News and Press Releases
2010: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
December 2010
December 30, 2010
THREE MEN CHARGED IN DRUG SMUGGLING OPERATION
December 27, 2010
ALCATEL-LUCENT S.A. AND THREE SUBSIDIARIES AGREE TO PAY $92 MILLION TO RESOLVE FOREIGN CORRUPT PRACTICES ACT INVESTIGATION
December 22, 2010
MIAMI WILDLIFE SMUGGLERS PLEAD GUILTY
FORMER UBS BANKER PLEADS GUILTY TO HELPING AMERICAN CLIENT CONCEAL ASSETS OFFSHORE
December 22, 2010
MIAMI WILDLIFE SMUGGLERS PLEAD GUILTY
FORMER UBS BANKER PLEADS GUILTY TO HELPING AMERICAN CLIENT CONCEAL ASSETS OFFSHORE
December 21, 2010
WILTON MANORS’ RESIDENT CHARGED WITH OPERATING A MARIJUANA GROW HOUSE
SEBASTIAN RESIDENT SENTENCED TO 15 YEARS IMPRISONMENT FOR DISTRIBUTING AND RECEIVING CHILD PORNOGRAPHY VIA THE INTERNET
FORMER SENIOR EXECUTIVES OF LATIN NODE INC. CHARGED WITH BRIBING HONDURAN OFFICIALS AND MONEY LAUNDERING
December 20, 2010
MIRAMAR RESIDENT SENTENCED TO LIFE IN PRISON FOR PRODUCTION OF CHILD PORNOGRAPHY
OKEECHOBEE GUN DEALER PLEADS GUILTY OF MACHINE GUN SALES
December 17, 2010
MUNITIONS SUPPLIER CONVICTED OF DEFENSE PROCUREMENT FRAUD AND LYING TO ARMY ON GOVERNMENT MUNITIONS CONTRACT
CITY OF MIAMI POLICE OFFICER CHARGED WITH RECEIPT OF STOLEN PROPERTY
MIAMI-AREA CLINIC OWNER SENTENCED TO 60 MONTHS IN PRISON FOR ROLE IN MEDICARE FRAUD SCHEME INVOLVING MIAMI-AREA HOME HEALTH AGENCIES
December 16, 2010
OKEECHOBEE MAN INDICTED FOR WIRE FRAUD, CREDIT CARD FRAUD AND AGGRAVATED IDENTITY THEFT
PALESTINIAN NATIONAL PLEADS GUILTY TO WEAPONS CHARGES
BROWARD LAWYER PLEADS GUILTY TO STEALING MORE THAN $2 MILLION FROM TRUST FUNDS
U. S. ATTORNEYS’ OFFICES COLLECTED $6.68 BILLION IN CIVIL & CRIMINAL ACTIONS IN FISCAL YEAR 2010
December 15, 2010
MIAMI-DADE MAN CHARGED FOR LAUNDERING $500,000 IN HEALTH CARE FRAUD PROCEEDS
FORMER UBS BANKER CHARGED WITH HELPING AMERICAN CLIENT CONCEAL ASSETS OFFSHORE
December 14, 2010
THREE SUB-CONTRACTORS SENTENCED FOR EMPLOYING ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT
FORT LAUDERDALE BANK INSIDER CHARGED WITH MAIL FRAUD IN CONNECTION WITH A MORTGAGE FRAUD SCHEME
VESSEL CAPTAIN PLEADS GUILTY TO MIGRANT SMUGGLING
December 13, 2010
FATHER AND SON SENTENCED IN BLACK MARKET MONEY LAUNDERING SCHEME
MIAMI RESIDENT SENTENCED ON MORTGAGE FRAUD CHARGES
December 10, 2010
FLORIDA COUPLE SENTENCED IN FORCED LABOR CONSPIRACY TO EXPLOIT FILIPINO GUEST WORKERS
FORT PIERCE MAN ARRESTED FOR PRODUCTION OF CHILD PORNOGRAPHY AND ENTICEMENT OF MINORS OVER THE INTERNET
RESTITUTION TRUST FUNDS IMPLEMENTED FOR FOREIGN VICTIMS OF SEX TOURISM
FOR-PROFIT TRADE SCHOOL ADMISSIONS COUNSELOR INDICTED FOR CREATING FRADULENT HIGH SCHOOL DIPLOMAS
December 9, 2010
FOR-PROFIT TRADE SCHOOL ADMISSIONS COUNSELOR INDICTED FOR CREATING FRADULENT HIGH SCHOOL DIPLOMAS
December 8, 2010
SOUTH FLORIDA AUSAS RECOGNIZED AT ANNUAL U.S. ATTORNEY AWARDS CEREMONY
December 7, 2010
SOUTHERN DISTRICT OF FLORIDA’S SECURITIES AND INVESTMENT FRAUD INITIATIVE NETS MORE PENNY STOCK FRAUDSTERS
PHARMACEUTICAL MANUFACTURERS TO PAY $421.2 MILLION TO SETTLE FALSE CLAIMS ACT CASES
December 6, 2010
FOUR CHARGED IN COCAINE CONSPIRACY
U.S. ATTORNEY ANNOUNCES REGIONAL RESULTS OF “OPERATION BROKEN TRUST” TARGETING INVESTMENT FRAUD
36 YEAR OLD PALM BEACH COUNTY MAN SENTENCED TO 327 MONTHS IMPRISONMENT FOR DRUG TRAFFICKING CONSPIRACY
December 3, 2010
MIAMI IMPORT COMPANY AND ITS PRINCIPALS SENTENCED FOR SMUGGLING AND DISTRIBUTING CONTAMINATED FOOD
MIRAMAR MAN ARRESTED AND CHARGED IN ARMED BANK ROBBERY
TITLE LAWYER SENTENCED FOR STEALING TRUST FUNDS
December 2, 2010
MIAMI JEWELER SENTENCED TO 10 YEARS ON PONZI AND BANK FRAUD SCHEMES
November 2010
November 29, 2010
INDIAN RIVER COUNTY MAN SENTENCED FOR FILING A FALSE TAX RETURN
November 24, 2010
PORT SAINT LUCIE RESIDENT ARRESTED AND CHARGED FOR TRANSFERRING OBSCENE MATERIAL TO A JUVENILE
NEW PORT RICHEY WOMAN CHARGED AND ARRESTED FOR MAKING THREATS TO BROWARD SCHOOLS
November 19, 2010
BROWARD MEN SENTENCED FOR SEX TRAFFICKING CONSPIRACY
COPERATOR OF MIAMI HIV CLINIC SENTENCED TO 57 MONTHS IN PRISON FOR ROLE IN MEDICARE FRAUD RING
November 17, 2010
CONTROLLING PRINCIPAL OF FIRST PUBLIC SECURITIES TRANSFER CORP. PLEADS GUILTY TO CONSPIRACY TO MANIPULATE MICROCAP STOCKS
MIAMI MAN SENTENCED TO 121 MONTHS IN PRISON FOR PURCHASING, SELLING AND USING STOLEN CREDIT CARD INFORMATION
November 15, 2010
BROWARD MAN CONVICTED IN TAX FRAUD SCHEME
November 10, 2010
FIVE CHARGED FOR STEALING PATIENT INFORMATION
November 9, 2010
FORMER OWNER OF MORTGAGE COMPANY, TITLE COMPANY OWNER, AND THREE OTHERS PLEAD GUILTY IN MORTGAGE FRAUD CONSPIRACY
November 5, 2010
LARRY WILCOX PLEADS GUILTY TO CONSPIRACY TO COMMIT SECURITIES FRAUD
November 3, 2010
FIVE MIAMI-DADE MEN INDICTED FOR ARMED ROBBERY SPREE
TWO SENTENCED TO LIFE IMPRISONMENT IN DADELAND MALL ROBBERY AND MURDER
DEFENDANT CHARGED WITH IMPORTING CANDY LACED WITH COCAINE ON FLIGHT TO FORT LAUDERDALE
SETTINERI SENTENCED ON MONEY LAUNDERING CHARGE
MIAMI CONTRACTOR SENTENCED TO PRISON FOR EMPLOYMENT TAX FRAUD
November 2, 2010
MIAMI CONTRACTOR PLEADS GUILTY TO EMPLOYMENT TAX FRAUD
FORMER FUEL PURCHASER SENTENCED TO 45 MONTHS FOR DEFRAUDING ROYAL CARIBBEAN CRUISES, LTD.
MIAMI-DADE FEDERAL INCOME TAX RETURN PREPARER SENTENCED FOR TAX PREPARATION FRAUD SCHEME
November 1, 2010
FOUR SOUTH FLORIDA MEN CHARGED IN HEROIN TRAFFICKING RING
FOUR PLEAD TO VERSAILLES MORTGAGE FRAUD SCHEME
GUILTY PLEA BRINGS FIRST CONVICTION RESULTING FROM FBI UNDERCOVER INVESTIGATION OF STOCK FRAUD IN THE MICROCAP MARKET
ALIEN SMUGGLER AND FIVE MIGRANTS SENTENCED IN FAILED PALM BEACH SMUGGLING VENTURE
October 2010
October 29, 2010
FOUR MIAMI RESIDENTS ARE SENTENCED FOR MORTGAGE FRAUD SCHEME AGAINST WACHOVIA
MIAMI ACCOUNTANT PLEADS GUILTY TO $31 MILLION BANK FRAUD
October 28, 2010
FOUR FORMER AIRLINE EXECUTIVES INDICTED IN CONSPIRACY TO FIX FUEL SURCHARGES ON AIR CARGO SHIPMENTS TO SOUTH AND CENTRAL AMERICA
CARGOLUX AIRLINE EXECUTIVES INDICTED IN CONSPIRACY TO FIX SURCHARGE RATES ON AIR CARGO SHIPMENTS
MIAMI-DADE RETURN PREPARER SENTENCED FOR TAX PREPARATION FRAUD SCHEME
THREE SOUTHERN DISTRICT OF FLORIDA AUSAS AND INTELLIGENCE ANALYST RECOGNIZED AT ATTORNEY GENERAL AWARDS CEREMONY
October 27, 2010
FOUR ARRESTED AND CHARGED WITH DRUG SMUGGLING AND CONSPIRACY
PRESS RELEASE BY UNITED STATES ATTORNEY RELATING TO NOVEMBER 2010 ELECTIONS
October 26, 2010
VENEZUELAN SECURITIES COMMISSION OFFICIAL CHARGED WITH EXTORTION
October 25, 2010
JUSTICE DEPARTMENT REACHES AGREEMENT WITH NORWEGIAN CRUISE LINE OVER ADA VIOLATIONS
October 22, 2010
MAN SENTENCED FOR INTERSTATE BANK ROBBERY SPREE
MIAMI COMPANY SENTENCED TO $1,000,000 FOR IMPORTING PLANT PESTS
MEMBER OF THE KRAZY LOCOS CRIMINAL STREET GANG SENTENCED TO LIFE IMPRISONMENT FOLLOWING CONVICTIONS FOR TWO HOMICIDES, ROBBERY, AND FIREARMS CHARGES
October 21, 2010
TWO MIAMI CORPORATIONS AND FOUR INDIVIDUALS INDICTED FOR HEALTH CARE FRAUD SCHEME INVOLVING APPROXIMATELY $200 MILLION IN MEDICARE BILLING
October 20, 2010
PALM BEACH COUNTY WOMAN SENTENCED ON CHARGES OF FORCED LABOR AND ALIEN SMUGGLING
DEFENDANT SENTENCED ON CHARGES OF ILLEGAL EXPORTATION OF ROCKET TECHNOLOGY TO SOUTH KOREA
HOMESTEAD MAN ARRESTED AND CHARGED IN TWO BANK ROBBERIES
October 18, 2010
HILLSBORO BEACH RESIDENT PLEADS GUILTY TO TAX EVASION
October 15, 2010
THREE SUB-CONTRACTORS ENTER GUILTY PLEAS FOR EMPLOYING ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT
October 8, 2010
MIAMI-DADE SEPTIC HAULER CONVICTED AND SENTENCED FOR ILLEGAL DISCHARGE OF WASTES
MARTIN COUNTY MAN INDICTED FOR DISTRIBUTION OF CHILD PORNOGRAPHY AND ENTICEMENT OF MINORS OVER THE INTERNET
FORMER CHIEF OPERATING OFFICER OF FT. LAUDERDALE LAW FIRM SENTENCED IN CONNECTION WITH MONEY LAUNDERING CONSPIRACY IN OPERATION OF PONZI SCHEME
October 7, 2010
UNDERCOVER OPERATION NABS MARKET INSIDERS AND PROMOTERS IN PENNY STOCK MARKET STING
MIAMI BEACH HOTEL DEVELOPERS CONVICTED OF TAX FRAUD
October 6, 2010
TWO INDIVIDUALS PLEAD GUILTY TO ILLEGAL ARMS TRAFFICKING
September 2010
September 30, 2010
BROWARD RESIDENT SENTENCED FOR HURRICANE WILMA FRAUD
September 29, 2010
CITY OF MIAMI POLICE OFFICER SENTENCED IN CIVIL RIGHTS AND IDENTITY THEFT CASE
MIAMI JEWELER PLEADS GUILTY TO $40 MILLIONPONZI SCHEME AND $12 MILLION BANK FRAUD SCHEME
September 28, 2010
FOUR MEN CHARGED IN FAILED DRUG AND ALIEN SMUGGLING OPERATION
TWO CUSTOMS OFFICERS AND TSA SUPERVISOR SENTENCED IN CONNECTION WITH DRUG IMPORTATION SCHEME
September 27, 2010
MARTIN COUNTY MAN ARRESTED AND CHARGED WITH INTERNET DISTRIBUTION OF CHILD PORNOGRAPHY
THREE INDIVIDUALS AND A CORPORATION CONVICTED IN AN OIL POLLUTION CONSPIRACY
September 22, 2010
TITLE LAWYER PLEADS GUILTY TO STEALING MORE THAN $2,706,000 IN TRUST FUNDS
September 21, 2010
FOURTH PERSON ARRESTED IN WEST PALM BEACH BANK ROBBERY
September 20, 2010
TEN SOUTH FLORIDA MEN CHARGED AND ARRESTED FOR COCAINE TRAFFICKING
COLOMBIAN NORTH VALLEY CARTEL LEADER TO APPEAR IN FEDERAL COURT IN MIAMI TO FACE NARCOTICS TRAFFICKING CHARGES
ST. LUCIE COUNTY RESIDENT ARRESTED ON DRUG SMUGGLING CHARGES
September 17, 2010
FLORIDA COUPLE PLEADS GUILTY TO FORCED LABOR CONSPIRACYOF 39 FILIPINO GUEST WORKERS
DAVIE MAN CHARGED WITH INTERNATIONAL CIGARETTE SMUGGLING
POLICE OFFICER AND OTHERS INDICTED AND ARRESTED IN CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA
OKEECHOBEE GUN DEALER INDICTED FOR MACHINE GUN SALES
September 16, 2010
FORMER GUATEMALAN SPECIAL FORCES SOLDIER SENTENCED TO 10 YEARS IN PRISON FOR MAKING FALSE STATEMENTS ON NATURALIZATION FORMS REGARDING 1982 MASSACRE OF GUATEMALAN VILLAGERS
TWO MEN AND BANK EMPLOYEE ARRESTED IN WEST PALM BEACH BANK ROBBERY
MIAMI HOME HEALTH PATIENT RECRUITER CONVICTED OF CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND SOLICITING AND RECEIVING KICKBACKS
September 13, 2010
PORT ST. LUCIE RESIDENT SENTENCED FOR RECEIPT OF CHILD PORNOGRAPHY VIA THE INTERNET
MIAMI MAN SENTENCED TO TEN YEARS FOR MAIL FRAUD IN CONNECTION WITH MORTGAGE FRAUD SCHEME
September 10, 2010
RHODE ISLAND AND FLORIDA SEAFOOD COMPANIES INDICTED FOR CONSPIRACY TO VIOLATE THE LACEY ACT IN SELLING CHINESE SALMON AS RUSSIAN SALMON
September 9, 2010
MIAMI-AREA CLINIC OWNER PLEADS GUILTY IN $23 MILLION HEALTH CARE FRAUD SCHEME
September 7, 2010
TWO MEN PLEAD GUILTY TO IMPERSONATING U.S. CUSTOMS AND BORDER PROTECTION OFFICERS IN ADVANCE FEE FRAUD SCHEME
TWO CHARGED IN CONSPIRACY TO POSSESS STOLEN FIREARMS,INCLUDING FULLY AUTOMATIC WEAPONS
TWO HAITIAN BOAT CAPTAINS SENTENCED TO PRISON IN CONNECTION WITH DEADLY SMUGGLING OPERATION IN PALM BEACH COUNTY
September 3, 2010
FORMER CORRECTION OFFICERS PLEAD GUILTY IN DRUG TRAFFICKING SCHEME
WEST PALM BEACH CONTRACTORS SENTENCED FOR HIRING ILLEGAL WORKERS; TAX FRAUD
September 2, 2010
FLORIDA MAN SENTENCED TO OVER 21 YEARS IN PRISON FOR OPERATING CRAMMING SCHEME WHILE INCARCERATED
PHARMACY OWNER SENTENCED FOR PART D MEDICARE FRAUD
September 1, 2010
MIAMI MAN PLEADS GUILTY TO PURCHASING, SELLING AND USING STOLEN CREDIT CARD INFORMATION
August 2010
August 31, 2010
SOUTH FLORIDA DOCTOR, CLINIC OWNER AND FIVE NURSES PLEAD GUILTY IN HOME HEALTH CARE FRAUD SCHEME
U.S. ATTORNEY NAMES COUNSEL AND DISTRICT TRAINING DIRECTOR
August 30, 2010
BROWARD TITLE LAWYER SENTENCED TO 46 MONTHS IN JAIL
TAIWAN EXPORTER IS SENTENCED TO THREE AND A HALF YEARS FOR CONSPIRING TO EXPORT MISSILE COMPONENTS FROM THE U.S. TO IRAN
TOP DOT MORTGAGE FRAUD MANAGER SENTENCED TO 63 MONTHS
OWNER/OPERATOR AND EMPLOYEE OF MIAMI-BASED SCHOOL SENTENCED FOR IMMIGRATION-RELATED FRAUD
RIVIERA BEACH MAN CHARGED WITH POSSESSION OF ILLEGALLY TAKEN SEA TURTLE EGGS OFF JUNO BEACH
August 26, 2010
GUATEMALAN NATIONAL PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY
FIVE HONDURAN MEN CHARGED IN DRUG SMUGGLING OPERATION
August 25, 2010
SETTINERI PLEADS GUILTY TO MONEY LAUNDERING CHARGE
BRAZEN BANDIT BANK ROBBER ARRESTED AND CHARGED
MIAMI CONTRACTOR PLEADS GUILTY TO EMPLOYMENT TAX FRAUD
August 24, 2010
CORAL GABLES SEAFOOD FIRM PLEADS GUILTY TO ILLEGAL IMPORTATION OF CHILEAN SEA BASS
THREE BROWARD MEN PLEAD GUILTY TO SEX TRAFFICKING CONSPIRACY
August 20, 2010
CAPTAIN AND CO-DEFENDANT SENTENCED IN DEADLY BLACK POINT MARINA SMUGGLING OPERATION
August 20, 2010
BROWARD MAN CHARGED WITH MAIL FRAUD IN ATTEMPTED SALE OF COUNTERFEIT ARTWORK
MIAMI MAN SENTENCED TO 14 YEARS IN PRISON FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND AGGRAVATED IDENTITY THEFT
August 19, 2010
MIAMI-DADE RETURN PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME
August 18, 2010
MORTGAGE BROKER, LOAN PROCESSORS AND STRAW BUYER PLEAD GUILTY IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME
August 16, 2010
JURY CONVICTS TWO IN DADELAND MALL ROBBERY AND MURDER
THREE CHARGED IN WELLINGTON MAIL THEFT AND AGGRAVATED IDENTITY THEFT RING
August 13, 2010
TWO DURABLE MEDICAL EQUIPMENT COMPANY PRESIDENTS ARRESTED FOR HEALTH CARE FRAUD CHARGE
FT LAUDERDALE COMPANY SENTENCED IN OIL POLLUTION CASE
27 DEFENDANTS CHARGED IN NARCOTICS TRAFFICKING OPERATION AT MIAMI INTERNATIONAL AIRPORT
August 10, 2010
FOUR MIAMI DADE RESIDENTS, INCLUDING AN ATTORNEY AND THREE MORTGAGE BROKERS, CHARGED IN MORTGAGE FRAUD SCHEME
August 9, 2010
TWO MIAMI-DADE RESIDENTS CONVICTED IN $21 MILLION MORTGAGE FRAUD SCHEME
August 6, 2010
OPERATOR OF MIAMI HIV CLINIC PLEADS GUILTY FOR ROLE IN MEDICARE FRAUD RING
TWO SOUTH FLORIDA RESIDENTS PLEAD GUILTY IN MEDICARE FRAUD CASES
August 5, 2010
JUPITER MAN SENTENCED TO 18 MONTHS IMPRISONMENT FOR SMALL BUSINESS ADMINISTRATION DISASTER FRAUD
August 4, 2010
SEBASTIAN RESIDENT ARRESTED FOR RECEIVING CHILD PORNOGRAPHY VIA THE INTERNET
TWO MIAMI-DADE AND ONE BROWARD RESIDENT CHARGED IN $12 MILLION BANK FRAUD SCHEME
August 2, 2010
U.S. ATTORNEY’S OFFICE ANNOUNCES SAFETY INITIATIVE AT LOCAL SCHOOLS TO HELP COMBAT CHILD EXPLOITATION
TWO BROTHERS PLEAD GUILTY IN MIAMI HIV INFUSION MEDICARE FRAUD SCHEME
July 2010
July 30, 2010
FLORIDA BUSINESSMAN SENTENCED TO 57 MONTHS IN PRISON FOR ROLE IN FOREIGN BRIBERY SCHEME
SERIAL BANK ROBBER DUBBED THE “OLD MAN BANDIT” SENTENCED TO 13 YEARS IN PRISON
MIAMI MAN SENTENCED TO 84 MONTHS’ IMPRISONMENT FOR $3.6 MILLION FORECLOSURE INVESTMENT FRAUD
FORMER HUSBAND AND WIFE SENTENCED FOR THEIR ROLES IN $5.8 MILLION FRAUDULENT HIV INFUSION SCHEME IN MIAMI
MIAMI-AREA CLINIC OWNER, PATIENT RECRUITER, TWO NURSES AND MEDICARE BENEFICIARY PLEAD GUILTY IN HOME HEALTH CARE FRAUD SCHEME
July 29, 2010
SIX MIAMI RESIDENTS INDICTED FOR MORTGAGE FRAUD
FORMER ARMY SERGEANT SENTENCED TO 15 ½ YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY
July 27, 2010
REGISTERED SEX OFFENDER SENTENCED TO 27 YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY
PALM BEACH COUNTY MAN SENTENCED FOR PREPARING FALSE PERSONAL INCOME TAX RETURNS
July 26, 2010
FORMER GLOBETEL CEO SENTENCED FOR SECURITIES AND TAX FRAUD CONSPIRACY
July 23, 2010
PALM BEACH COUNTY MAN SENTENCED FOR PREPARING FALSE PERSONAL INCOME TAX RETURNS
RECEIVER SENTENCED TO JAIL FOR THEFT OF FIDUCIARY FUNDS
FORMER PRINCIPAL OF BOCA RATON STOCK BROKERAGE FIRM CONVICTED OF CONSPIRACY TO COMMIT SECURITIES FRAUD IN CONNECTION WITH THE LANCER HEDGE FUND SCHEME
BROWARD RESIDENT PLEADS GUILTY TO HURRICANE WILMA FRAUD
July 22, 2010
JURY CONVICTS MIAMI CLINIC OWNER IN $24 MILLION HIV-INFUSION FRAUD
SEVEN MIAMI MEN SENTENCED IN CONNECTION WITH LITTLE HAITI DRUG AND GUN SWEEP
July 21, 2010
JURY CONVICTS FOUR MIAMI RESIDENTS OF MORTGAGE FRAUD SCHEME AGAINST WACHOVIA
July 20, 2010
WILTON MANORS MAN ARRESTED AT MIAMI INTERNATIONAL AIRPORT ON CHARGES OF INTERNATIONAL CHILD EXPLOITATION
MIAMI MAN CHARGED IM PALM BEACH MORTGAGE FRAUD SCAM
TWO SOUTH FLORIDA RESIDENTS SENTENCED ON CHARGES ARISING FROM BANK FRAUD
MAINE RESIDENT SENTENCED TO 14 YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY
July 19, 2010
EIGHT SOUTH FLORIDA MEN CHARGED IN DRUG TRAFFICKING CONSPIRACY IN BROWARD COUNTY
TWO MIAMI MEN ARRESTED AND CHARGED FOR BANK ROBBERY
July 16, 2010
TWENTY-FOUR ARRESTED FOR DEFRAUDING MEDICARE OF MORE THAN $100 MILLION
MEDICARE FRAUD STRIKE FORCE CHARGES 94 DOCTORS, HEALTH CARE COMPANY OWNERS, EXECUTIVES AND OTHERS FOR MORE THAN $251 MILLION IN ALLEGED FALSE BILLING
July 14, 2010
TWO MEN CHARGED AND ARRESTED IN CONNECTION WITH FOREX PONZI SCHEME
July 9, 2010
MARTIN COUNTY RESIDENT PLED GUILTY TO INTERSTATE TRANSPORTATION OF STOLEN ARTWORK
July 8, 2010
FORMER MIRAMAR COMMISSIONER FITZROY SALESMAN SENTENCED
July 7, 2010
FORMER GUATEMALAN SPECIAL FORCES SOLDIER PLEADS GUILTY TO MAKING FALSE STATEMENTS ON IMMIGRATION FORMS REGARDING 1982 MASSACRE OF GUATEMALAN VILLAGERS
July 1, 2010
THREE SUB-CONTRACTORS CHARGED WITH EMPLOYING ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT
June 2010
June 30, 2010
MICHAEL J. MUZIO SENTENCED TO 163 MONTHS IMPRISONMENT FOR SECURITIES FRAUD TARGETING HAITIAN COMMUNITY
NORTH MIAMI WOMAN CHARGED IN MORTGAGE FRAUD SCAM
BROWARD MORTGAGE INVESTMENT SCHEME INDICTED
ST. CROIX NATIVE SENTENCED FOR CONSPIRING TO PURCHASE COCAINE FROM UNDERCOVER DETECTIVE IN FT. PIERCE
BFORMER STATE CORRECTION OFFICERS CHARGED IN DRUG TRAFFICKING SCHEME
THREE INDIVIDUALS AND TWO CORPORATIONS CHARGED IN AN OIL POLLUTION CONSPIRACY
June 29, 2010
BRAZILIAN FUGITIVE FOUND IN PORT ST. LUCIE PLEADS GUILTY TO IMMIGRATION FRAUD AND WEAPON CHARGES
MIAMI MAN INDICTED FOR PURCHASING, SELLING AND USING STOLEN CREDIT CARD INFORMATION
STUART RESIDENT SENTENCED FOR TRANSPORTATION OF CHILD PORNOGRAPHY VIA THE INTERNET
June 28, 2010
TWO INDIVIDUALS CHARGED WITH ILLEGAL ARMS TRAFFICKING
June 25, 2010
BOYNTON BEACH WOMAN CHARGED IM MORTGAGE FRAUD SCAM
FORMER CEO OF PUBLICLY TRADED COMPANY PLEADS GUILTY AND IS SENTENCED FOR DEFRAUDING THE IRS
June 23, 2010
PALM BEACH POLO HOLDINGS AND ITS PRESIDENT CHARGED WITH VIOLATING CLEAN WATER ACT IN WELLINGTON
June 22, 2010
MIAMI MAN CONVICTED OF MORTGAGE FRAUD
June 21, 2010
MIAMI MAN SENTENCED IN FRAUD SCHEME AGAINST MIAMI-DADE PUBLIC SCHOOLS EMPLOYEES
June 17, 2010
86 SOUTH FLORIDA RESIDENTS CHARGED WITH A TOTAL OF $76 MILLION IN MORTGAGE FRAUD IN “OPERATION STOLEN DREAMS”
June 16, 2010
PONZI SCHEMERS CHARGED WITH INVESTMENT FRAUD TARGETING THE HAITIAN COMMUNITY
WEST PALM BEACH CONTRACTORS PLEAD GUILTY TO HIRING ILLEGAL WORKERS; TAX FRAUD
31 YEAR OLD BROWARD COUNTY MAN IS SENTENCED TO 235 MONTHS IMPRISONMENT FOR DRUG TRAFFICKING
June 15, 2010
BROWARD RESIDENT CHARGED WITH HURRICANE WILMA FRAUD
June 11, 2010
BROWARD TITLE LAWYER CHARGED IN CONNECTION WITH MORTGAGE SCHEME
FORMER CHIEF OPERATING OFFICER OF ROTHSTEIN LAW FIRM PLEADS GUILTY TO MONEY LAUNDERING CONSPIRACY IN OPERATION OF BILLION DOLLAR PONZI SCHEME
June 10, 2010
TWENTY-FIVE DEFENDANTS FROM PALM BEACH, HIGHLANDS, HENDRY AND LEE COUNTIES CHARGED WITH NARCOTICS TRAFFICKING IN PROJECT DELIVERANCE
THREE MIAMI-DADE SUB-CONTRACTORS CHARGED WITH PROVIDING JOBS FOR ILLEGAL ALIENS IN MIAMI-DADE SCHOOL CONSTRUCTION PROJECT
June 9, 2010
FORT LAUDERDALE ATTORNEY SENTENCED TO 50 YEARS IN BILLION DOLLAR PONZI SCHEME
June 8, 2010
BROWARD COUNTY MAN SENTENCED TO LIFE ON DRUG TRAFFICKING CHARGES
June 7, 2010
70 YEAR OLD DEFENDANT SENTENCED TO 30 YEARS IMPRISONMENT FOR PRODUCTION OF CHILD PORNOGRAPHY
MIRAMAR WOMAN CHARGED IN PLOT TO MURDER HER EX-HUSBAND
June 4, 2010
OWNER/OPERATOR AND EMPLOYEE OF MIAMI-BASED SCHOOL PLEADS GUILTY TO IMMIGRATION-RELATED FRAUD
June 3, 2010
FIFTEEN MEMBERS AND ASSOCIATES OF MIAMI GARDENS GANG INDICTED FOR NARCOTICS, FIREARMS AND IDENTITY THEFT OFFENSES
June 2, 2010
FORT LAUDERDALE RESIDENT CHARGED IN $40 MILLION PONZI SCHEME
BROWARD COUNTY SCHOOL BOARD MEMBER SENTENCED ON BRIBERY CHARGE
June 1, 2010
TWO BROWARD MEN SENTENCED FOR SEX TRAFFICKING OF MINOR
DEFENDANTS SENTENCED ON ARSON CHARGES
May 2010
May 26, 2010
MIAMI BEACH HOTEL DEVELOPERS INDICTED AND CHARGED WITH TAX FRAUD
May 26, 2010
TOP DOT MORTGAGE MANAGER PLEADS GUILTY TO FRAUD CONSPIRACY IN WEST PALM BEACH
May 25, 2010
FAA REPAIR STATION OWNER SENTENCED FOR ISSUING FRAUDULENT AIRWORTHINESS CERTIFICATES
May 24, 2010
DEFENDANT PLEADS GUILTY TO ILLEGAL EXPORT OF ROCKET TECHNOLOGY TO SOUTH KOREA
RETURN PREPARER CHARGED WITH TAX FRAUD
May 21, 2010
DEFENDANT ARRESTED AND CHARGED WITH ATTEMPTED ROBBERY AT REGIONS BANK IN COOPER CITY
May 20, 2010
FORMER GUATEMALAN SPECIAL FORCES SOLDIER INDICTED FOR MAKING FALSE STATEMENTS ON IMMIGRATION FORMS REGARDING 1982 MASSACRE OF GUATEMALAN VILLAGERS
May 19, 2010
SOUTH FLORIDA RESIDENT PLEADS GUILTY IN CONNECTION WITH BUSINESS OPPORTUNITY FRAUD VENTURE
TWO DEFENDANTS SENTENCED IN CONNECTION WITH LAND SALE SCHEME
May 18, 2010
MIAMI MAN PLEADS GUILTY TO $3.6 MILLION FORECLOSURE INVESTMENT FRAUD
May 17, 2010
TWO MEN CHARGED FOR IMPERSONATING U.S. CUSTOMS AND BORDER PROTECTION OFFICERS IN ADVANCE FEE FRAUD SCHEME
May 14, 2010
DURABLE MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO 144 MONTHS IN MEDICARE FRAUD SCHEME
MIAMI-AREA CLINIC OWNER CHARGED IN $23 MILLION HEALTH CARE FRAUD SCHEME
May 13, 2010
TAIWAN EXPORTER PLEADS GUILTY TO CONSPIRING TO EXPORT MISSILE COMPONENTS FROM THE U.S. TO IRAN
TWO PLEAD GUILTY IN BROWARD MORTGAGE FRAUD SCHEME
May 12, 2010
STATE CORRECTION OFFICERS AND OTHERS PLEAD GUILTY IN DRUG TRAFFICKING SCHEME
May 11, 2010
MEDICARE FRAUD FUGITIVE TAKEN INTO CUSTODY AT MIAMI INTERNATIONAL AIRPORT AND ORDERED HELD IN PRE-TRIAL DETENTION PENDING TRIAL
MIAMI BEACH RESIDENT AND REGISTERED SEX OFFENDER SENTENCED TO 10 YEARS IMPRISONMENT AND LIFETIME SUPERVISED RELEASE
OKEECHOBEE MAN PLEADS GUILTY TO CRACK COCAINE CHARGES
May 10, 2010
FORMER OWNER OF MORTGAGE COMPANY, TITLE COMPANY OWNER, AND THREE OTHERS CHARGED IN MORTGAGE FRAUD CONSPIRACY
ATTORNEY PLEADS GUILTY TO MORTGAGE FRAUD CONSPIRACY IN WEST PALM BEACH
FORMER BROWARD TEACHER PLEADS GUILTY TO IDENTITY THEFT
“OLD MAN BANDIT” SERIAL BANK ROBBER PLEADS GUILTY TO NUMEROUS BANK ROBBERIES
May 7, 2010
FORMER WEST PALM BEACH SPA OWNER PLEADS GUILTY TO HARBORING ILLEGAL ALIENS AND MONEY LAUNDERING
May 6, 2010
BAHAMIAN NATIONAL SENTENCED IN INTERNATIONAL SEAFOOD SMUGGLING OPERATION
FORMER GUATEMALAN SPECIAL FORCES SOLDIER ARRESTED IN PALM BEACH COUNTY, FLA., FOR MASKING ROLE IN 1982 MASSACRE OF GUATEMALAN VILLAGERS ON IMMIGRATION FORMS
May 5, 2010
SEVEN CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME
MIAMI CLINIC CONSULTANT CONVICTED IN $5.8 MILLION FRAUDULENT HIV INFUSION SCHEME
May 4, 2010
MIAMI-DADE MOTHER AND SON SENTENCED ON BANK FRAUD CHARGES IN CONNECTION WITH MORTGAGE FRAUD SCHEME
BAHAMIAN NATIONAL CHARGED WITH MIGRANT SMUGGLING
April 2010
April 29, 2010
WILDLIFE SMUGGLER PLEADS GUILTY
April 28, 2010
EMPLOYEES CHARGED WITH ASSISTING RECEIVER IN THEFT OF $6 MILLION FROM FIDUCIARY FUNDS
FLORIDA COUPLE CHARGED IN FORCED LABOR AND DOCUMENT SERVITUDE CONSPIRACIES
April 27, 2010
FORMER CHIEF OPERATING OFFICER OF FT. LAUDERDALE LAW FIRM CHARGED WITH MONEY LAUNDERING CONSPIRACY IN OPERATION OF PONZI SCHEME
April 23, 2010
REGISTERED SEX OFFENDER SENTENCED TO 30 YEARS FOR TRANSPORTATION OF CHILD PORNOGRAPHY
TWO ARRESTS MADE IN CONTAMINATED FOOD CASE
PALM BEACH COUNTY DEFENDANT PLEADS GUILTY TO PREPARING FALSE PERSONAL INCOME TAX RETURNS
FORMER UBS CLIENT SENTENCED FOR HIDING $10 MILLION IN OFFSHORE BANK ACCOUNTS
MIAMI CLINIC OWNER AND PATIENT RECRUITERS PLEAD GUILTY IN $5.8 MILLION MEDICARE FRAUD SCHEME
THREE CHARGED IN MEDICARE FRAUD SCHEME IN CONNECTION WITH MIAMI-DADE PHYSICAL AND OCCUPATIONAL THERAPY CLINICS
April 22, 2010
WIFREDO A. FERRER CONFIRMED AS UNITED STATES ATTORNEY
April 19, 2010
ORGANIZER IN TOP DOT MORTGAGE SCHEME PLEADS GUILTY IN WEST PALM BEACH
April 16, 2010
KOBIE GARY SENTENCED TO JAIL ON MARIJUANA GROW HOUSE CONSPIRACY
BROWARD TITLE COMPANY ATTORNEY-OWNER, EMPLOYEE, AND BROKER CHARGED IN MORTGAGE FRAUD SCHEME
April 15, 2010
MIAMI BEACH HOTEL DEVELOPERS CHARGED WITH CONSPIRING TO DEFRAUD UNITED STATES
April 14, 2010
TWO CUBAN NATIONALS INVOLVED IN HAULOVER BEACH VESSEL GROUNDING ARE CHARGED WITH MIGRANT SMUGGLING
BRAZILIAN FUGITIVE ARRESTED IN PORT ST. LUCIE
April 13, 2010
FORMER UBS CLIENT PLEADS GUILTY TO HIDING ASSETS IN SECRET OFFSHORE BANK ACCOUNTS
THIRTEEN MORTGAGE FRAUD DEFENDANTS INDICTED IN $16.9 MILLION BANK FRAUD SCHEME INVOLVING HIGH END CONDOMINIUM UNITS
April 13, 2010
MIAMI MAN PLEADS GUILTY TO $61 MILLION MEDICARE FRAUD SCHEME
April 12, 2010
TWO MIAMI-BASED AIRCRAFT PARTS SUPPLIERS PLEAD GUILTY IN PROCUREMENT FRAUD SCHEME
THIRTEEN MORTGAGE FRAUD DEFENDANTS INDICTED IN $16.9 MILLION BANK FRAUD SCHEME INVOLVING HIGH END CONDOMINIUM UNITS
April 9, 2010
TWO SENTENCED IN CONNECTION WITH NOVEMBER 24, 2009 THREE-COUNTY CAR CHASE
POLICE BENEVOLENT ASSOCIATION CONTRACTOR SENTENCED FOR TAX FRAUD
MIAMI AIRPORT RAMP WORKER AND UNION OFFICIAL ARRESTED FOR NARCOTICS POSSESSION
PALM BEACH COUNTY WOMAN CHARGED FOR PREPARING FRAUDULENT INCOME TAX RETURNS
April 8, 2010
TWO MIAMI-DADE RESIDENTS PLEAD GUILTY TO $21 MILLION HEALTHCARE FRAUD SCHEME
WILTON MANORS RESIDENT SENTENCED TO THIRTY YEARS ON CHILD EXPLOITATION CHARGES
CITY OF MIAMI POLICE OFFICER CHARGED WITH CIVIL RIGHTS AND IDENTITY THEFT
April 7, 2010
FORMER MIRAMAR COMMISSIONER CONVICTED OF BRIBERY AND EXTORTION
SIX MIAMI RESIDENTS CHARGED IN $13 MILLION HEALTH CARE FRAUD SCHEME
April 6, 2010
FORMER GLOBETEL CEO PLEADS GUILTY TO SECURITIES AND TAX FRAUD CONSPIRACY
April 2, 2010
THREE INDICTED FOR ILLEGAL ARMS SALES TO BOLIVIA
March 2010
March 31, 2010
IXTEEN INDICTED IN BLACK MARKET MONEY LAUNDERING SCHEME
DAVIE RESIDENTS SENTENCED FOR THEIR ROLE IN DRUG MONEY LAUNDERING AND MORTGAGE FRAUD CONSPIRACY
March 30, 2010
MIAMI MAN SENTENCED FOR FRAUD IN THE INSPECTION AND REPAIR OF AVIATION PARTS
FOUR ARRESTED AND CHARGED WITH IDENTITY THEFT OF CANCER PATIENTS
March 26, 2010
DEFENDANT CONVICTED OF MURDER FOR HIRE
FUGITIVE INDICTED ON 1977 CHILD TRANSPORTATION, ENTICEMENT, AND PORNOGRAPHY CHARGES
March 24, 2010
ONLINE ANABOLIC STEROID DISTRIBUTOR CHARGED
March 22, 2010
FOUR CHARGED IN IDENTITY THEFT MORTGAGE FRAUD SCHEME
THREE DEFENDANTS ARRESTED IN COUNTERFEIT MEDICARE CHECK SCHEME
FORT PIERCE MEN PLEAD GUILTY TO BANK FRAUD AND CREDIT CARD CONSPIRACY
March 19, 2010
FORMER MIAMI BEACH POLICE OFFICER AND ACCOMPLICE CHARGED IN CONNECTION WITH TAKING A HOSTAGE TO EXTORT MONEY
PHOENIX DIVERSIFIED COMMODITIES TRADER SENTENCED FOR TAX, MORTGAGE AND FRAUD CHARGES IN $37 MILLION “PONZI” SCHEME
INTERNATIONAL PRODUCT SUPPORT COMPANY CONVICTED AND SENTENCED FOR THE ILLEGAL PURCHASE AND SALE OF SMUGGLED OZONE-DEPLETING REFRIGERANT GAS
March 18, 2010
THREE INDICTED FOR DIVERSION OF PRESCRIPTION DRUGS
March 17, 2010
SUPERSEDING INDICTMENT RETURNED ADDING DEFENDANTS IN MORTGAGE FRAUD CASE
BROWARD COUNTY SCHOOL BOARD MEMBER PLEADS GUILTY TO BRIBERY
WACHOVIA ENTERS INTO DEFERRED PROSECUTION AGREEMENT
SOUTH FLORIDA MAN WHO POSED AS IMMIGRATION OFFICIAL INDICTED IN IMMIGRATION BENEFIT FRAUD SCHEME
March 16, 2010
FOUR CHARGED IN $6 MILLION DOLLAR MORTGAGE FRAUD SCHEME
BROWARD MAN INDICTED IN TAX FRAUD SCHEME
March 11, 2010
MARTIN COUNTY MAN CHARGED WITH INTERSTATE TRANSPORTATION OF STOLEN ARTWORK
FORMER HAITIAN GOVERNMENT OFFICIAL PLEADS GUILTY TO CONSPIRACY TO COMMIT MONEY LAUNDERING IN FOREIGN BRIBERY SCHEME
FORMER BROWARD COUNTY VICE-MAYOR AND COMMISSIONER SENTENCED FOR CONSPIRING TO LAUNDER MONEY AND TO FILING A FALSE TAX RETURN
OAKLAND PARK FATHER AND SON SENTENCED FOR ASSAULT ON POSTAL WORKER
March 10, 2010
FRAUDSTERS PLEAD GUILTY TO $10.6 MILLION LAND SALE SCHEME
MARTIN COUNTY MAN INDICTED ON FEDERAL CHILD PORNOGRAPHY CHARGES
RECEIVER PLEADS GUILTY TO THEFT OF $6 MILLION FROM FIDUCIARY FUNDS
THREE SOUTH FLORIDA MEN CHARGED IN OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING OPERATION
March 9, 2010
INMATE AND FAMILY INDICTED ON TAX FRAUD CHARGES
March 5, 2010
WIFE OF PHOENIX DIVERSIFIED COMMODITIES TRADER SENTENCED IN TAX FRAUD CASE
FEDERAL INMATE AND FAMILY INDICTED ON TAX FRAUD CHARGES
March 4, 2010
BROWARD COUNTY MAN CONVICTED OF DRUG TRAFFICKING
TWO MORTGAGE FRAUDSTERS SENTENCED TO 45 MONTHS IMPRISONMENT
GABLES COUPLE CHARGED IN SCHEME TO STEAL PATIENT INFORMATION
OWNER/OPERATOR AND EMPLOYEE OF MIAMI-BASED SCHOOL CHARGED WITH IMMIGRATION-RELATED FRAUD
EIGHT MIAMI AREA MEN CHARGED WITH NARCOTICS TRAFFICKING
March 3, 2010
FORMER FUGITIVES SENTENCED FOR POSSESSING MORE THAN 3,000 STOLEN CREDIT CARD NUMBERS
FLORIDA MAN SENTENCED TO 20 YEARS IN PRISON FOR TRAVELING TO THE PHILIPPINES IN SEX TOURISM CASE
March 2, 2010
DEFENDANT PLEADED GUILTY TO ARMED ROBBERY OF SOUTH FLORIDA BUSINESSES
OWNER OF HIALEAH HEALTH CARE FACILITIES SENTENCED TO 112 MONTHS FOR THREATENING INVESTIGATORS AND DEFRAUDING MEDICARE
March 1, 2010
THREE INDICTED FOR ILLEGAL ARMS SALES TO BOLIVIA
February 2010
February 26, 2010
MIAMI MAN CHARGED WITH PRODUCING CHILD PORNOGRAPHY
FOUR DEFENDANTS SENTENCED FOR ILLEGALLY ENTERING UNITED STATES
FORMER FUEL PURCHASER ARRESTED FOR DEFRAUDING ROYAL CARIBBEAN CRUISES, LTD.
February 25, 2010
SIX MEMBERS OF THE RODRIGUEZ-OREJUELA FAMILY INDICTED
February 24, 2010
FINANCIAL FRAUD ENFORCEMENT TASK FORCE HOSTS MORTGAGE FRAUD SUMMIT IN MIAMI
FIVE FOREIGN NATIONALS CHARGED IN BLACK POINT MARINA INCIDENT INVOLVING DEADLY SMUGGLING OPERATION
MIAMI RESIDENT SENTENCED FOR FILING A FALSE TAX RETURN
February 23, 2010
RECEIVER CHARGED WITH THEFT OF $6 MILLION FROM FIDUCIARY FUNDS
February 19, 2010
FLORIDA BUSINESSMAN PLEADS GUILTY TO MONEY LAUNDERING IN FOREIGN BRIBERY SCHEMEY
SEVEN CHARGED FOR ILLEGAL EXPORT OF ELECTRONICS TO U.S. DESIGNATED TERRORIST ENTITY IN PARAGUAY
MULTI-AGENCY LAW ENFORCEMENT OPERATION TACKLES GANG AND GUN VIOLENCE IN BROWARD COUNTY
February 18, 2010
MIAMI DOCTORS SENTENCED FOR MEDICARE, MEDICAID FRAUD
SIX COLOMBIAN NATIONALS ARRESTED IN COLOMBIA TO FACE NARCOTICS CHARGES IN SOUTH FLORIDA
MICHAEL J. MUZIO CONVICTED FOR SECURITIES FRAUD
MIAMI PRESCRIPTION DRUG DIVERTER SENTENCED TO 70 MONTHS IN PRISON
February 17, 2010
SMUGGLERS SENTENCED IN COUNTERFEIT SMITH & WESSON MEDALLION CASE
WEST PALM BEACH, FLORIDA, RESIDENT CHARGED IN MULTI-MILLION DOLLAR CRAMMING SCHEME
February 16, 2010
NINE DEFENDANTS SENTENCED IN $20 MILLION FRAUDULENT INVESTMENT SCHEME
February 12, 2010
MIAMI-DADE POLICE OFFICERS CHARGED WITH OBSTRUCTION OF JUSTICE AND PERJURY
February 11, 2010
STATE CORRECTION OFFICERS AND OTHERS CHARGED IN DRUG TRAFFICKING SCHEME
STATE CORRECTION OFFICERS AND OTHERS CHARGED IN DRUG TRAFFICKING SCHEME
February 10, 2010
KROY CORPORATION AND JAMES GARRIDO SENTENCED FOR ILLEGAL OZONE-DEPLETING SUBSTANCE SMUGGLING OPERATION; ASSOCIATE PLEADS GUILTY TO FALSE CUSTOMS DECLARATIONS
SUNRISE RESIDENT INDICTED ON CHILD PORNOGRAPHY CHARGES
February 9, 2010
HAWAII MAN CHARGED WITH SEX-TRAFFICKING OF A MINOR OVER SUPER BOWL WEEKEND
PROJECT SAFE NEIGHBORHOODS ANTI-GANG TRAINING CONFERENCE
BOCA RATON MAN SENTENCED TO 262 MONTHS IN PRISON FOR $1 MILLION SECURITIES FRAUD, MORTGAGE FRAUD AND TAX FRAUD SCHEME
RINGLEADER OF IMMIGRATION BENEFIT FRAUD SCHEME SENTENCED TO FIVE YEARS
February 5, 2010
FORMER DIRECTOR OF HOUSING AT NOAH DEVELOPMENT CORPORATION IN BELLE GLADE AND ASSOCIATE SENTENCED IN HOUSING FRAUD CASE
CUTLER BAY RESIDENT SENTENCED FOR SMUGGLING
February 4, 2010
DURABLE MEDICAL EQUIPMENT COMPANY OWNER CONVICTED IN MEDICARE FRAUD SCHEME
TAIWAN EXPORTER ARRESTED AND CHARGED WITH EXPORTING MISSILE COMPONENTS FROM THE U.S. TO IRAN
FORMER UBS CLIENT PLEADS GUILTY TO HIDING $10 MILLION IN OFFSHORE BANK ACCOUNTS
OWNERS OF BROWARD COUNTY ESCORT SERVICE SENTENCED FOR CONSPIRACY AND PREPARING FALSE INCOME TAX RETURN
February 3, 2010
EBAY FRAUDSTER SENTENCED
February 2, 2010
FT. PIERCE MAN SENTENCED FOR ARMED ROBBERY OF RIVERSIDE NATIONAL BANK
TEN MIAMI-DADE RESIDENTS CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME
TWO KEYS RESIDENTS SENTENCED ON CONSPIRACY TO ILLEGAL LY HARVEST SPINY LOBSTERS
FORMER PRESIDENT AND OWNER OF ATENAS MEDICAL EQUIPMENT, INC. CONVICTED OF HEALTH CARE FRAUD CHARGES
February 1, 2010
VERO BEACH MAN IS SENTENCED TO 151 MONTHS’ IMPRISONMENT FOR RECEIPT OF CHILD PORNOGRAPHY
DEFENDANT ARRESTED AND CHARGED WITH ROBBERY AT IBERIA BANK IN POMPANO BEACH
January 2010
January 29, 2010
RINGLEADER OF IMMIGRATION BENEFIT FRAUD SCHEME PLEADS GUILTY
TWO CHARGED IN BROWARD COUNTY ARMED ROBBERIES
January 28, 2010
FEDERAL CORRECTIONS OFFICER CHARGED WITH ACCEPTING BRIBES AND ATTEMPTING TO POSSESS COCAINE WITH THE INTENT TO DISTRIBUTE
BUSINESSMAN SENTENCED FOR PURPORTING TO BRIBE LOCAL OFFICIALS
January 27, 2010
MIAMI RESIDENT SENTENCED TO 22 YEAR PRISON TERM FOR MEDICARE FRAUD SCHEME; FIVE OTHERS SENTENCED TO JAIL TERMS
FORT LAUDERDALE ATTORNEY PLEADS GUILTY IN BILLION DOLLAR PONZI SCHEME
January 26, 2010
HIV-INFUSION CLINIC OWNERS SENTENCED FOR HEALTH CARE FRAUD
January 25, 2010
PORT ST. LUCIE MAN PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY
POLICE BENEVOLENT ASSOCIATION CONTRACTOR CONVICTED OF TAX FRAUD
January 22, 2010
BAHAMIAN NATIONAL PLEADS GUILTY IN INTERNATIONAL SEAFOOD SMUGGLING OPERATION
PREVIOUSLY DEPORTED SEX OFFENDER INDICTED FOR REENTRY INTO UNITED STATES
January 20, 2010
MARTIN COUNTY RESIDENTS PLEAD GUILTY IN A TWO COUNTY MARIJUANA GROW CONSPIRACY
January 15, 2010
BROWARD TITLE ATTORNEY, MORTGAGE BROKER AND REAL ESTATE AGENT CHARGED IN MORTGAGE FRAUD CONSPIRACY
January 13, 2010
WEST PALM BEACH MAN ARRESTED ON CHARGES OF IMPERSONATING DEPARTMENT OF HOMELAND SECURITY AGENTS
January 11, 2010
FORMER FUGITIVE CALI CARTEL MEMBER SENTENCED TO 16 1/2 YEARS IN PRISON
TWO FLORIDA RESIDENTS ARRESTED AND CHARGED IN COCAINE CONSPIRACY
TWO MIAMI RESIDENTS SENTENCED ON TAX PREPARATION CONSPIRACY
January 7, 2010
MEMBER OF OPA-LOCKA DRUG GANG SENTENCED ON NARCOTICS AND GUN CHARGES
January 4, 2010
