| September 15, 2008 |
SEVEN CHARGED IN FOREIGN EXCHANGE INVESTMENT FRAUD SCHEME |
| September 11, 2008 |
TWO MIAMI PHYSICIANS PLEAD GUILTY AND ADMIT ORDERING $6.8 MILLION WORTH OF UNNECESSARY HIV INFUSION TREATMENTS |
| September 11, 2008 |
ATTORNEY PLEADS GUILTY TO WIRE FRAUD CHARGE |
| September 9, 2008 |
MIAMI HIV CLINIC ADMINISTRATOR PLEADS GUILTY TO ROLE IN A $14 MILLION MEDICARE FRAUD SCHEME |
| September 5, 2008 |
TWENTY-ONE MEMBERS OF A CRACK AND POWDER COCAINE DISTRIBUTION RING INDICTED |
| September 4, 2008 |
TWO DEFENDANTS PLEAD GUILTY IN BROWARD COUNTY MORTGAGE FRAUD SCHEME |
| September 3, 2008 |
MAN SENTENCED FOR HUMAN TRAFFICKING, ALIEN SMUGGLING CHARGES
IN FLORIDA |
| August 29, 2008 |
FOUR INDIVIDUALS CHARGED AND ARRESTED IN CONNECTION WITH THE SALE OF FRAUDULENT NATIVE AMERICAN INDIAN DOCUMENTS TO ILLEGAL ALIENS |
| August 29, 2008 |
CONVICTED
MEDICARE FRAUD DEFENDANT PLEADS GUILTY TO LAUNDERING MORE THAN
$3 MILLION IN FRAUDULENT PROCEEDS |
| August 28, 2008 |
MIAMI DME OWNER SENTENCED FOR MEDICARE FRAUD |
| August 28, 2008 |
DME
DEFENDANTS SENTENCED IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
| August 26, 2008 |
MIAMI
PHYSICIAN AND HIV CLINIC ADMINISTRATOR PLEAD GUILTY FOR THEIR
ROLES IN A $37 MILLION MEDICARE FRAUD SCHEME |
| August 22, 2008 |
‘BANDANA
BANDIT’ PLEADS GUILTY TO BANK ROBBERY |
| August 19, 2008 |
SEVEN
CHARGED IN INTERSTATE TRANSPORTATION OF STOLEN PROPERTY CONSPIRACY |
| August 15, 2008 |
SMUGGLING
RING ORGANIZER GETS TEN-YEAR MAXIMUM SENTENCE |
| August 14, 2008 |
FLORIDA
MAN PLEADS GUILTY TO CHARGE OF TRAVELING TO SEXUALLY EXPLOIT A
MINOR |
| August 13, 2008 |
FORMER
FUGITIVE HEDGE FUND MANAGER SENTENCED TO JAIL FOR SECURITIES FRAUD
SCHEME |
| July 28, 2008 |
ITALIAN
MARINE HOSE MANUFACTURER AND MARINE HOSE EXECUTIVES AGREE TO PLEAD
GUILTY TO PARTICIPATING IN WORLDWIDE BID-RIGGING CONSPIRACY |
| July 25, 2008 |
FORMER
WEAPONS SERGEANT PLEADS GUILTY TO THEFT OF GOVERNMENT MUNITIONS |
| July 24, 2008 |
DEFENDANT
PLEADS GUILTY TO CONSPIRACY AND MURDER CHARGES IN CONNECTION WITH
THE JOE COOL VOYAGE |
| July 23, 2008 |
THREE
FORMER HOSPITAL EMPLOYEES PLEAD GUILTY TO MULTIMILLION DOLLAR
FRAUD |
| July 22, 2008 |
TWO
PHARMED DIRECTORS CHARGED IN WIRE FRAUD CONSPIRACY AND TAX EVASION
SCHEME |
| July 18, 2008 |
FIVE
STATE CORRECTIONAL GUARDS CHARGED FEDERALLY FOR SMUGGLING DRUGS
INTO CORRECTIONAL INSTITUTION |
| July 17, 2008 |
NINETEEN,
INCLUDING TWO MIAMI-DADE POLICE OFFICERS, CHARGED IN LIBERTY CITY
COCAINE DISTRIBUTION RING |
| July 17, 2008 |
HEDGE
FUND ADVISORS SENTENCED IN $194 MILLION HEDGE FUND COLLAPSE |
| July 16, 2008 |
TWO
FAMILIES CHARGED FOR OPERATING $11.5 MILLION MEDICARE FRAUD SCHEME |
| July 11, 2008 |
MIAMI
DOCTOR SENTENCED TO 41 MONTHS IN PRISON FOR MEDICARE FRAUD |
| July 10, 2008 |
FRENCH
NATIONAL PLEADS GUILTY TO INTERNATIONAL STOLEN ART CONSPIRACY
INVOLVING PAINTINGS BY MONET, SISLEY, AND BRUEGHEL |
| July 10, 2008 |
HIV
INFUSION CLINIC ADMINISTRATOR SENTENCED TO 30 MONTHS IN PRISON
FOR HEALTH CARE FRAUD |
| July 9, 2008 |
SEVEN
BROWARD RESIDENTS CHARGED IN $10 MILLION MORTGAGE FRAUD SCHEME |
| July 2, 2008 |
DME
DEFENDANTS PLEAD GUILTY TO $148 MILLION MEDICARE FRAUD SCHEME |
| July 2, 2008 |
OWNER
OF MEDICAL EQUIPMENT COMPANY SENTENCED TO 130 MONTHS IN PRISON
FOR HEALTH CARE FRAUD |
| July 1, 2008 |
STUART
RESIDENTS CHARGED IN FOREIGN CURRENCY TELEMARKETING SCHEME |
| June 27, 2008 |
FRENCH
NATIONAL CHARGED IN INTERNATIONAL STOLEN ART CONSPIRACY INVOLVING
PAINTINGS BY MONET, SISLEY, AND BRUEGHEL |
| June 27, 2008 |
MEDICARE
FRAUD CONVICTIONS RESULT IN PRISON TERMS FOR MOTHER AND TWO DAUGHTERS |
| June 25, 2008 |
MIAMI
DME OWNER SENTENCED FOR MEDICARE FRAUD |
| June 23, 2008 |
BROWARD
SHERIFF’S DEPUTIES AND TWO OTHERS CHARGED IN UNDERCOVER
CORRUPTION PROBE |
| June 20, 2008 |
FIVE
PHYSICIANS AND ONE CLINIC OWNER CHARGED IN INFUSION FRAUD MEDICARE
AND MEDICAID SCHEME |
| June 19, 2008 |
MORTGAGE
FRAUD PROSECUTIONS AND ADDITIONAL RESOURCES BUTTRESS ON-GOING
MORTGAGE FRAUD CRACKDOWN |
| June 17, 2008 |
COLOMBIAN
DRUG TRAFFICKER EXTRADITED TO FACE FEDERAL CHARGES |
| June 16, 2008 |
BOILER
ROOM TRADER CHARGED WITH FRAUD PLEADS GUILTY |
| June 11, 2008 |
THREE
MIAMI AREA BROTHERS AND PHYSICIAN'S ASSISTANT CHARGED IN $110
MILLION HEALTH CARE FRAUD SCHEME |
| June 6, 2008 |
CONVICTION
RETURNED ON MORTGAGE FRAUD AND TAX EVASION INDICTMENT |
| June 5, 2008 |
FORMER
FUGITIVE FINANCIER SALMAN SHARIFF PLEADS GUILTY TO SECURITIES
FRAUD IN HEDGE FUND SCHEME |
| June 5, 2008 |
THREE
FORMER HOSPITAL EMPLOYEES CHARGED IN MULTIMILLION DOLLAR FRAUD
|
| May 30, 2008 |
TWO
CITY OF MIAMI POLICE OFFICERS CHARGED IN UNDERCOVER CORRUPTION
PROBE |
| May 30, 2008 |
BAHAMIAN
DRUG KINGPIN SAMUEL KNOWLES SENTENCED TO 35 YEARS ON FEDERAL DRUG
TRAFFICKING CHARGES |
| May 29, 2008 |
THREE
MIAMI AREA DOCTORS AND SIX OTHERS CHARGED IN $56 MILLION HEALTH
CARE FRAUD SCHEMES |
| May 28, 2008 |
MIAMI
DME OWNER SENTENCED ON CHARGES OF MEDICARE FRAUD AND MONEY LAUNDERING
|
| May 23, 2008 |
UPDATE
ON MISSING ILLINOIS GIRL |
| May 22, 2008 |
FORMER
U.S. CUSTOMS & BORDER PATROL OFFICER SENTENCED IN BRIBERY
AND ALIEN SMUGGLING OPERATION |
| May 20, 2008 |
SCHOOLTEACHER
AND EX-HUSBAND SENTENCED FOR HUMAN TRAFFICKING AND SMUGGLING CHARGES
|
| May 16, 2008 |
FOUR
ARRESTED IN CONNECTION WITH MEDICAL EQUIPMENT SCAM |
| May 16, 2008 |
10
YEAR SENTENCE FOR ORCHESTRATOR OF SECURITIES FRAUD SCHEME |
| May 13, 2008 |
PALM
BEACH COUNTY MAN SENTENCED IN HEALTH CARE FRAUD, BANKRUPTCY AND
MORTGAGE FRAUD SCHEME |
| May 13, 2008 |
14
MEMBERS OF COLOMBIAN PARAMILITARY GROUP EXTRADITED TO THE UNITED
STATES TO FACE U.S. DRUG CHARGES |
| May 12, 2008 |
BROWARD
MAN RE-INDICTED ON ARMS EXPORT CHARGES |
| May 9, 2008 |
KEY
WEST DIVER SENTENCED FOR STEALING PEARLS FROM SALVAGE SHIP |
| May 7, 2008 |
COLOMBIAN
PARAMILITARY LEADER EXTRADITED TO THE UNITED STATES TO FACE U.S.
DRUG CHARGES |
| May 7, 2008 |
MAN
PLEADS GUILTY TO HUMAN TRAFFICKING AND ALIEN SMUGGLING CHARGES
IN FLORIDA |
| May 6, 2008 |
DEFENDANT
CONVICTED OF WIRE AND SECURITIES FRAUD
|
| May 5, 2008 |
MIRAMAR
MORTGAGE LOAN ORIGINATOR SENTENCED TO 51 MONTHS ON MULTIPLE FRAUD
CHARGES |
| April 30, 2008 |
MIAMI
JURY CONVICTS DERMATOLOGIST OF MEDICARE FRAUD |
| April 25, 2008 |
TWO
MEN SENTENCED ON OXYCODONE CHARGES |
| April 24, 2008 |
ORCHESTRATORS
OF MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME SENTENCED |
| April 24, 2008 |
MIAMI
JURY CONVICTS PHARMACY OWNER OF MEDICARE FRAUD |
| April 23, 2008 |
PALM
BEACH COUNTY RESIDENTS CHARGED WITH MORTGAGE FRAUD |
| April 23, 2008 |
FOREIGN
NATIONAL PLEADS GUILTY TO ACTING AS AN ILLEGAL AGENT OF THE VENEZUELAN
GOVERNMENT |
| April 17, 2008 |
HEDGE
FUND ADVISOR PLEADS GUILTY IN $194 MILLION HEDGE FUND COLLAPSE |
| April 11, 2008 |
ARTHUR
VANMOOR SENTENCED TO 210 MONTHS IN JAIL FOR SELLING FAKE CANCER
CURE |
| April 7, 2008 |
FT.
LAUDERDALE MAN SENTENCED TO 110 MONTHS IMPRISONMENT ON $3.5 MILLION
WIRE FRAUD SCHEME |
| April 3, 2008 |
TWO
MEN SENTENCED IN MEDICARE FRAUD SCHEME |
| April 2, 2008 |
TAX
CHARGES ADDED TO MORTGAGE FRAUD INDICTMENT |
| April 2, 2008 |
OWNER
OF MEDICARE BILLING SERVICE SENTENCED TO 10 YEARS IN PRISON FOR
ROLE IN $170 MILLION MEDICARE FRAUD SCHEME |
| April 2, 2008 |
FBI
INVESTIGATING ATTEMPTED JEWELRY HEIST |
| April 2, 2008 |
“BIG
BOY BANDIT” STRIKES AGAIN |
| April 2, 2008 |
SEVEN
MIAMI-AREA RESIDENTS CHARGED IN $11 MILLION MEDICARE FRAUD SCHEME |
| April 1, 2008 |
MIAMI-DADE
DME AND CLINIC OWNERS INDICTED FOR USING STOLEN PATIENT INFORMATION
IN MULTI-MILLION DOLLAR MEDICARE FRAUD SCHEME |
| March 31, 2008 |
TWO
FLORIDA MEN SENTENCED TO PRISON FOR MEDICARE FRAUD |
| March 25, 2008 |
TWO
MIAMI RESIDENTS SENTENCED IN CONNECTION WITH CONSPIRACY TO DISTRIBUTE
OVER 1500 KILOGRAMS OF COCAINE IN SOUTH FLORIDA |
| March 24, 2008 |
FUGITIVE
FINANCIER SALMAN SHARIFF ARRESTED |
| March 22, 2008 |
FBI
SEEKS PUBLIC’S HELP IN IDENTIFYING “NOTE BOMB BANDIT” |
| March 21, 2008 |
FBI
SEEKS PUBLIC’S HELP IN IDENTIFYING “BIG BOY BANDIT” |
| March 20, 2008 |
MIAMI
DME OWNER PLEADS GUILTY TO MEDICARE FRAUD |
| March 20, 2008 |
U.S.,
BRAZILIAN LAW ENFORCEMENT DISMANTLE $50 MILLION SECURITIES FRAUD
ORGANIZATION |
| March 17, 2008 |
HEALTH
CARE FRAUD DEFENDANT SENTENCED TO 39 MONTHS IN JAIL IN DME FRAUD
SCHEME |
| March 7, 2008 |
LAND
DEVELOPER GETS FIVE YEARS IN PALM BEACH LAND DEAL |
| March 7, 2008 |
MEDICAL
BILLER PLEADS GUILTY IN LABORATORY SCAM |
| March 7, 2008 |
MEDICARE
FRAUD ORGANIZER SENTENCED TO 19 YEARS IN $7 MILLION FRAUD AND
MONEY LAUNDERING SCHEME |
| March 7, 2008 |
MIAMI
JURY CONVICTS PHYSICIAN AND THREE BUSINESS OWNERS OF MEDICARE
FRAUD |
| March 7, 2008 |
BROTHERS
ARRESTED FOR PASSPORT MISUSE AND AGGRAVATED IDENTITY THEFT |
| March 7, 2008 |
PHONY
DEPARTMENT OF HOMELAND SECURITY AGENT SENTENCED ON IMPERSONATION
CHARGES |
| March 5, 2008 |
JURY
CONVICTS DRUG KINGPIN SAMUEL KNOWLES ON IMPORTATION OF SEVERAL
THOUSAND KILOGRAMS OF COCAINE |
| March 4, 2008 |
THREE
MIAMI-AREA RESIDENTS FOUND GUILTY OF FEDERAL HUMAN TRAFFICKING
AND SMUGGLING CHARGES |
| March 3, 2008 |
FOREIGN
NATIONAL PLEADS GUILTY TO CONSPIRING TO ACT AS AN ILLEGAL AGENT
OF THE VENEZUELAN GOVERNMENT |
| February 26, 2008 |
ORGANIZER
PLEADS GUILTY TO MEDICARE FRAUD AND MONEY LAUNDERING SCHEME |
| February 20, 2008 |
|
| February 19, 2008 |
INTERNATIONAL
MONEY LAUNDERER EXTRADITED FROM SWITZERLAND PLEADS GUILTY AND
IS SENTENCED |
| February 19, 2008 |
FORMER
LANCER GROUP HEDGE FUND MANAGER MICHAEL LAUER AND FOUR OTHERS
INDICTED ON CONSPIRACY AND WIRE FRAUD CHARGES |
| February 7, 2008 |
BENEDICT
P. KUEHNE, TWO OTHERS, INDICTED ON MONEY LAUNDERING CHARGES |
| January 30, 2008 |
TWO
HAITIANS SENTENCED TO LONG PRISON TERMS FOR PLOT TO TAKE HOSTAGE
A FIVE-YEAR-OLD AMERICAN BOY IN HAITI |
| January 29, 2008 |
FOURTEEN
SOUTH FLORIDA GANG MEMBERS CHARGED IN RICO CONSPIRACY; ANOTHER
CHARGED SEPARATELY FOR ROBBERY |
| January 28, 2008 |
SENIOR
MEMBER OF FARC NARCO-TERRORIST ORGANIZATION SENTENCED TO SIXTY
YEARS FOR HOSTAGE-TAKING CONSPIRACY |
| January 25, 2008 |
ATTORNEY
FOR FORMER CHAIRMAN OF PALM BEACH COUNTY COMMISSION SENTENCED
TO PRISON |
| January 25, 2008 |
TWO
CHARGED IN WORLD BANK BOND FRAUD SCHEME |
| January 25, 2008 |
FOREIGN
NATIONAL PLEADS GUILTY TO BEING ILLEGAL AGENT OF A FOREIGN GOVERNMENT |
| January 24, 2008 |
GAMBINO
FAMILY MEMBER AND FIVE OTHERS CHARGED WITH RACKETEERING ACTIVITY |
| January 23, 2008 |
NINE
MIAMI DEFENDANTS IN STRIKE FORCE CASES SENTENCED FOR $56.5 MILLION
IN MEDICARE FRAUD |
| January 22, 2008 |
MORTGAGE
LOAN ORIGINATOR PLEADS GUILTY TO MORTGAGE FRAUD SCHEME |
| January 22, 2008 |
ORCHESTRATOR
OF SECURITIES FRAUD SCHEME PLEADS GUILTY |
| January 22, 2008 |
JOSE
PADILLA AND CO-DEFENDANTS SENTENCED ON TERRORISM CHARGES |
| January 18, 2008 |
ARTHUR
VANMOOR CONVICTED ON 19 COUNTS FOR SELLING FAKE CANCER CURE |
| January
11, 2008 |
FORMER
PALM BEACH COUNTY COMMISSIONER SENTENCED TO 60 MONTHS’ IMPRISONMENT
ON HONEST SERVICES FRAUD CONSPIRACY |
| January
10, 2008 |
HEALTH
CARE FRAUD DEFENDANT SENTENCED TO 46 MONTHS IN JAIL IN INFUSION
FRAUD SCHEME |
