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U.S. Attorneys » Southern District of Florida

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News

Archive (News prior to 2013)

January 2, 2019

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

December 26, 2018

Press Release
California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme

December 20, 2018

Press Release
Jury Convicts Lake Worth Resident of Sex Trafficking and Obstruction
Press Release
City of Fort Lauderdale Department of Parks and Recreation Employee Pleads Guilty

December 19, 2018

Press Release
Palm Beach Sales Representative Sentenced to Prison for Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories
Press Release
Former Tax Return Preparer Sentenced for $1.75 Million Stolen Identity Tax Refund Scheme

December 17, 2018

Press Release
Florida Department of Corrections Officer Charged with Conspiring to Commit Civil Rights Violations and Making False Statements
Press Release
Broward County Resident Convicted by Trial Jury of Participating in a Two Million Dollar Securities Fraud Conspiracy Scheme that Targeted the Elderly
Press Release
Broward County Resident Charged with Distributing Information Pertaining to Explosives Online

December 13, 2018

Press Release
Federal Indictment Charges Twenty-Four Members and Associates of a Drug Trafficking and Money Laundering Organization Operating in Little Havana
Press Release
Former South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy to Commit Securities Fraud in Relation to Pump and Dump Stock Manipulation Scheme
Press Release
Four South Florida Residents and Jet Link, Inc. Charged with Aircraft Parts Fraud

December 10, 2018

Press Release
West Palm Beach Police Department in Southern District of Florida to Receive Project Safe Neighborhoods Award

December 7, 2018

Press Release
Indictment Charges Three City of Miami Police Department Officers with Federal Drug Trafficking Offenses
Press Release
South Florida Securities Lawyer Convicted by Jury of Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering in Connection with Shell Factory Stock Swindle

December 4, 2018

Press Release
Florida Home Health Services Company Owner and Co-Conspirator Plead Guilty for Roles in $8.6 Million Health Care Fraud Scheme
Press Release
Colombian National Sentenced to 15 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban Nationals
Press Release
Fort Lauderdale Broker Sentenced to More than Six Years in Prison for $16 Million Precious Metals and Securities Fraud Scheme

December 3, 2018

Press Release
Florida Man Sentenced to Three Years in Prison for Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with at Least 80 Others
Press Release
Yacht Captain Sentenced to Three Years in Prison for Misconduct or Neglect that Resulted in Death
Press Release
Broward County Resident Sentenced to Over Thirteen Years in Prison for Being a Felon in Possession of a Firearm, Drugs and Personal Identifying Information

November 30, 2018

Press Release
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

November 29, 2018

Press Release
Former Haitian Political Candidate Pleads Guilty to Cocaine Trafficking in South Florida
Press Release
Florida Lobster Fisherman Pleads Guilty to Illegal Harvesting Activities

November 27, 2018

Press Release
Alabama Man Pretending to be College Softball Coach Pleads Guilty in South Florida to Producing Child Pornography

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