENTENCED ON MORTGAGE FRAUD CHARGES |
01/15/09 |
FOUR BAHAMIAN NATIONALS AND ONE LAUDERHILL RESIDENT CHARGED IN PALM BEACH COCAINE SMUGGLING VENTURE |
01/15/09 |
MEDICAL CLINIC EXECUTIVES AND WORKER PLEAD GUILTY TO $5.3 MEDICARE FRAUD SCHEME |
01/15/09 |
SIX TELEMARKETERS CHARGED IN FLORIDA WITH BUSINESS OPPORTUNITY SCAM |
01/13/09 |
ORGANIZER RECEIVES 10 YEAR SENTENCE IN MEDICARE FRAUD AND MONEY LAUNDERING SCHEME |
01/13/09 |
SOUTH FLORIDA WOMAN CHARGED FOR PREPARING FRAUDULENT INCOME TAX RETURNS |
01/13/09 |
FORMER ST. BRENDAN’S CATHOLIC CHURCH PARISHIONER CHARGED WITH FILING FRAUDULENT TAX REFUND CLAIMS |
01/12/09 |
MORTGAGE FRAUD DEFENDANTS SENTENCED TO PRISON |
01/09/09 |
PALM BEACH FATHER AND SON PLEAD GUILTY IN FRAUDULENT INTERNET BANK GUARANTEE SCHEME |
01/09/09 |
ROY BELFAST JR., A/K/A CHUCKIE TAYLOR, SENTENCED ON TORTURE CHARGES |
01/09/09 |
VETERAN PALM BEACH COUNTY COMMISSIONER AND HUSBAND CHARGED IN PUBLIC CORRUPTION PROBE |
01/08/09 |
FORMER CITY OF MIAMI POLICE OFFICER SENTENCED TO NINE YEARS IN JAIL |
01/08/09 |
MEDICAL CLINIC OWNER PLEADS GUILTY TO ROLE IN $5.3 MILLION MEDICARE FRAUD SCHEME |
01/07/09 |
TWO PHARMED DIRECTORS SENTENCED TO 108 MONTHS ON WIRE FRAUD CONSPIRACY AND TAX EVASION SCHEME |
01/05/09 |
BROWARD ACCOUNTANT/CFO CHARGED IN TAX FRAUD SCHEME |
01/05/09 |
FOUR DEFENDANTS CHARGED IN $1 BILLION INVESTOR FRAUD |
December 2008 |
12/30/08 |
HOMESTEAD PRODUCE FIRM AND OWNERS PLEAD GUILTY TO CHARGES RELATED TO THE IMPORTATION OF PRODUCE CONTAMINATED WITH ILLEGAL PESTICIDES |
12/30/08 |
LEADER OF $10 MILLION MORTGAGE FRAUD SCHEME SENTENCED TO 8 YEARS IN PRISON |
12/23/08 |
TWO BANK INSIDERS AND SIX OTHERS CHARGED IN BANK FRAUD SCHEME TO DEFRAUD BANK OF AMERICA AND WACHOVIA OF $1 MILLION |
12/22/08 |
FORMER BANK OFFICER SENTENCED IN CONNECTION WITH MONEY LAUNDERING SCHEME |
12/19/08 |
RHODE ISLAND RESIDENT SENTENCED FOR HIS ROLE IN A SOUTH FLORIDA PAYROLL TAX EVASION SCHEME |
12/19/08 |
DELRAY BEACH MORTGAGE BROKER SENTENCED FOR FRAUD |
12/19/08 |
MBC MARKETING DIRECTOR SENTENCED FOR TAX EVASION |
12/18/08 |
MIAMI SEAFOOD BROKERS CHARGED FOR UNDERSIZED LOBSTER TRANSACTIONS |
12/18/08 |
PHYSICIAN’S ASSISTANT SENTENCED TO 14 YEARS YEARS IN PRISON FOR HIS ROLE IN $119 MILLION MEDICARE FRAUD |
12/18/08 |
MIAMI PHYSICIAN SENTENCED TO 30 YEARS IN PRISON FOR $11 MILLION MEDICARE FRAUD SCHEME |
12/17/08 |
MAN CHARGED IN CHILD PORNOGRAPHY COMPLAINT FOR VIDEOTAPING CHILDREN IN PUBLIC AREAS AT LOCAL BEACHES |
12/17/08 |
GAMBINO FAMILY MEMBER AND OTHERS SENTENCED FOR RACKETEERING |
12/17/08 |
MIAMI LAKES MAN CONVICTED IN CONNECTION WITH MEDICAL EQUIPMENT AND MONEY LAUNDERING SCAM |
12/17/08 |
SOUTH FLORIDA MAN PLEADS GUILTY TO BILKING INVESTORS IN MULTI-MILLION DOLLAR “PONZI” SCHEME |
12/17/08 |
THIRTY THREE MEMBERS OF TWO OPA-LOCKA DRUG GANGS INDICTED ON NARCOTICS AND GUN CHARGES |
12/16/08 |
LOCAL REAL ESTATE ATTORNEY SENT TO JAIL ON FRAUD CHARGES |
12/15/08 |
BOCA RATON MAN SENTENCED ON CHARGES OF ATTEMPTED INTERNET ENTICEMENT OF A MINOR |
12/15/08 |
BOCA RATON MAN INDICTED IN SECURITIES AND TAX FRAUD CASE |
12/15/08 |
SECOND U.S. CITIZEN ARRESTED IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
12/12/08 |
LÍDER DEL CARTEL DEL NORTE DEL VALLE EXTRADITADO; ENFRENTA CARGOS DE NARCO-TRAFICO EN MIAMI |
12/12/08 |
NORTH VALLEY CARTEL LEADER EXTRADITED; FACES NARCOTICS TRAFFICKING CHARGES IN SOUTH FLORIDA |
12/11/08 |
POMPANO BEACH RESIDENT CHARGED IN ATTEMPTED MULTI-BILLION DOLLAR TAX REFUND FRAUD SCHEME |
12/11/08 |
SOUTH FLORIDA MAN PLEADS GUILTY TO FRAUD CHARGES |
12/11/08 |
FIVE ARRESTED AND CHARGED IN CONNECTION WITH BRINKS ARMORED CAR ROBBERY |
12/11/08 |
FT. LAUDERDALE MAN SENTENCED TO 25 YEARS FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
12/11/08 |
DEFENDANT SENTENCED TO 5 YEARS IN JAIL FOR PASSPORT AND SOCIAL SECURITY FRAUD |
12/11/08 |
FORMER PRINCIPAL OF MORTGAGE SECURITIZER CHARGED WITH FRAUD IN CONNECTION WITH MORTGAGE-BACKED SECURITIES |
12/10/08 |
PEMBROKE PINES MAN PLEADS GUILTY TO MASSIVE FRAUDULENT SCHEMES |
12/10/08 |
U.S. CITIZEN ARRESTED IN CONNECTION WITH COSTA RICA-BASED BUSINESS OPPORTUNITY FRAUD VENTURES |
12/9/08 |
DEPARTMENT OF JUSTICE AND U.S. ATTORNEY R. ALEXANDER ACOSTA UNVEIL NEW PUBLIC SERVICE ANNOUNCEMENTS TO COMBAT ONLINE EXPLOITATION OF CHILDREN |
12/8/08 |
PORT ST. LUCIE MAN ARRESTED AFTER CLAIMING DIPLOMATIC IMMUNITY |
12/5/08 |
BROWARD SHERIFF’S DEPUTY AND TWO OTHERS PLEAD GUILTY IN UNDERCOVER CORRUPTION PROBE |
12/5/08 |
SENTENCING OF CITY OF MIAMI POLICE OFFICER |
12/5/08 |
CONSTRUCTION COMPANY OWNER SENTENCED FOR FEDERAL PAYROLL TAX EVASION |
12/5/08 |
FORT LAUDERDALE CAVIAR DEALER CONVICTED IN INTERNATIONAL SMUGGLING OPERATION |
12/4/08 |
TELEMARKETERS CONVICTED OF FRAUD, SECURITIES, AND MONEY LAUNDERING CHARGES |
12/4/08 |
THREE PALM BEACH COUNTY RESIDENTS SENTENCED FOR MORTGAGE FRAUD |
12/4/08 |
ALIEN SMUGGLER ARRESTED AND CHARGED |
12/3/08 |
HELVETIA DEFENDANT SENTENCED TO 14 YEARS ON WIRE AND SECURITIES FRAUD |
12/2/08 |
BROWARD COUNTY TITLE AGENT CONVICTED ON FRAUD CHARGES |
12/1/08 |
VESSEL OPERATORS INDICTED IN CONNECTION WITH FAILED SMUGGLING ATTEMPT OF 19 DOMINICAN NATIONALS |
November 2008 |
11/26/08 |
UNITED STATES ATTORNEY’S OFFICE ANNOUNCES CREATION OF LIPOBAN VICTIM WEBSITE |
11/25/08 |
DOMINICAN BOAT CAPTAIN INDICTED ON CHARGES OF ALIEN SMUGGLING WITH DEATH RESULTING CHARGES |
11/25/08 |
BAYER HEALTHCARE TO PAY U.S. $97.5 MILLION TO SETTLE ALLEGATIONS OF PAYING KICKBACKS TO DIABETIC SUPPLIERS |
11/24/08 |
ICE AGENT INDICTED IN KICKBACK, OBSTRUCTION SCHEME |
11/21/08 |
FOUR ARRESTED FOR SEX TRAFFICKING OF IMMIGRANT WOMEN IN BROTHELS ACROSS SOUTH FLORIDA |
11/21/08 |
FORMER MEMBER OF PHILIPPINE NATIONAL POLICE ARRESTED PENDING EXTRADITION TO FACE MURDER CHARGES |
11/20/08 |
MIAMI PHYSICIANS SENTENCED TO PRISON FOR THEIR ROLES IN A $6.8 MILLION MEDICARE FRAUD SCHEME |
11/19/08 |
FORT LAUDERDALE PINE CREST SCHOOL SWIM COACH ARRESTED AND CHARGED IN CHILD PORNOGRAPHY COMPLAINT |
11/19/08 |
SOUTH FLORIDA MAN PLEADS GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD AND TELEMARKETING SCHEMES |
11/19/08 |
MIRAMAR WOMAN AND MIAMI MAN SENTENCED ON MORTGAGE FRAUD SCHEME |
11/18/08 |
DEFENDANTS PLEAD GUILTY ON CHARGES OF ILLEGAL RE-ENTRY OF A PREVIOUSLY REMOVED AND DEPORTED ALIEN |
11/18/08 |
MIAMI HIV CLINIC ADMINISTRATOR AND TWO MIAMI RESIDENTS SENTENCED FOR THEIR ROLES IN A $14 MILLION MEDICARE FRAUD SCHEME |
11/14/08 |
SOUTH FLORIDA MAN PLEADS GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD AND TELEMARKETING SCHEMES |
11/14/08 |
FORMER HIALEAH RESIDENT PLEADS GUILTY TO $56.7 MILLION MEDICARE FRAUD SCHEME |
11/14/08 |
SELF-ACCLAIMED PRIEST SENTENCED TO 54 MONTHS FOR TAX FRAUD |
11/13/08 |
TWO FAMILIES CONVICTED FOR OPERATING $17.3 MILLION MEDICARE FRAUD SCHEME |
11/13/08 |
U.S. POSTAL CARRIER AND SIX OTHERS CONVICTED AND SENTENCED IN CONNECTION WITH CREDIT CARD FRAUD AND IDENTITY THEFT |
11/13/08 |
MIAMI MAN SENTENCED FOR SELLING MEDICARE BENEFICIARY INFORMATION |
11/12/08 |
MIAMI CLINIC OWNER SENTENCED TO 30 MONTHS IN PRISON FOR $10.9 MILLION MEDICARE FRAUD |
11/12/08 |
SMUGGLER SENTENCED TO MULTIPLE LIFE SENTENCES FOR MURDER, ALIEN SMUGGLING AND NARCOTICS TRAFFICKING |
11/12/08 |
SWISS BANK EXECUTIVE CHARGED WITH AIDING U.S. TAXPAYERS EVADE INCOME TAX |
11/10/08 |
DOMINICAN BOAT CAPTAIN CHARGED WITH ALIEN SMUGGLING |
11/10/08 |
CAR SALESMAN PLEADS GUILTY TO SELLING CUSTOMER DATA TO IDENTITY THEFT RING; MEMBER OF RING PLEADS GUILTY |
11/7/08 |
FORMER PALM BEACH RESIDENT INDICTED IN BANKRUPTCY, MORTGAGE AND STRUCTURING SCHEME |
11/06/08 |
MEDICAL EQUIPMENT COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME |
11/06/08 |
MARTIN COUNTY RESIDENT SENTENCED FOR INTERNET ENTICEMENT OF A MINOR TO ENGAGE IN SEXUAL ACTIVITY |
11/05/08 |
PALM BEACH RESIDENT CONVICTED OF ENTICING MINORS ON THE INTERNET AND PRODUCING AND POSSESSING CHILD PORNOGRAPHY |
11/04/08 |
FORMER ARMY CORPS OF ENGINEERS SUPERVISOR PLEADS GUILTY |
11/04/08 |
TITLE AGENT SENTENCED TO 41 MONTHS IN PRISON FOR PARTICIPATION IN MORTGAGE FRAUD SCHEME |
11/04/08 |
MIAMI PHYSICIAN SENTENCED TO 84 MONTHS IN PRISON FOR $26.2 MILLION MEDICARE FRAUD |
11/03/08 |
VENEZUELAN NATIONAL CONVICTED OF OPERATING AS ILLEGAL AGENT OF VENEZUELAN GOVERNMENT IN THE UNITED STATES |
11/03/08 |
BROWARD BUSINESSMAN AND ASSOCIATE SENTENCED ON FRAUD CHARGES |
October 2008 |
10/31/08 |
BOILER ROOM TRADER SENTENCED TO 48 MONTHS FOR FRAUD |
10/31/08 |
ALIEN SMUGGLERS INDICTED |
10/31/08 |
“BANDANA BANDIT” SENTENCED TO 77 MONTHS FOR BANK ROBBERIES |
10/30/08 |
PALM BEACH COUNTY MAN SENTENCED TO 240 MONTHS ON MORTGAGE FRAUD AND TAX EVASION CHARGES |
10/30/08 |
ROY BELFAST JR. A/K/A CHUCKIE TAYLOR CONVICTED ON TORTURE CHARGES |
10/30/08 |
MULTI-MILLION DOLLAR PONZI SCHEME OPERATOR CHARGED WITH WIRE FRAUD IN CONNECTION WITH FRAUDULENT SALE OF CONSUMER ELECTRONICS |
10/30/08 |
POMPANO-BASED CONSTRUCTION COMPANY OWNERS CHARGED WITH TAX AND MAIL FRAUD CONSPIRACY IN LABOR SCHEME |
10/29/08 |
U.S. ATTORNEY ANNOUNCES LOCAL POINT OF CONTACT FOR ELECTION DAY PROGRAM |
10/29/08 |
MIAMI WOMAN SENTENCED TO 78 MONTHS IN PRISON IN CONNECTION WITH $18 MILLION BUSINESS OPPORTUNITY SCAM |
10/28/08 |
ATTORNEY GENERAL MUKASEY HONORS PADILLA TRIAL TEAM AND MEDICARE STRIKE FORCE ATTORNEYS AT THE DEPARTMENT OF JUSTICE’S ANNUAL AWARDS CEREMONY |
10/24/08 |
SIX DEFENDANTS CHARGED IN ARSON SCHEME TO COLLECT ON HOME INSURANCE POLICY |
10/24/08 |
DAVIE WOMAN SENTENCED FOR TAX FRAUD |
10/24/08 |
BANK OFFICER PLEADS GUILTY IN MONEY LAUNDERING SCHEME |
10/23/08 |
TWO ARRESTED IN CONNECTION WITH UTAH-BASED BUSINESS OPPORTUNITY FRAUD VENTURE |
10/23/08 |
FLORIDA MAN SENTENCED TO 97 MONTHS IN PRISON ON CHARGE OF TRAVELING TO SEXUALLY EXPLOIT A MINOR |
10/21/08 |
LEADER OF $10 MILLION MORTGAGE FRAUD SCHEME PLEADS GUILTY |
10/17/08 |
JURY CONVICTS MIAMI PHYSICIAN AND NURSE OF $11 MILLION HIV INFUSION MEDICARE FRAUD |
10/17/08 |
MIAMI BUSINESS WOMAN CONVICTED OF TAX EVASION |
10/16/08 |
SEVEN MEMBERS OF ROMANIAN ORGANIZED CRIME GROUP INDICTED IN INTERNATIONAL WIRE FRAUD SCHEME |
10/16/08 |
JUSTICE DEPARTMENT SEEKS TO BAR FLORIDA WOMAN FROM PREPARING FEDERAL TAX RETURNS FOR OTHERS |
10/15/08 |
FOUR SOUTH FLORIDA MEN CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEMES |
10/15/08 |
MIAMI DME OWNER SENTENCED FOR MEDICARE FRAUD |
10/10/08 |
DEFENDANT CONVICTED OF OPERATING DECADE LONG CONSPIRACY TO IMPORT COCAINE INTO THE UNITED STATES |
10/10/08 |
THIRTY-NINE INDICTED ON ALIEN SMUGGLING CHARGES |
10/09/08 |
FORMER COLOMBIAN PARAMILITARY LEADERS SENTENCED |
10/09/08 |
CHIROPRACTOR AND TWO OTHERS CHARGED IN MEDICARE FRAUD SCHEME |
10/07/08 |
MEDICARE FRAUD STRIKE FORCE INDICTS EIGHT MIAMI-DADE RESIDENTS FOR AIDS/HIV INFUSION FRAUD |
10/07/08 |
BROWARD COUNTY WOMAN SENTENCED TO 12 MONTHS’ IMPRISONMENT FOR FALSE STATEMENTS TO HUD AND THEFT OF GOVERNMENT MONIES |
10/07/08 |
TWO PLEAD GUILTY IN FOREIGN CURRENCY INVESTMENT SCHEME |
10/06/08 |
DME COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME |
10/06/08 |
TWO CHARGED WITH $1.9 MILLION TAX FRAUD |
10/06/08 |
DME COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME |
10/06/08 |
MEMBERS OF TRI-COUNTY IDENTITY THEFT RING INDICTED |
10/03/08 |
GAMBINO FAMILY MEMBER AND OTHERS CONVICTED OF RACKETEERING ACTIVITY |
10/02/08 |
RACE CAR DRIVER, SISTER AND LAWYER INDICTED ON TAX EVASION SCHEME |
September 2008 |
9/30/08 |
MORTGAGE FRAUD PROSECUTIONS CONTINUE TO RISE IN SOUTH FLORIDA |
9/30/08 |
U.S. ATTORNEY ANNOUNCES HEALTH CARE FRAUD CHARGES AGAINST FORTY-ONE DEFENDANTS |
9/29/08 |
SEVEN CHARGED IN ALIEN SMUGGLING OPERATION THAT RESULTED IN THE DEATH OF A CUBAN NATIONAL |
9/26/08 |
MIAMI DADE RESIDENTS PLEAD GUILTY TO FOOD STAMP FRAUD CHARGES |
9/26/08 |
FOURTEEN MEMBERS OF TWO CRACK, COCAINE, MARIJUANA, AND ECSTASY DISTRIBUTION RINGS INDICTED |
9/24/08 |
FRENCH NATIONAL SENTENCED IN INTERNATIONAL STOLEN ART CONSPIRACY INVOLVING PAINTINGS BY MONET, SISLEY, AND BRUEGHEL |
9/23/08 |
MIAMI SEAFOOD DEALERS CONVICTED AND SENTENCED IN INTERNATIONAL SMUGGLING OPERATION |
9/23/08 |
MBC MARKETING DIRECTOR PLEADS GUILTY TO TAX EVASION |
9/22/08 |
KENTUCKY MAN SENTENCED TO 480 MONTHS’IMPRISONMENT ON CHARGE OF TRANSPORTING A MINOR IN INTERSTATE COMMERCE TO ENGAGE IN SEXUAL ACTIVITY |
9/19/08 |
MIAMI PHYSICIAN’S ASSISTANT PLEADS GUILTY TO ROLE IN $119 MILLION HIV INFUSION FRAUD SCHEME |
9/17/08 |
SIXTEEN FOREIGN NATIONALS AND CORPORATIONS INDICTED ON CHARGES OF ILLEGALLY EXPORTING POTENTIAL MILITARY AND EXPLOSIVES COMPONENTS TO IRAN |
9/15/08 |
SEVEN CHARGED IN FOREIGN EXCHANGE INVESTMENT FRAUD SCHEME |
9/12/08 |
CHURCH MUSIC MINISTER SENTENCED TO 14 YEARS’ IMPRISONMENT FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
9/12/08 |
WELLINGTON MAN SURRENDERS TO FACE MORTGAGE FRAUD CHARGES |
9/12/08 |
TWO PHARMED DIRECTORS PLEAD GUILTY TO WIRE FRAUD CONSPIRACY AND TAX EVASION SCHEME |
9/11/08 |
FORT LAUDERDALE WOMAN INDICTED AND ARRESTED FOR FALSE BOMB THREAT |
9/11/08 |
ATTORNEY PLEADS GUILTY TO WIRE FRAUD CHARGE |
9/11/08 |
TWO MIAMI PHYSICIANS PLEAD GUILTY AND ADMIT ORDERING $6.8 MILLION WORTH OF UNNECESSARY HIV INFUSION TREATMENTS |
9/11/08 |
ELEVEN BROWARD MEMBERS OF GRAVEYARD BOYZ INDICTED |
9/10/08 |
TWENTY ONE INDICTED ON COCAINE AND CRACK CHARGES |
9/9/08 |
MIAMI HIV CLINIC ADMINISTRATOR PLEADS GUILTY FOR ROLE IN A $14 MILLION MEDICARE FRAUD SCHEME |
9/5/08 |
EIGHTEEN INDICTED ON ALIEN SMUGGLING CHARGES |
9/5/08 |
MONROE COUNTY CPA SENTENCED TO 30 MONTHS IMPRISONMENT ON TAX CHARGES |
9/5/08 |
TWENTY-ONE MEMBERS OF A CRACK AND POWDER COCAINE DISTRIBUTION RING INDICTED |
9/5/08 |
TSA SCREENER SENTENCED TO 15 YEARS IN PRISON FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
9/4/08 |
TWO DEFENDANTS PLEAD GUILTY IN BROWARD COUNTY MORTGAGE FRAUD SCHEME |
9/3/08 |
MAN SENTENCED FOR HUMAN TRAFFICKING, ALIEN SMUGGLING CHARGES IN FLORIDA |
August 2008 |
8/29/08 |
FOUR INDIVIDUALS CHARGED AND ARRESTED AND IN CONNECTION WITH THE SALE OF FRAUDULENT NATIVE AMERICAN INDIAN DOCUMENTS TO ILLEGAL ALIENS |
8/29/08 |
CONVICTED MEDICARE FRAUD DEFENDANT PLEADS GUILTY TO LAUNDERING MORE THAN $3 MILLION IN FRAUDULENT PROCEEDS |
8/28/08 |
DME DEFENDANTS SENTENCED IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
8/28/08 |
DE FACTO OWNER OF MORTGAGE COMPANIES AND TITLE AGENCIES CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
8/28/08 |
MIAMI DME OWNER SENTENCED FOR MEDICARE FRAUD |
8/28/08 |
LAKE WORTH RESIDENT SENTENCED ON TAX FRAUD CHARGES |
8/27/08 |
PENSACOLA NAVY MAN SENTENCED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
8/27/08 |
REGISTERED SEX OFFENDER SENTENCED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
8/27/08 |
SEVEN CONVICTED OF ROBBERY, WEAPONS, AND DRUG-TRAFFICKING CHARGES SENTENCED TO PRISON |
8/26/08 |
MIAMI PHYSICIAN AND HIV CLINIC ADMINISTRATOR PLEAD GUILTY FOR THEIR ROLES IN A $37 MILLION MEDICARE FRAUD SCHEME |
8/25/08 |
JUSTICE DEPARTMENT FILES LAWSUIT ALLEGING RETALIATION BY THE CITY OF FORT PIERCE, FLORIDA AGAINST AN AFRICAN-AMERICAN CITY EMPLOYEE |
8/25/08 |
EXTRADITED MORTGAGE FRAUD DEFENDANT PLEADS GUILTY AND IS SENTENCED IN OPERATION WHOSE HOUSE |
8/25/08 |
ALIEN SMUGGLER SENTENCED TO 22 YEARS IN PRISON |
8/22/08 |
‘BANDANA BANDIT’ PLEADS GUILTY TO BANK ROBBERY |
8/22/08 |
CONSTRUCTION COMPANY OWNER PLEADS GUILTY TO FEDERAL PAYROLL TAX EVASION CONSPIRACY |
8/22/08 |
SELF-PROCLAIMED PRIEST CONVICTED OF TAX FRAUD |
8/19/08 |
SEVEN CHARGED IN INTERSTATE TRANSPORTATION OF STOLEN PROPERTY CONSPIRACY |
8/15/08 |
SMUGGLING RING ORGANIZER GETS 10-YEAR MAXIMUM SENTENCE |
8/15/08 |
DAVIE WOMAN PLEADS TO TAX FRAUD CHARGES |
8/15/08 |
OKEECHOBEE MAN SENTENCED ON PERJURY CHARGE |
8/14/08 |
OPERATION HOME SWEET HOME RESULTS IN FLORIDA LAWSUIT ALLEGING DISCRIMINATION AGAINST AFRICAN-AMERICANS |
8/14/08 |
FLORIDA MAN PLEADS GUILTY TO CHARGE OF TRAVELING TO SEXUALLY EXPLOIT A MINOR |
8/14/08 |
OPERATION HOME SWEET HOME RESULTS IN FLORIDA LAWSUIT ALLEGING DISCRIMINATION AGAINST AFRICAN-AMERICANS |
8/13/08 |
FORMER FUGITIVE HEDGE FUND MANAGER SENTENCED TO JAIL ON SECURITIES FRAUD SCHEME |
8/12/08 |
FORT LAUDERDALE ORCHID DEALER CONVICTED IN INTERNATIONAL SMUGGLING OPERATION |
8/8/08 |
DEFENDANT SENTENCED TO 70 MONTHS FOR FIREARMS CHARGES |
8/7/08 |
KEYS COMMERCIAL LOBSTER OPERATION RESULTS IN SEARCH, SEIZURES AND ARREST |
July 2008 |
7/31/08 |
BOCA RATON MAN AND NEW JERSEY MAN SENTENCED IN $7 MILLION HUMAN GROWTH HORMONE AND TAX SCHEME |
7/30/08 |
SENTENCE IMPOSED IN TURTLE CASE |
7/29/08 |
FORMER COLOMBIAN PARAMILITARY LEADERS PLEAD GUILTY TO COCAINE IMPORTATION CONSPIRACY |
7/28/08 |
ALIEN SMUGGLERS INDICTED FOR HOSTAGE TAKING |
7/25/08 |
FORMER WEAPONS SERGEANT PLEADS GUILTY TO THEFT OF GOVERNMENT MUNITIONS |
7/25/08 |
DEFENDANT INDICTED ON 46 COUNTS OF MAIL FRAUD ARISING FROM FRAUDULENT “WORK-AT-HOME” SCHEMES |
7/24/08 |
DEFENDANT PLEADS GUILTY TO CONSPIRACY AND MURDER CHARGES IN CONNECTION WITH THE JOE COOL VOYAGE |
7/24/08 |
STEFFAN RADULOVIC INDICTED ON CHARGES OF THEFT OF GOVERNMENT MONIES AND FAILING TO REPORT EVENTSTO THE SOCIAL SECURITY ADMINISTRATION |
7/23/08 |
THREE FORMER HOSPITAL EMPLOYEES PLEAD GUILTY TO MULTIMILLION DOLLAR FRAUD |
7/22/08 |
TWO PHARMED DIRECTORS CHARGED IN WIRE FRAUD CONSPIRACY AND TAX EVASION SCHEME |
7/18/08 |
DEFENDANT’S SENTENCED AND OTHERS INDICTED FOR OXYCODONE DISTRIBUTION |
7/18/08 |
BROWARD BUSINESSMAN AND ASSOCIATE PLEAD GUILTY TO FRAUD CHARGES |
7/18/08 |
FIVE STATE CORRECTIONAL GUARDS CHARGED FEDERALLY FOR SMUGGLING DRUGS INTO CORRECTIONAL |
7/17/08 |
HEDGE FUND ADVISORS SENTENCED IN $194 MILLION HEDGE FUND COLLAPSE |
7/17/08 |
NINETEEN, INCLUDING TWO MIAMI-DADE POLICE OFFICERS, CHARGED IN LIBERTY CITY COCAINE DISTRIBUTION RING |
7/16/08 |
TWO FAMILIES CHARGED FOR OPERATING $11.5 MILLION MEDICARE FRAUD SCHEME |
7/16/08 |
MORTGAGE FRAUD FUGITIVE EXTRADITED TO FLORIDA |
7/14/08 |
HOLLYWOOD WILDLIFE DEALER CONVICTED AND SENTENCED FOR ILLEGAL TURTLE SALES |
7/11/08 |
FORT LAUDERDALE ORCHID DEALER CHARGED IN INTERNATIONAL SMUGGLING OPERATION |
7/11/08 |
MIAMI DOCTOR SENTENCED TO 41 MONTHS IN PRISON FOR MEDICARE FRAUD |
7/11/08 |
BROWARD BUSINESSMAN AND ASSOCIATE CHARGED IN $4 MILLION FRAUD |
7/10/08 |
HIV INFUSION CLINIC ADMINISTRATOR SENTENCED TO 30 MONTHS IN PRISON FOR HEALTH CARE FRAUD |
7/10/08 |
FORMER ICE ENFORCEMENT AGENT SENTENCED TO 87 MONTHS’ IMPRISONMENT TO ABUSE CHARGES |
7/10/08 |
FRENCH NATIONAL PLEADS GUILTY TO INTERNATIONAL STOLEN ART CONSPIRACY INVOLVING PAINTINGS BY MONET, SISLEY, AND BRUEGHEL |
7/9/08 |
SEVEN BROWARD RESIDENTS CHARGED IN $10 MILLION MORTGAGE FRAUD INDICTMENT |
7/3/08 |
TWO MUNITIONS DEALERS INDICTED ON CHARGES OF EXPORTING MILITARY AIRCRAFT PARTS TO IRAN |
7/3/08 |
FIFTEEN INDICTED ON ALIEN SMUGGLING CHARGES |
7/3/08 |
JURY CONVICTS LAST SIX DEFENDANTS INVOLVED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
7/2/08 |
JURY CONVICTS THOMPSON OF MURDER, ALIEN SMUGGLING AND NARCOTICS TRAFFICKING |
7/2/08 |
DME DEFENDANTS PLEAD GUILTY TO $148 MILLION MEDICARE FRAUD SCHEME |
7/2/08 |
OWNER OF MEDICAL EQUIPMENT COMPANY SENTENCED TO 130 MONTHS IN PRISON FOR HEALTH CARE FRAUD |
7/1/08 |
CUSTODY OFFICER CHARGED WITH SMUGGLING CONTRABAND INTO KROME SERVICE PROCESSING CENTER |
7/1/08 |
STUART RESIDENTS CHARGED IN FOREIGN CURRENCY TELEMARKETING SCHEME |
June 2008 |
6/30/08 |
JUSTICE DEPARTMENT ASKS COURT TO SERVE IRS SUMMONS FOR UBS SWISS BANK ACCOUNT RECORDS - Attachment: UBS Order |
6/30/08 |
MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING |
6/27/08 |
MEDICARE FRAUD CONVICTIONS RESULT IN PRISON TERMS FOR MOTHER AND TWO DAUGHTERS |
6/27/08 |
FRENCH NATIONAL CHARGED IN INTERNATIONAL STOLEN ART CONSPIRACY INVOLVING PAINTINGS BY MONET, SISLEY, AND BRUEGHEL |
6/25/08 |
ALIEN SMUGGLERS SENTENCED TO 10 YEARS’ IMPRISONMENT |
6/25/08 |
MIAMI DME OWNER SENTENCED FOR MEDICARE FRAUD |
6/23/08 |
TWO MUNITIONS DEALERS ARRESTED AND CHARGED IN CONSPIRACY TO EXPORT MILITARY AIRCRAFT PARTS TO IRAN |
6/23/08 |
BROWARD SHERIFF’S DEPUTIES AND TWO OTHERS CHARGED IN UNDERCOVER CORRUPTION PROBE |
6/20/08 |
MUNITIONS SUPPLIER, HIS COMPANY, AND OTHERS INDICTED FOR LYING TO ARMY ON GOVERNMENT MUNITIONS CONTRACT |
6/20/08 |
FIVE PHYSICIANS AND ONE CLINIC OWNER CHARGED IN INFUSION FRAUD MEDICARE AND MEDICAID SCHEME |
6/19/08 |
INSURANCE SCAM DEFENDANTS CHARGED WITH HEALTH CARE FRAUD AND MONEY LAUNDERING |
6/19/08 |
MORTGAGE FRAUD PROSECUTIONS AND ADDITIONAL RESOURCES BUTTRESS ON-GOING MORTGAGE FRAUD CRACKDOWN |
6/19/08 |
BANKER PLEADS GUILTY TO HELPING AMERICAN REAL ESTATE DEVELOPER EVADE INCOME TAX ON $200 MILLION |
6/17/08 |
PALM BEACH FATHER AND SON CHARGED IN FRAUDULENT INTERNET BANK GUARANTEE SCHEME |
6/17/08 |
COLOMBIAN DRUG TRAFFICKER EXTRADITED TO FACE FEDERAL CHARGES |
6/16/08 |
SIX INDICTED IN WEST PALM BEACH ALIEN SMUGGLING CASE |
6/16/08 |
BOILER ROOM TRADER CHARGED WITH FRAUD PLEADS GUILTY |
6/13/08 |
SEVENTY-FOUR YEAR OLD WOMAN ARRESTED AND CHARGED WITH SMUGGLING HEROIN AT FT. LAUDERDALE AIRPORT |
6/11/08 |
THREE MIAMI AREA BROTHERS AND PHYSICIAN’S ASSISTANT CHARGED IN $110 MILLION HEALTH CARE FRAUD SCHEME |
6/11/08 |
WEST PALM BEACH WOMAN ARRESTED ON MULTIPLE CHARGES OF FEMA FRAUD AND IDENTITY THEFT |
6/10/08 |
FORT PIERCE MARIJUANA GROW HOUSE DEFENDANTS SENTENCED TO LENGTHY INCARCERATION |
6/10/08 |
OKEECHOBEE DEFENDANTS SENTENCED ON DRUG CHARGES |
6/6/08 |
CONVICTION RETURNED ON MORTGAGE FRAUD AND TAX EVASION INDICTMENT |
6/5/08 |
TEN INDIVIDUALS INDICTED ON ALIEN SMUGGLING CHARGES |
6/5/08 |
THREE FORMER HOSPITAL EMPLOYEES CHARGED IN MULTIMILLION DOLLAR FRAUD |
6/5/08 |
FORMER FUGITIVE FINANCIER SALMAN SHARIFF PLEADS GUILTY TO SECURITIES FRAUD IN HEDGE FUND SCHEME |
6/3/08 |
MONROE COUNTY CPA PLEADS GUILTY TO TAX CHARGES |
6/2/08 |
INTERNATIONAL TUNA SMUGGLING OPERATION RESULTS IN SENTENCING |
May 2008 |
5/30/08 |
TWO CITY OF MIAMI POLICE OFFICERS CHARGED IN UNDERCOVER CORRUPTION PROBE |
5/30/08 |
BAHAMIAN DRUG KINGPIN SAMUEL KNOWLES SENTENCED TO 35 YEARS ON FEDERAL DRUG TRAFFICKING CHARGES |
5/30/08 |
THREE MIAMI AREA DOCTORS AND SIX OTHERS CHARGED IN $56 MILLION HEALTH CARE FRAUD SCHEMES |
5/30/08 |
THREE COLOMBIAN NATIONALS SENTENCED IN MONEY LAUNDERING CONSPIRACY |
5/29/08 |
WHOLE SALE PHARMACEUTICAL COMPANY OWNER SENTENCED ON PRESCRIPTION DRUG DIVERSION AND WIRE FRAUD |
5/28/08 |
BROWARD COUNTY DEFENDANTS CHARGED WITH COMMITTING SEVEN ARMED ROBBERIES |
5/28/08 |
MIAMI DME OWNER SENTENCED ON CHARGES OF MEDICARE FRAUD AND MONEY LAUNDERING |
5/28/08 |
NEW JERSEY MAN PLEADS GUILTY IN $7 MILLION HUMAN GROWTH HORMONE AND TAX FRAUD SCHEME |
5/28/08 |
LEAD DEFENDANTS PLEAD GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
5/23/08 |
CANADIAN SEAFOOD DEALER CONVICTED IN INTERNATIONAL SMUGGLING OPERATION |
5/23/08 |
JAMAICAN DRUG KINGPIN LEEBERT RAMCHARAN SENTENCED TO 35 YEARS ON FEDERAL DRUG CHARGES |
5/23/08 |
FORMER BOCA RATON STOCKBROKER PLEADS GUILTY TO HELPING HIDE FUNDS OFFSHORE FROM IRS |
5/22/08 |
SENTENCES IMPOSED IN HAULOVER INLET THERAPY-IV CHARTER BOAT CASE |
5/22/08 |
FORMER U.S. CUSTOMS & BORDER PATROL OFFICER SENTENCED IN BRIBERY AND ALIEN SMUGGLING OPERATION |
5/21/08 |
NORWEGIAN CRUISE LINE CONVICTED AND SENTENCED FOR GROSS CRIMINAL NEGLIGENCE IN 2003 INCIDENT |
5/21/08 |
BOCA RATON PERSONAL TRAINER PLEADS GUILTY TO $7 MILLION HUMAN GROWTH HORMONE SCHEME AND TAX FRAUD |
5/20/08 |
ANOTHER DEFENDANT PLEADS GUILTY AND TWO OTHERS SENTENCED IN “OPERATION FASTBUCK” MORTGAGE FRAUD SCHEME |
5/20/08 |
ALIEN SMUGGLER AND ILLEGAL ALIEN WHO POSESSESSED A FIREARM INDICTED |
5/20/08 |
MIAMI, FLORIDA SCHOOLTEACHER AND EX-HUSBAND SENTENCED FOR HUMAN TRAFFICKING AND SMUGGLING CHARGES |
5/20/08 |
TWENTY-SIX CHARGED WITH ALIEN SMUGGLING |
5/16/08 |
FOUR ARRESTED IN CONNECTION WITH MEDICAL EQUIPMENT SCAM |
5/16/08 |
BUSINESS OPPORTUNITY FRAUD DEFENDANT SENTENCED ON DVD VENDING MACHINE SCAM |
5/16/08 |
10 YEAR SENTENCE FOR ORCHESTRATOR OF SECURITIES FRAUD SCHEME |
5/14/08 |
BIRD ROAD RUDY SENTENCED ON GUN CHARGES |
5/13/08 |
14 MEMBERS OF COLOMBIAN PARAMILITARY GROUP EXTRADITED TO THE UNITED STATES TO FACE U.S. DRUG CHARGES |
5/13/08 |
FOREIGN BANKERS CHARGED WITH AIDING AMERICAN BILLIONAIRE EVADE INCOME TAX ON $200 MILLION |
5/13/08 |
PALM BEACH COUNTY MAN SENTENCED IN HEALTH CARE FRAUD, BANKRUPTCY AND MORTGAGE FRAUD SCHEME |
5/12/08 |
BROWARD MAN RE-INDICTED ON ARMS EXPORT CHARGES |
5/12/08 |
BROWARD PHYSICIAN SETTLES ALLEGATIONS OF UNNECESSARY AND IMPROPER TREATMENT FOR $6.7 MILLION |
5/9/08 |
PHARMACY OWNER INDICTED, ARRESTED FOR DEFRAUDING MEDICAID |
5/9/08 |
KEY WEST DIVER SENTENCED FOR STEALING PEARLS FROM SALVAGE SHIP |
5/8/08 |
MAN PLEADS GUILTY TO HUMAN TRAFFICKING AND ALIEN SMUGGLING CHARGES IN FLORIDA |
5/7/08 |
COLOMBIAN PARAMILITARY LEADER EXTRADITED TO THE UNITED STATES TO FACE U.S. DRUG CHARGES |
5/6/08 |
DEFENDANT CONVICTED OF WIRE AND SECURITIES FRAUD |
5/6/08 |
MIAMI TAX PREPARER CHARGED WITH FRAUD |
5/6/08 |
TWENTY THREE CHARGED WITH ALIEN SMUGGLING OFFENSES |
5/5/08 |
MIRAMAR MORTGAGE LOAN ORIGINATOR SENTENCED TO 51 MONTHS ON MULTIPLE FRAUD CHARGES |
5/2/08 |
MIAMI-DADE RESIDENT SENTENCED TO TWENTY-THREE YEARS ON CHILD PORNOGRAPHY CHARGES |
5/2/08 |
NORWEGIAN CRUISE LINE LIMITED CHARGED WITH GROSS CRIMINAL NEGLIGENCE IN 2003 INCIDENT |
5/1/08 |
THREE MIAMI RESIDENTS CHARGED IN $5 MILLION ELECTRONIC FOOD STAMP FRAUD |
5/1/08 |
STATEWIDE LAW ENFORCEMENT OPERATION TARGETING SUSPECTED HYDROPONIC MARIJUANA GROW HOUSES |
April 2008 |
4/30/08 |
THREE MIAMI AREA RESIDENTS INDICTED FOR ILLEGAL IMPORTATION OF FISH FROM NICARAGUA |
4/30/08 |
MIAMI JURY CONVICTS DERMATOLOGIST OF MEDICARE FRAUD |
4/25/08 |
FORMER FLORIDA CITY HOUSING DIRECTOR AND CO-DEFENDANT SENTENCED |
4/25/08 |
FORT LAUDERDALE CAVIAR DEALER CHARGED IN INTERNATIONAL SMUGGLING OPERATION |
4/25/08 |
TWO MEN SENTENCED ON OXYCODONE CHARGES |
4/25/08 |
DAVIE WOMAN CHARGED FOR PREPARING FRAUDULENT TAX RETURNS AND IMPERSONATING IRS EMPLOYEE |
4/24/08 |
ORCHESTRATORS OF MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME SENTENCED |
4/24/08 |
MIAMI JURY CONVICTS PHARMACY OWNER OF MEDICARE FRAUD |
4/23/08 |
PALM BEACH COUNTY RESIDENTS CHARGED WITH MORTGAGE FRAUD |
4/23/08 |
FOREIGN NATIONAL PLEADS GUILTY TO ACTING AS AN ILLEGAL AGENT OF THE VENEZUELAN GOVERNMENT |
4/21/08 |
WEST PALM BEACH MAN SENTENCED TO EIGHT YEARS ON INTERNET CHILD PORNOGRAPHY CHARGES |
4/21/08 |
TWO MEN SENTENCED TO JAIL ON ALIEN SMUGGLING CHARGES |
4/17/08 |
BOCA RATON COMPANY OWNER PLEADS GUILTY TO TAX CHARGE |
4/17/08 |
HEDGE FUND ADVISOR PLEADS GUILTY IN $194 MILLION HEDGE FUND COLLAPSE |
4/15/08 |
TWO JACKSONVILLE RESIDENTS CHARGED IN TAX PREPARATION FRAUD SCHEME |
4/14/08 |
CHURCH MUSIC MINISTER ARRESTED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
4/14/08 |
LAKE MARY COMPANY OWNER INDICTED ON FEDERAL PAYROLL TAX EVASION SCHEME |
4/14/08 |
BOCA RATON RADIOLOGIST PAYS U.S. $7 MILLION TO RESOLVE FRAUD CLAIMS |
4/11/08 |
FOREIGN NATIONAL SENTENCED TO NINE YEARS IN PRISON FOR HOTEL BUSINESS CENTER COMPUTER FRAUD SCHEME |
4/11/08 |
ARTHUR VANMOOR SENTENCED TO 210 MONTHS IN JAIL FOR SELLING FAKE CANCER CURE |
4/11/08 |
CUSTOMS AND BORDER PROTECTION OFFICER SENTENCED IN DRUG DISTRIBUTION SCHEME |
4/9/08 |
FORMER TSA SCREENER INDICTED ON CHARGES OF ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
4/7/08 |
FT. LAUDERDALE MAN SENTENCED TO 110 MONTHS IMPRISONMENT ON $3.5 MILLION WIRE FRAUD SCHEME |
4/7/08 |
FORT LAUDERDALE YACHT BROKER SENTENCED ON MONEY LAUNDERING CHARGES |
4/4/08 |
FORMER CUSTOMS AND BORDER PROTECTION OFFICER SENTENCED FOR MAKING FALSE STATEMENTS |
4/4/08 |
EIGHTEEN ALIEN SMUGGLERS INDICTED |
4/3/08 |
LEADER AND OPERATOR OF COUNTERFEIT CHECK RING SENTENCED |
4/3/08 |
FORMER ICE ENFORCMENT AGENT PLEADS GUILTY TO ABUSE CHARGES |
4/3/08 |
TWO MEN SENTENCED IN MEDICARE FRAUD SCHEME |
4/2/08 |
OWNER OF MEDICARE BILLING SERVICE SENTENCED TO 10 YEARS IN PRISON FOR ROLE IN $170 MILLION MEDICARE FRAUD SCHEME |
4/2/08 |
SEVEN MIAMI-AREA RESIDENTS CHARGED IN $11 MILLION MEDICARE FRAUD SCHEME |
4/2/08 |
TAX CHARGES ADDED TO MORTGAGE FRAUD INDICTMENT |
4/1/08 |
MIAMI-DADE DME AND CLINIC OWNERS INDICTED FOR USING STOLEN PATIENT INFORMATION IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
March 2008 |
3/27/08 |
HOMESTEAD RESIDENT PLEADS GUILTY TO ARMED ROBBERY OF HOMESTEAD STORE AND CUSTOMERS |
3/25/08 |
TWO MIAMI RESIDENTS SENTENCED IN CONNECTION WITH CONSPIRACY TO DISTRIBUTE OVER 1500 KILOGRAMS OF COCAINE IN SOUTH FLORIDA |
3/24/08 |
FUGITIVE FINANCIER SALMAN SHARIFF ARRESTED |
3/21/08 |
U.S. POSTAL CARRIER AND SIX OTHERS INDICTED AND ARRESTED IN CONNECTION WITH CREDIT CARD FRAUD AND IDENTITY THEFT |
3/20/08 |
MIAMI DME OWNER PLEADS GUILTY TO MEDICARE FRAUD |
3/18/08 |
STOCK BROKER PLEADS GUILTY TO WIRE FRAUD IN CONNECTION WITH CONVERSION OF CUSTOMER FUNDS IN BROKERAGE ACCOUNTS |
3/17/08 |
HEALTH CARE FRAUD DEFENDANT SENTENCED TO 39 MONTHS IN JAIL IN DME FRAUD SCHEME |
3/13/08 |
REGISTERED SEX OFFENDER WHO SERVED AS A U.S. ARMY SERGEANT AND WHO WAS DEPLOYED IN IRAQ, INDICTED IN FT. PIERCE |
3/11/08 |
COURT DEPARTS UPWARD TO SENTENCE ILLEGAL RE-ENTRY TO 60 MONTHS IN PRISON |
3/11/08 |
REAL ESTATE APPRAISER PLEADS GUILTY IN MORTGAGE FRAUD SCHEME |
3/10/08 |
INTERNATIONAL TUNA SMUGGLING OPERATION RESULTS IN CONVICTION |
3/10/08 |
SELF-ACCLAIMED PRIEST AND TWO OTHERS CHARGED AND ARRESTED FOR INCOME TAX VIOLATIONS |
3/7/08 |
MEDICAL BILLER PLEADS GUILTY IN LABORATORY SCAM |
3/7/08 |
LAND DEVELOPER GETS FIVE YEARS IN PALM BEACH LAND DEAL |
3/7/08 |
OPERATION WHOSE HOUSE FUGITIVES ARRESTED IN KINGSTON, JAMAICA |
3/7/08 |
MIAMI JURY CONVICTS PHYSICIAN AND THREE BUSINESS OWNERS OF MEDICARE FRAUD |
3/7/08 |
BROTHERS ARRESTED FOR PASSPORT MISUSE AND AGGRAVATED IDENTITY THEFT |
3/7/08 |
PHONY DHS SECURITY AGENT SENTENCED ON IMPERSONATION CHARGES |
3/7/08 |
MEDICARE FRAUD ORGANIZER SENTENCED TO 19 YEARS IN $7,000,000 FRAUD AND MONEY LAUNDERING SCHEME |
3/5/08 |
JAMAICAN DRUG KINGPIN LEEBERT RAMCHARAN CONVICTED OF FEDERAL DRUG CHARGES |
3/5/08 |
JURY CONVICTS DRUG KINGPIN SAMUEL KNOWLES ON IMPORTATION OF SEVERAL THOUSAND KILOGRAMS OF COCAINE |
3/4/08 |
THREE MIAMI-AREA RESIDENTS FOUND GUILTY OF FEDERAL HUMAN TRAFFICKING AND SMUGGLING CHARGES |
3/4/08 |
PENSACOLA MAN ARRESTED FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
3/3/08 |
CBS TECHNICIAN SENTENCED TO 10 YEARS’ IMPRISONMENT FOR ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
3/3/08 |
HUMAN SMUGGLER PLEADS GUILTY TO DEATHS IN FAILED SMUGGLING VENTURE |
3/3/08 |
BROWARD COUNTY WOMAN SENTENCED FOR SCHEME TO DEFRAUD ST. MAURICE CATHOLIC CHURCH OF OVER $800,000 |
3/3/08 |
LEADER IN MORTGAGE FRAUD SCHEME PLEADS GUILTY |
3/3/08 |
FOREIGN NATIONAL PLEADS GUILTY TO CONSPIRING TO ACT AS AN ILLEGAL AGENT OF THE VENEZUELAN GOVERNMENT |
February 2008 |
2/29/08 |
FOREIGN NATIONALS SENTENCED IN ALIEN SMUGGLING AND CONSPIRACY TO SUPPORT THE FARC |
2/29/08 |
COUNTERFEITER SENTENCED TO 30 MONTHS IN PRISON |
2/28/08 |
DEFENDANT PLEADS GUILTY IN DVD VENDING MACHINE BUSINESS OPPORTUNITY SCAM |
2/26/08 |
ORGANIZER PLEADS GUILTY TO MEDICARE FRAUD AND MONEY LAUNDERING SCHEME |
2/25/08 |
OPERATION WATERFALL RECOVERS $1,863,264.85 FOR SOUTH FLORIDA FRAUD VICTIMS |
2/25/08 |
CONSTRUCTION COMPANY OWNER SENTENCED TO 10 YEARS FOR PAYROLL TAX EVASION |
2/21/08 |
U.S. ATTORNEY ANNOUNCES MULTI-AGENCY FEDERAL FIREARMS INTERDICTION, REDUCTION AND ENFORCEMENT STRIKE FORCE |
2/20/08 |
THERAPY-IV CHARTER OPERATION AT HAULOVER INLET LEAD TO FOUR CONVICTIONS FOR FISHERIES VIOLATIONS |
2/20/08 |
FORMER LANCER GROUP HEDGE FUND MANAGER MICHAEL LAUER AND FOUR OTHERS INDICTED ON CONSPIRACY AND WIRE FRAUD CHARGES |
2/19/08 |
INTERNATIONAL MONEY LAUNDERER EXTRADITED FROM SWITZERLAND PLEADS GUILTY AND IS SENTENCED |
2/19/08 |
FORMER U.S. CUSTOMS & BORDER PATROL OFFICER CONVICTED OF BRIBERY IN ALIEN SMUGGLING OPERATION |
2/14/08 |
MIAMI BUSINESS WOMAN CHARGED WITH TAX EVASION |
2/11/08 |
MIAMI BEACH DOCTOR INDICTED FOR PATIENT DEATH RESULTING FROM ILLEGAL DISPENSING OF CONTROLLED SUBSTANCE |
2/11/08 |
ADDITIONAL DEFENDANTS PLEAD GUILTY IN “OPERATION FASTBUCK” MORTGAGE FRAUD SCHEME |
2/7/08 |
BROWARD COUNTY TAX PREPARER SENTENCED FOR TAX FRAUD RELATED TO WORKERS’ COMPENSATION INSURANCE SCHEME |
2/1/08 |
FORMER FLORIDA CITY HOUSING DIRECTOR CONVICTED |
2/1/08 |
CUSTOMS AND BORDER PROTECTION OFFICER CONVICTED IN DRUG DISTRIBUTION SCHEME |
January 2008 |
1/29/08 |
FOURTEEN SOUTH FLORIDA GANG MEMBERS CHARGED IN RICO CONSPIRACY; ANOTHER CHARGED SEPARATELY FOR ROBBERY |
1/25/08 |
FLORIDA MAN SENTENCED FOR CONSPIRACY TO PRODUCE CHILD PORNOGRAPHY |
1/25/08 |
ATTORNEY FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION SENTENCED TO PRISON |
1/25/08 |
HIALEAH SEAFOOD DEALERS SENTENCED IN INTERNATIONAL SMUGGLING OPERATION |
1/25/08 |
TWO CHARGED IN WORLD BANK BOND FRAUD SCHEME |
1/25/08 |
TWO MEN ARRESTED AND CHARGED WITH SMUGGLING TWO THOUSAND POUNDS OF MARIJUANA AND NINE KILOGRAMS OF COCAINE |
1/25/08 |
FOREIGN NATIONAL PLEADS GUILTY TO BEING ILLEGAL AGENT OF A FOREIGN GOVERNMENT |
1/24/08 |
GAMBINO FAMILY MEMBER AND FIVE OTHERS CHARGED WITH RACKETEERING ACTIVITY |
1/23/08 |
NINE MIAMI DEFENDANTS IN STRIKE FORCE CASES SENTENCED FOR $56.5 MILLION IN MEDICARE FRAUD |
1/22/08 |
ORCHESTRATOR OF SECURITIES FRAUD SCHEME PLEADS GUILTY |
1/22/08 |
JOSE PADILLA AND CO-DEFENDANTS SENTENCED ON TERRORISM CHARGES |
1/22/08 |
MORTGAGE LOAN ORIGINATOR PLEADS GUILTYTO MORTGAGE FRAUD SCHEME |
1/18/08 |
ARTHUR VANMOOR CONVICTED ON 19 COUNTS FOR SELLING FAKE CANCER CURE |
1/18/08 |
BROWARD MEN SENTENCED TO PRISON FOR ILLEGAL ATTEMPT TO HARASS, CAPTURE AND KILL PROTECTED MANATEE |
1/18/08 |
MIAMI CHECK CASHING BUSINESS AND 12 INDIVIDUALS CHARGED IN $50 MILLION FALSE CURRENCY TRANSACTION SCHEME |
1/16/08 |
BIRD ROAD GANG MEMBERS ARRESTED AND CHARGED WITH FEDERAL GUN VIOLATIONS |
1/14/08 |
BOCA RATON LIMOUSINE DRIVER PLEADS GUILTY IN SECURITIES AMD TAX FRAUD CASE |
1/11/08 |
SOUTH FLORIDA MEN CONVICTED ON FIREARMS TRAFFICKING CHARGES |
1/11/08 |
BROWARD COUNTY DEFENDANTS SENTENCED ON $6 MILLION FRAUDULENT BUSINESS OPPORTUNITY SCHEME |
1/11/08 |
FORMER PALM BEACH COUNTY COMMISSIONER SENTENCED TO 60 MONTHS’ IMPRISONMENT ON HONEST SERVICES FRAUD CONSPIRACY |
1/10/08 |
HEALTH CARE FRAUD DEFENDANT SENTENCED TO 46 MONTHS IN JAIL IN INFUSION FRAUD SCHEME |
1/10/08 |
BROWARD MAN SENTENCED FOR TRANSMITTING AND POSSESSING CHILD PORNOGRAPHY |
1/9/08 |
FLORIDA MEN SENTENCED FOR PRODUCTION AND RECEIPT OF CHILD PORNOGRAPHY |
1/9/08 |
FOREIGN NATIONAL PLEADS GUILTY IN COMPLEX COMPUTER FRAUD SCHEME VICTIMIZING HUNDREDS OF INDIVIDUALS |
1/8/08 |
INDICTMENT UNSEALED AGAINST DIAGNOSTIC EXAM OPERATORS CHARGED IN HEALTH CARE FRAUD CONSPIRACY |
1/8/08 |
INDICTMENT UNSEALED AGAINST DME OPERATORS CHARGED IN HEALTH CARE FRAUD CONSPIRACY |
1/3/08 |
DEFENDANT KHAN SENTENCED TO A TERM OF 41 MONTHS FOR MAIL FRAUD |
December 2007 |
12/21/07 |
MIAMI MAN INDICTED IN CONNECTION WITH ANTHRAX HOAX |
12/20/07 |
TWO DME OWNERS SENTENCED IN SEPARATE DME HEALTH CARE FRAUD SCHEMES |
12/20/07 |
LAKE PARK AQUARIUM SHOP OWNER SENTENCED FOR ILLEGALLY HARVESTING AND IMPORTING CORALS INTO THE UNITED STATES |
12/20/07 |
FIVE FOREIGN NATIONALS INDICTED ON CHARGES OF BEING ILLEGAL AGENTS OF A FOREIGN GOVERNMENT |
12/20/07 |
PALM BEACH COUNTY MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
12/19/07 |
INDICTMENT UNSEALED AGAINST FORMER PARTNER IN “US 1 FINEST HAND CAR WASH” FOR CREDIT CARD FRAUD AND IDENTITY THEFT |
12/18/07 |
BROWARD COUNTY WOMAN PLEADS GUILTY TO SCHEME TO DEFRAUD ST. MAURICE CATHOLIC CHURCH |
12/17/07 |
FEDERAL-STATE MORTGAGE FRAUD INITIATIVE DEFENDANT PLEADS GUILTY TO FRAUD SCHEME |
12/17/07 |
THREE MEN SENTENCED TO PRISON IN DME HEALTH CARE FRAUD SCHEME |
12/17/07 |
FEDERAL-STATE MORTGAGE FRAUD INITIATIVE CHARGES 31 DEFENDANTS IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME |
12/14/07 |
PEMBROKE PINES FATHER AND SON PLEAD GUILTY IN VISA FRAUD SCHEME |
12/13/07 |
MEDICARE FRAUD STRIKE FORCE CASES RESULT IN LONG PRISON TERMS FOR FIVE HEALTH CARE COMPANY OWNERS |
12/13/07 |
TWO MIAMI MEN INDICTED IN WEST PALM BEACH ALIEN SMUGGLING CASE |
12/12/07 |
FOUR FOREIGN NATIONALS ARRESTED AND CHARGED WITH BEING ILLEGAL AGENTS OF A FOREIGN GOVERNMENT |
12/11/07 |
TWO MIAMI MEN SENTENCED IN CONNECTION WITH DME AND MONEY LAUNDERING SCHEME |
12/11/07 |
TWO INDIVIDUALS CHARGED IN CONNECTION WITH MARIJUANA POSSESSION CONSPIRACY AT HAULOVER BEACH |
12/10/07 |
MARTIN COUNTY MAN SENTENCED TO 327 MONTHS IN PRISON FOR DRUG AND GUN CRIMES |
12/07/07 |
THREE COLOMBIANS PLEAD GUILTY TO CONSPIRING TO SUPPORT THE FARC AND ALIEN SMUGGLING CHARGES |
12/07/07 |
MONEY LAUNDERER SENTENCED TO 78 MONTHS IN JAIL ON DME AND INFUSION FRAUD SCHEME |
12/07/07 |
SIX CHARGED IN SECURITIES FRAUD SCHEME |
12/07/07 |
CBS TECHNICIAN PLEADS GUILTY TO ENTICING A CHILD TO ENGAGE IN SEXUAL ACTIVITY |
12/05/07 |
DME OPERATORS CHARGED IN HEALTH CARE FRAUD AND IDENTITY THEFT CONSPIRACY |
12/04/07 |
FORMER MIAMI ATTORNEY SENTENCED TO 15 YEARS FOR MISAPPROPRIATING $13.5 MILLION IN CLIENT SETTLEMENT MONEY |
12/04/07 |
MIAMI DME OPERATORS CHARGED IN $11 MILLION MEDICARE FRAUD CASE |
November 2007 |
11/30/07 |
CLINIC OWNER RECEIVES 9 YEAR SENTENCE IN MEDICARE FRAUD SCHEME |
11/28/07 |
WELLINGTON LAND DEVELOPER PLEADS GUILTY IN CONNECTION WITH CORRUPT PALM BEACH LAND DEAL |
11/21/07 |
WEST PALM BEACH MAN CONVICTED IN MULTI-MILLION DOLLAR FEDERAL PAYROLL EVASION CASE |
11/21/07 |
USAO MEDICARE FRAUD STRIKE FORCE BECOMES PERMANENT; MIAMI INFUSION CLINIC OWNER CHARGED IN $15 MILLION FRAUD |
11/19/07 |
FORMER ICE ENFORCEMENT AGENT ARRESTED FOR AGGRAVATED SEXUAL ABUSE OF DETAINEE |
11/16/07 |
TWO MIAMI MEN CHARGED IN WEST PALM BEACH ALIEN SMUGGLING CASE |
11/14/07 |
HOLLYWOOD MAN SENTENCED TO 240 MONTHS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
11/14/07 |
PALESTINIAN NATIONAL AND FORMER COLOMBIAN DETECTIVE PLEAD GUILTY TO CONSPIRING TO SUPPORT THE FARC AND ALIEN SMUGGLING |
11/13/07 |
FORMER BOOKKEEPER AT LAW FIRM PLEADS GUILTY TO BANK FRAUD CHARGES |
11/13/07 |
FORMER FLORIDA HEALTH CARE COMPANY OWNER SENTENCED TO 66 MONTHS IN PRISON FOR MEDICARE FRAUD |
11/9/07 |
DEFENDANT SENTENCED TO 15 MONTHS FOR SCHEME INVOLVING ADULTERATED AND MISBRANDED FOOD |
11/9/07 |
INTERNATIONAL MONEY LAUNDER PLEADS GUILTY |
11/9/07 |
FOUR MIAMI HEALTH CARE COMPANY OWNERS SENTENCED TO 57 MONTHS IN PRISON FOR MEDICARE FRAUD |
11/5/07 |
DEFENDANT SENTENCED TO JAIL FOR MAKING THREATS AGAINST THE PRESIDENT |
11/5/07 |
SIX BUSINESS OPPORTUNITY DEFENDANTS CHARGED |
11/5/07 |
WELLINGTON MEN CHARGED IN INTERNET SECURITIES OPTIONS SCHEME |
October 2007 |
10/31/07 |
NATIONAL GUARDSMAN PLEADS GUILTY IN FRAUDULENT COMMERCIAL DRIVER’S LICENSE CASE |
10/30/07 |
INDIANTOWN MEN PLEAD GUILTY TO PRODUCTION AND RECEIPT OF CHILD PORNOGRAPHY |
10/30/07 |
TWO COLOMBIAN MEN PLEAD GUILTY TO ALIEN SMUGGLING AND CONSPIRING TO SUPPORT THE FARC |
10/26/07 |
SEVEN DEFENDANTS INDICTED ON CHARGES OF CONSPIRACY TO POSSESS AND INTENT TO DISTRIBUTE OXYCODONE AND OTHER CONTROLLED SUBSTANCES |
10/25/07 |
MORTGAGE FRAUD CHARGES ANNOUNCED AGAINST MIAMI REAL ESTATE INVESTOR, TAMPA BROKER, LOAN PROCESSOR, AND STRAW PURCHASER |
10/25/07 |
INDICTMENT CHARGES TWO WITH MURDER IN CONNECTION WITH THE JOE COOL VOYAGE |
10/24/07 |
VERO BEACH CHIROPRACTOR SENTENCED FOR FAILING TO FILE INCOME TAX RETURNS |
10/22/07 |
COLOMBIAN MAN PLEADS GUILTY TO CONSPIRING TO SUPPORT THE FARC |
10/22/07 |
JAMAICAN MAN PLEADS GUILTY TO ARMED ROBBERY AND GUN CRIME |
10/19/07 |
24TH ANNUAL EXECUTIVE OFFICE FOR THE UNITED STATES ATTORNEY’S (EOUSA) DIRECTOR’S AWARDS CEREMONY HELD TODAY, OCTOBER 19, 2007 IN WASHINGTON, D.C. |
10/18/07 |
LAKE PARK AQUARIUM SHOP OWNER PLEADS GUILTY TO ILLEGALLY HARVESTING AND IMPORTING CORALS INTO THE UNITED STATES |
10/18/07 |
DEFENDANT SENTENCED TO 180 MONTHS’ FOR DISTRIBUTION OF CHILD PORNOGRAPHY |
10/15/07 |
INDIANTOWN MAN PLEADS GUILTY TO CHARGES IN PRODUCTION OF CHILD PORNOGRAPHY CASE |
10/11/07 |
TWO BROWARD MEN PLEAD GUILTY TO DEFRAUDING INVESTORS IN $8 MILLION BUSINESS OPPORTUNITY SCHEME |
10/11/07 |
LAST DEFENDANT SENTENCED IN PRIVATE INSURANCE HEALTH CARE FRAUD CONSPIRACY |
10/10/07 |
MURDER CHARGES ANNOUNCED AGAINST TWO MEN IN CONNECTION WITH THE JOE COOL VOYAGE |
10/9/07 |
PBSJ CORPORATION EMPLOYEE PLEADS GUILTY |
10/5/07 |
JAMAICAN MAN PLEADS GUILTY TO ARMED ROBBERY AND GUN CRIME |
10/4/07 |
MIAMI JURY CONVICTS MEDICAL COMPANY OWNER OF MEDICARE FRAUD |
10/3/07 |
DEFENDANT PLEADS GUILTY TO TWO COUNTS OF FALSE STATEMENTS VIOLATION |
10/2/07 |
FLORIDA DOCTOR SENTENCED TO 18 MONTHS IN PRISON FOR MEDICARE FRAUD |
10/2/07 |
KEY WEST CHARTER BOAT OPERATOR CONVICTED OF INTERFERING WITH LAW ENFORCEMENT OFFICERS AT DRY TORTUGAS NATIONAL PARK |
10/2/07 |
ACTING ATTORNEY GENERAL PETER D. KEISLER HONORS LOCAL MIAMI, FLORIDA AUSAS TONY GONZALEZ, DAVID HAIMES, AND ALICIA SHICK AT THE DEPARTMENT OF JUSTICE'S ANNUAL AWARDS CEREMONY |
10/1/07 |
LANTANA MAN CHARGED IN HYPOLUXO FARMS EXPLOSION |
10/1/07 |
SIX ARRESTED AND CHARGED IN CONNECTION WITH BRINKS ARMORED CAR ROBBERY |
September 2007 |
9/28/07 |
FIVE CHARGED IN SEPARATE HEALTH CARE FRAUD CASES, TOTALING $39 MILLION IN FRAUD |
9/28/07 |
BRISTOL-MYERS SQUIBB TO PAY MORE THAN $515 MILLION TO RESOLVE ALLEGATIONS OF ILLEGAL DRUG MARKETING AND PRICING |
9/28/07 |
OWNER OF FLORIDA HIV INFUSION CLINIC AND DURABLE MEDICAL EQUIPMENT COMPANY PLEADS GUILTY TO $15 MILLION SCHEME TO DEFRAUD MEDICARE PROGRAM |
9/28/07 |
ATTORNEYS SENTENCED ON MONEY LAUNDERING CONSPIRACY AND OBSTRUCTION OF JUSTICE CHARGES |
9/28/07 |
DEFENDANTS SENTENCED FOR HEALTH CARE FRAUD |
9/27/07 |
FLORIDA PHARMACY AND MEDICARE EQUIPMENT COMPANY OWNER SENTENCED TO MORE THAN 12 YEARS IN PRISON FOR MEDICARE FRAUD |
9/27/07 |
UNITED STATES ATTORNEY ANNOUNCES RECENT MORTGAGE FRAUD CASES AND NEW FEDERAL-STATE MORTGAGE FRAUD INITIATIVE TO CRACK DOWN ON MORTGAGE FRAUD VIOLATORS |
9/26/07 |
HEALTH CARE FRAUD MONEY LAUNDERER FOUND GUILTY BY JURY ALL OTHER DEFENDANTS IN LARGE CONSPIRACY HAVE PLEAD GUILTY |
9/26/07 |
HIALEAH SEAFOOD DEALERS CHARGED IN INTERNATIONAL SMUGGLING OPERATION |
9/25/07 |
THREE DEFENDANTS SENTENCED TO FIVE YEARS FOR ROLES IN $826 MILLION SECURITIES FRAUD CONSPIRACY |
9/21/07 |
BROWARD MEN CHARGED WITH ILLEGAL ATTEMPT TO HARASS, CAPTURE AND KILL PROTECTED MANATEE |
9/21/07 |
MIAMI MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO 10 YEARS IN PRISON FOR MEDICARE FRAUD |
9/20/07 |
MIAMI DEFENDANT SENTENCED ON CHARGES OF CONSPIRING TO STRUCTURE CURRENCY TRANSACTIONS |
9/18/07 |
DEPARTMENT OF JUSTICE FILES COMPLAINT AGAINST TENET'S FORMER GENERAL COUNSEL |
9/18/07 |
LOCAL TEAM MEETS WITH DEPARTMENT OF JUSTICE OFFICIALS, ENHANCES STRATEGIES TO COMBAT GANG VIOLENCE AND GUN CRIMES |
9/18/07 |
DEFENDANT SARCONA ARRAIGNED AND PRE-TRIAL DETAINED |
9/18/07 |
FORMER TAX PREPARER FOR H&R BLOCK AND JACKSON HEWITT SENTENCED |
9/18/07 |
MIAMI ATTORNEY PLEADS GUILTY TO MAIL FRAUD FOR MISAPPROPRIATING $13.5 MILLION IN CLIENT SETTLEMENT MONEY |
9/14/07 |
UNITED STATES ATTORNEY'S OFFICE HONORS OUTSTANDING LAW ENFORCEMENT OFFICERS |
9/12/07 |
SALVADORAN MAN PLEADS GUILTY FOR HIS ROLE IN CONSPIRACY TO SMUGGLE SCORES OF MIGRANTS INTO THE UNITED STATES |
9/11/07 |
MIAMI MAN CHARGED WITH TAX EVASION |
9/11/07 |
UNITED STATES CUSTOMS & BORDER PROTECTION OFFICER CHARGED WITH BRIBERY IN CONNECTION WITH AN ALIEN SMUGGLING OPERATION |
9/11/07 |
FORMER PALM BEACH COUNTY COMMISSIONER PLEAD GUILTY TO HONEST SERVICES FRAUD CONSPIRACY |
9/11/07 |
REDLAND COMPANY EMPLOYEE SENTENCED FOR $11 MILLION FRAUD |
9/10/07 |
FORMER FLORIDA CITY HOUSING DIRECTOR INDICTED ON FRAUD CHARGES |
9/10/07 |
U.S. MARSHAL-LED EFFORTS RESULT IN DOZENS OF LOCAL FUGITIVE ARRESTS |
9/10/07 |
AVENTIS PAYS MORE THAN $190 MILLION TO SETTLE DRUG PRICING FRAUD MATTERS |
9/7/07 |
PORT ST. LUCIE WOMAN CONVICTED FOR CLAIMING TO BE A FOREIGN DIPLOMAT |
9/7/07 |
MIAMI DEFENDANTS SENTENCED ON HEALTH CARE FRAUD AND STRUCTURING CHARGES |
9/6/07 |
CHUCKIE TAYLOR CHARGED WITH ADDITIONAL ACTS OF TORTURE IN SUPERSEDING INDICTMENT |
9/6/07 |
DEFENDANT PLEADS GUILTY IN A MASSIVE MEDICARE FRAUD SCHEME |
9/5/07 |
TWO MEN SENTENCED TO LENGTHY PRISON TERMS FOR HOBBS ACTS ROBBERY, CARJACKING AND FIREARMS VIOLATIONS |
9/5/07 |
TREASURE COAST COCAINE SUPPLIER SENTENCED TO LIFE IN PRISON |
9/4/07 |
BROWARD COUNTY SHERIFF CHARGED AND EXPECTED TO PLEAD GUILTY TO FRAUD CONSPIRACY AND TAX CHARGES |
August 2007 |
8/31/07 |
OWNER AND OPERATOR OF FLORIDA DURABLE MEDICAL EQUIPMENT COMPANY CONVICTED OF MEDICARE FRAUD |
8/31/07 |
EIGHT PLEAD GUILTY IN MEDICARE FRAUD SCHEME |
8/31/07 |
TWELVE INDIVIDUALS ARRESTED ON CHARGES OF ARMED ROBBERY AND NARCOTICS TRAFFICKING |
8/29/07 |
WHOLE SALE PHARMACEUTICAL COMPANY OWNER GUILTY OF PRESCRIPTION DRUG DIVERSION AND WIRE FRAUD |
8/29/07 |
PEMBROKE PINES FATHER AND SON ARRESTED AND CHARGED IN VISA FRAUD SCHEME |
8/28/07 |
FORMER CHAIRMAN OF THE BOARD OF E.S. BANKEST SENTENCED IN BANK FRAUD PROSECUTION |
8/27/07 |
ARTHUR VANMOOR CHARGED IN SUPERSEDING INDICTMENT FOR SELLING FAKE CANCER CURE |
8/24/07 |
FORMER BROWARD SCHOOL TEACHER SENTENCED ON CHILD PORNOGRAPHY CHARGES |
8/22/07 |
DEFENDANT SENTENCED TO THREE LIFE TERMS PLUS 30 YEARS IN JAIL FOR MURDER OF BSO DEPUTY |
8/22/07 |
CUSTOMS AND BORDER PROTECTION OFFICER CHARGED WITH WITNESS TAMPERING |
8/20/07 |
FORMER U.S. BUREAU OF PRISONS STAFF PHYSICIAN, PHYSICIAN'S ASSISTANT AND THREE OTHERS CHARGED IN MEDICARE FRAUD SCHEME |
8/20/07 |
STRIKE FORCE CHARGES MIAMI INFUSION CLINIC BILLING COMPANY OWNER WITH CONSPIRING TO DEFRAUD MEDICARE OF $170 MILLION |
8/20/07 |
MIAMI RETURN PREPARER SENTENCED FOR TELEPHONE EXCISE TAX FRAUD |
8/17/07 |
MEDICAL DEVICE MARKETER SENTENCED ON CHARGES OF CONSPIRING TO TRAFFIC DIVERTED MEDICAL DEVICES AND DEFRAUD A FEDERAL AGENCY |
8/16/07 |
JOSE PADILLA AND CO-DEFENDANTS CONVICTED OF CONSPIRACY TO MURDER INDIVIDUALS OVERSEAS, PROVIDING MATERIAL SUPPORT TO TERRORISTS |
8/14/07 |
DEFENDANT SENTENCED TO 80 MONTHS IMPRISONMENT FOR ATTEMPTING TO IMPORT FIVE ILLEGAL IMMIGRANTS INTO THE UNITED STATES |
8/10/07 |
FORMER HOLLYWOOD POLICE OFFICER SENTENCED IN CORRUPTION PROBE |
8/9/07 |
JUSTICE DEPARTMENT SEEKS TO BAR FT. LAUDERDALE MAN FROM PREPARING TAX RETURNS FOR OTHERS |
8/8/07 |
DEFENDANT PLEADS GUILTY TO ANTHRAX HOAX THAT CLOSED PALM BEACH COUNTY COURTHOUSE |
8/7/07 |
PALM BEACH COUNTY COMMISSIONER CHARGED AND EXPECTED TO PLEAD GUILTY TO HONEST SERVICES FRAUD CONSPIRACY |
8/6/07 |
AMERICAN EXPRESS BANK INTERNATIONAL ENTERS INTO DEFERREDPROSECUTION AGREEMENT AND FORFEITS $55 MILLION TO RESOLVE MONEY LAUNDERING AND BANK SECRECY ACT VIOLATIONS |
8/6/07 |
JUPITER RESIDENT SENTENCED FOR TAX FRAUD AND MISUSE OF A SOCIAL SECURITY NUMBER |
8/3/07 |
FORMER PRESIDENT OF E.S. BANKEST SENTENCED IN BANK FRAUD PROSECUTION |
8/3/07 |
STRIKE FORCE ARRESTS LEADER OF MEDICARE PHARMACY FRAUD SCHEME |
8/2/07 |
SCHOOL PRESIDENT SENTENCED IN DEPARTMENT OF EDUCATION LOAN FRAUD SCHEME |
8/1/07 |
FORMER CORRECTIONAL OFFICER SENTENCED TO THIRTY MONTHS IMPRISONMENT ON BRIBERY CHARGE |
July 2007 |
7/31/07 |
DEFENDANT PLEADS GUILTY TO MAKING A THREAT AGAINST THE LIFE OF THE PRESIDENT OF THE UNITED STATES |
7/31/07 |
MIAMI MAN SENTENCED TO FORTY YEARS IN PRISON FOR SEX TOURISM AND CHILD PORNOGRAPHY OFFENSES |
7/30/07 |
PBSJ EMPLOYEE SENTENCED ON FRAUD CHARGES |
7/30/07 |
MAN PLEADS GUILTY TO SCHEME INVOLVING ADULTERATED AND MISBRANDED FOOD |
7/27/07 |
PERUVIAN KINGPIN AND HIS WIFE INDICTED |
7/27/07 |
TAX PROTESTER CONVICTED OF FAILING TO FILE INCOME TAX RETURNS |
7/26/07 |
NEUROSURGEON AND HOSPITAL PAY $1,275,000 SETTLEMENT FOR MEDICALLY UNNECESSARY SPINAL SURGERIES |
7/25/07 |
FORMER HOLLYWOOD POLICE LIEUTENANT PLEADS GUILTY IN LEAK INVESTIGATION |
7/20/07 |
SENTENCING OF HOLLYWOOD POLICE OFFICERS |
7/20/07 |
LAKE WORTH TAX RETURN PREPARER SENTENCED TO 151 MONTHS IMPRISONMENT ON TAX FRAUD, CONTEMPT CHARGES |
7/20/07 |
U.S. CITIZEN SENTENCED FOR ILLEGALLY SELLING AND TRANSPORTING AN ASIAN LEOPARD CAT |
7/20/07 |
HEDGE FUNDS ADMIT TO $194 MILLION SCAM |
7/19/07 |
TWO LEADERS OF INTERNATIONAL ADVANCE FEE LEASING SCHEME SENTENCED TO 20 AND 11 YEARS IN FEDERAL PRISON |
7/19/07 |
ATTORNEY FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION PLEADS GUILTY TO CONCEALING CORRUPTION |
7/19/07 |
THERAPY-IV CHARTER OPERATION AT HAULOVER INLET CHARGED IN FISHERIES AND WIRE FRAUD INDICTMENT |
7/19/07 |
TWO ADDITIONAL DEFENDANTS CHARGED IN DVD VENDING MACHINE SCAM |
7/18/07 |
DEFENDANT CONVICTED FOR DEFRAUDING MEDICARE OF MILLIONS OF DOLLARS |
7/18/07 |
TWO EMPLOYEES OF PBSJ CORPORATION SENTENCED ON FRAUD CHARGES |
7/18/07 |
MIAMI RESIDENT SENTENCED FOR ILLEGALLY HARVESTING AND SELLING MARINE LIFE FROM KEYS SANCTUARY |
7/18/07 |
TWELVE MEMBERS OF A POWDER AND CRACK COCAINE DISTRIBUTION RING INDICTED |
7/17/07 |
THREE DEFENDANTS PLEAD GUILTY TO $826 MILLION MBC SECURITIES FRAUD CONSPIRACY |
7/16/07 |
LAWYER FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION CHARGED WITH MISPRISION OF A FELONY |
7/16/07 |
MONEY LAUNDERING FORFEITURE COMPLAINT FILED AGAINST $110 MILLION IN PROCEEDS FROM ITALIAN PUBLIC CORRUPTION OFFENSES |
7/12/07 |
6 High-Seas Lawbreakers Sentenced; 7 Plea Guilty, 1 Convicted by Jury |
7/12/07 |
MIAMI WOMAN CONVICTED OF SELLING STOLEN DIAMONDS |
7/10/07 |
SPORTS AGENT SENTENCED TO 5 FIVE YEARS IN CUBAN BASEBALL CASE |
7/6/07 |
PORT ST. LUCIE MAN CONVICTED OF ROBBERY, CARJACKING AND FIREARMS VIOLATIONS |
7/3/07 |
ALLEGED PERUVIAN HUMAN RIGHTS VIOLATOR RECEIVES MAXIMUM SENTENCE |
7/3/07 |
FOUR CHARGED IN CREDIT CARD AND IDENTITY THEFT RING |
7/2/07 |
FORMER H&R BLOCK AND JACKSON HEWITT TAX PREPARER PLEADS GUILTY |