southern district of florida

https://www.justice.gov/usao-sdfl/pr/miami-dade-police-officer-indicted-fraud-charges Southern District of Florida | Miami-Dade Police Officer Indicted on Fraud Charges | United States... southern district of florida https://www.justice.gov/usao-sdfl/pr/palm-beach-county-resident-pleads-guilty-possessing-fentanyl-and-crack-cocaine-intent Southern District of Florida | Palm Beach County Resident Pleads Guilty to Possessing Fentanyl and... Nov 5, 2018 - Lucius Brown III, 35, of Riveria Beach, pled guilty today to possessing fentanyl and crack cocaine with the intent to distribute and being a felon in... southern district of florida https://www.justice.gov/usao-sdfl/pr/former-executive-director-miss-florida-scholarship-program-indicted-fraud Southern District of Florida | Former Executive Director of Miss Florida Scholarship Program... Feb 22, 2022 - Today, the former Executive Director of the Miss Florida Scholarship Program made her first appearance in federal court in Miami to face a seven-count... southern district of florida executive director former miss scholarship https://www.justice.gov/usao-sdfl/pr/south-florida-resident-sentenced-70-months-investment-fraud-scheme-after-attempting Southern District of Florida | South Florida Resident Sentenced to 70 months for Investment Fraud... southern district of florida https://www.justice.gov/usao-sdfl/pr/phh-agrees-pay-over-74-million-resolve-alleged-false-claims-act-liability-arising Southern District of Florida | PHH Agrees To Pay Over $74 Million To Resolve Alleged False Claims... Aug 9, 2017 - PHH Corp. PHH Mortgage Corp. and PHH Home Loans (collectively, PHH) have agreed to pay the United States $74,453,802 to resolve allegations that they violated... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-dade-county-resident-pleads-guilty-identity-theft-fraud-scheme-involving-322000 Southern District of Florida | Miami-Dade County Resident Pleads Guilty in Identity Theft Fraud... southern district of florida https://www.justice.gov/usao-sdfl/pr/aventura-veterinarian-pleads-guilty-receiving-and-possessing-child-pornography-and Southern District of Florida | Aventura Veterinarian Pleads Guilty to Receiving and Possessing... Feb 26, 2024 - Prentiss K. Madden, a licensed veterinarian who recorded himself sexually abusing dogs, shared the bestiality videos on-line, and collected on-line child... southern district of florida https://www.justice.gov/usao-sdfl/pr/former-british-virgin-islands-premier-sentenced-prison-conspiring-import-cocaine Southern District of Florida | Former British Virgin Islands Premier Sentenced to Prison for... Aug 6, 2024 - Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M.... southern district of florida british virgin islands https://www.justice.gov/usao-sdfl/pr/palm-beach-county-resident-sentenced-violations-espionage-act-and-computer-fraud-and Southern District of Florida | Palm Beach County Resident Sentenced for Violations of the Espionage... southern district of florida palm beach county https://www.justice.gov/usao-sdfl/pr/mexican-national-sentenced-5-years-participating-brutal-family-run-sex-trafficking Southern District of Florida | Mexican National Sentenced to 5 Years for Participating in a Brutal... southern district of florida https://www.justice.gov/usao-sdfl/pr/three-individuals-charged-1-billion-medicare-fraud-and-money-laundering-scheme Southern District of Florida | Three Individuals Charged in $1 Billion Medicare Fraud and Money... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-federal-prosecutors-charge-two-foreign-nationals-headed-florida-coast-boat-20 Southern District of Florida | Miami Federal Prosecutors Charge Two Foreign Nationals Headed for... Feb 14, 2025 - A Bahamian national and a Haitian national face federal charges in the Southern District of Florida after U.S. Customs and Border Protection (CBP) agents... southern district of florida https://www.justice.gov/usao-sdfl/pr/sex-traffickers-convicted-cross-country-exploitation-minor Southern District of Florida | Sex Traffickers Convicted of Cross-Country Exploitation of a Minor |... Mar 12, 2024 - On March 8, a federal trial jury in Miami found Xavier Latrell Smith, 34, and Jayla Denice Welch, 22, both of Texas, guilty of carrying out a sex trafficking... southern district of florida sex traffickers https://www.justice.gov/usao-sdfl/pr/us-attorney-joins-ftc-and-florida-attorney-general-spotlight-telemarketing-schemes Southern District of Florida | U.S. Attorney Joins FTC And Florida Attorney General To Spotlight... southern district of florida https://www.justice.gov/usao-sdfl/pr/fort-pierce-duo-sentenced-prison-cocaine-trafficking-and-illegal-firearms-possession Southern District of Florida | Fort Pierce Duo Sentenced to Prison for Cocaine Trafficking and... Dec 13, 2024 - On Dec. 4, two Fort Pierce men were sentenced to prison by Senior U.S. District Judge Donald L. Graham following convictions on gun and drug charges. southern district of florida https://www.justice.gov/usao-sdfl/pr/venezuelan-television-news-network-owner-charged-alleged-12b-money-laundering-scheme Southern District of Florida | Venezuelan Television News Network Owner Charged in Alleged $1.2B... Oct 23, 2024 - A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a... southern district of florida https://www.justice.gov/usao-sdfl/pr/florida-doctor-charged-massive-681-million-substance-abuse-treatment-fraud-scheme Southern District of Florida | Florida Doctor Charged In Massive $681 Million Substance Abuse... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-wildlife-dealer-convicted-illegal-rhinoceros-trafficking-deal Southern District of Florida | Miami Wildlife Dealer Convicted In Illegal Rhinoceros Trafficking... southern district of florida https://www.justice.gov/usao-sdfl/pr/colombian-national-charged-unlawfully-injecting-silicone-victims-bodies-0 Southern District of Florida | Colombian National Charged for Unlawfully Injecting Silicone into... Oct 12, 2016 - Juan David Acosta, 44, of Hallandale Beach, pled guilty today to two counts of receipt in interstate commerce of a misbranded device and delivery for pay with... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-resident-convicted-assault-federal-law-enforcement-officer Southern District of Florida | Miami Resident Convicted for Assault on a Federal Law Enforcement... southern district of florida https://www.justice.gov/usao-sdfl/pr/florida-keys-resident-sentenced-illegally-trafficking-marine-life Southern District of Florida | Florida Keys Resident Sentenced for Illegally Trafficking in Marine... southern district of florida https://www.justice.gov/usao-sdfl/pr/doctor-sentenced-his-role-operation-pill-mill Southern District of Florida | Doctor Sentenced For His Role In Operation Of Pill Mill | United... southern district of florida https://www.justice.gov/usao-sdfl/pr/owner-and-captain-scuba-charter-vessel-sentenced-over-eight-years-prison-seamans Southern District of Florida | Owner and Captain of Scuba Charter Vessel Sentenced to Over Eight... Aug 11, 2025 - The owner and captain of a scuba charter vessel has been sentenced to more than eight years in prison after a federal jury found him guilty in March 2025 of... southern district of florida https://www.justice.gov/usao-sdfl/pr/colombian-national-charged-unlawfully-injecting-silicone-victims-bodies Southern District of Florida | Colombian National Charged for Unlawfully Injecting Silicone into... southern district of florida https://www.justice.gov/usao-sdfl/pr/fort-lauderdale-man-sentenced-prison-string-bank-robberies Southern District of Florida | Fort Lauderdale Man Sentenced to Prison for String of Bank Robberies... southern district of florida https://www.justice.gov/usao-sdfl/pr/south-florida-securities-lawyer-charged-securities-fraud-relating-1-global-capital Southern District of Florida | South Florida Securities Lawyer Charged with Securities Fraud... Sep 17, 2019 - A South Florida securities lawyer and former outside counsel for 1 Global Capital, LLC has been charged with securities fraud in connection with an investment... southern district of florida securities lawyer charged fraud https://www.justice.gov/usao-sdfl/pr/federal-court-holds-west-palm-beach-tax-preparer-contempt Southern District of Florida | Federal Court Holds West Palm Beach Tax Preparer in Contempt |... southern district of florida https://www.justice.gov/usao-sdfl/pr/first-defendant-sentenced-identity-theft-fraud-scheme-involving-personal-identifying Southern District of Florida | First Defendant Sentenced In Identity Theft Fraud Scheme Involving... southern district of florida https://www.justice.gov/usao-sdfl/pr/titusville-teen-charged-adult-killing-stepsister-cruise-ship Southern District of Florida | Titusville Teen Charged as Adult in Killing of Stepsister on Cruise... Apr 13, 2026 - A 16-year-old has been indicted as an adult by a federal grand jury on charges of murder and aggravated sexual abuse in the killing of his stepsister. southern district of florida https://www.justice.gov/usao-sdfl/pr/cambodian-officials-and-six-co-conspirators-indicted-taking-part-primate-smuggling-0 Southern District of Florida | Cambodian Officials and Six Co-conspirators Indicted for Taking Part... southern district of florida https://www.justice.gov/usao-sdfl/pr/city-miami-police-officer-charged-attempted-possession-intent-distribute-cocaine-and Southern District of Florida | City of Miami police officer charged with attempted possession with... Nov 17, 2023 - A federal criminal complaint was filed today charging City of Miami Police Department (MPD) Officer Frenel Cenat, 40, of Boynton Beach, Florida, with Hobbs Act... southern district of florida https://www.justice.gov/usao-sdfl/pr/individual-pleads-guilty-attempting-provide-material-support-isis Southern District of Florida | Individual Pleads Guilty to Attempting to Provide Material Support... Mar 15, 2018 - Vicente Adolfo Solano, 53, a citizen of Honduras residing in Miami, pleaded guilty yesterday to attempting to provide material support to the Islamic State of... southern district of florida pleads guilty https://www.justice.gov/usao-sdfl/pr/defendants-sentenced-roles-international-firearms-trafficking Southern District of Florida | Defendants Sentenced For Roles in International Firearms Trafficking... Jan 20, 2021 - Two defendants were sentenced last week in federal court for their roles in an international firearms trafficking ring. On Monday, January 11, 2021, Naomi... southern district of florida https://www.justice.gov/usao-sdfl/pr/jury-convicts-man-attempted-assassination-president-donald-j-trump-and-assault-federal Southern District of Florida | Jury Convicts Man of Attempted Assassination of President Donald J.... Sep 23, 2025 - A federal jury today convicted Ryan Wesley Routh, 59, of Hawaii, for attempting to assassinate President Donald J. Trump when he was a major presidential... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-lawyer-charged-bank-robbery Southern District of Florida | Miami Lawyer Charged with Bank Robbery | United States Department of... Oct 21, 2020 - Federal prosecutors have charged 41-year-old Miami lawyer Aaron Patrick Honaker with committing a series of bank robberies and attempted bank robberies in... southern district of florida https://www.justice.gov/usao-sdfl/pr/three-miami-men-found-guilty-pawn-shop-robbery-spree-and-murder-0 Southern District of Florida | Three Miami Men Found Guilty of Pawn Shop Robbery Spree and Murder |... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-dade-resident-was-sentenced-selling-personal-identifying-information-be-used-tax Southern District of Florida | A Miami-Dade Resident was Sentenced for Selling Personal Identifying... southern district of florida https://www.justice.gov/usao-sdfl/pr/director-guatemalan-bank-arrested-federal-money-laundering-charge-and-money-laundering Southern District of Florida | Director of Guatemalan Bank Arrested on Federal Money Laundering... southern district of florida https://www.justice.gov/usao-sdfl/pr/former-procurement-director-broward-health-pleads-guilty-bribery-conspiracy Southern District of Florida | Former Procurement Director at Broward Health Pleads Guilty to... Jun 1, 2021 - A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy charge,... southern district of florida https://www.justice.gov/usao-sdfl/pr/michigan-aquarium-employee-sentenced-illegal-trafficking-marine-life Southern District of Florida | Michigan Aquarium Employee Sentenced For Illegal Trafficking Of... southern district of florida michigan https://www.justice.gov/usao-sdfl/pr/south-florida-resident-sentenced-4-years-prison-filing-fraudulent-bp-fund-claim Southern District of Florida | South Florida Resident Sentenced to 4 Years in Prison for Filing... southern district of florida https://www.justice.gov/usao-sdfl/pr/florida-man-and-two-florida-companies-charged-wire-fraud Southern District of Florida | Florida Man and Two Florida Companies Charged With Wire Fraud |... Apr 19, 2019 - Jean Joseph, 48, of Boca Raton, Evergreen United Investments, LLC, (Evergreen), a Florida Limited Liability Company, and GSA Income and Development Fund, L.P.,... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-student-sentenced-cyberstalking-facebook-and-instagram Southern District of Florida | Miami Student Sentenced for Cyberstalking on Facebook and Instagram... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-tire-importers-indicted-excise-tax-conspiracy-and-tax-evasion Southern District of Florida | Miami Tire Importers Indicted for Excise Tax Conspiracy and Tax... southern district of florida https://www.justice.gov/usao-sdfl/pr/former-opa-locka-official-pleads-guilty-accepting-bribes Southern District of Florida | Former Opa Locka Official Pleads Guilty to Accepting Bribes | United... southern district of florida https://www.justice.gov/usao-sdfl/pr/former-bank-ceo-pleads-guilty-multimillion-dollar-wire-fraud-conspiracy-and-venezuela Southern District of Florida | Former Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud... Mar 20, 2026 - The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme... southern district of florida https://www.justice.gov/usao-sdfl/pr/defendant-sentenced-identity-theft-tax-fraud-scheme Southern District of Florida | Defendant Sentenced In Identity Theft Tax Fraud Scheme | United... southern district of florida https://www.justice.gov/usao-sdfl/pr/member-gang-based-criminal-enterprise-convicted-racketeering-conspiracy-murder-other Southern District of Florida | Member of Gang-Based Criminal Enterprise Convicted of Racketeering... southern district of florida member https://www.justice.gov/usao-sdfl/pr/jury-convicts-miami-dade-resident-tax-preparation-fraud-scheme Southern District of Florida | Jury Convicts Miami-Dade Resident In Tax Preparation Fraud Scheme |... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-beach-residents-charged-wire-fraud-connection-fraudulent-online-car-sales-website Southern District of Florida | Miami Beach Residents Charged with Wire Fraud in Connection with... Nov 26, 2018 - Merkourios Alexopoulos, 46, and Sabrina Schnekker, 32, of Miami Beach, were arrested on an indictment charging them with conspiracy to commit wire fraud and... southern district of florida https://www.justice.gov/usao-sdfl/pr/us-attorney-lapointe-announces-southern-district-florida-whistleblower-non-prosecution Southern District of Florida | U.S. Attorney Lapointe Announces Southern District of Florida... Sep 13, 2024 - Today, U.S. Attorney Markenzy Lapointe announced that the Southern District of Florida has launched its own Whistleblower Non-Prosecution Pilot Program... southern district of florida attorney lapointe announces https://www.justice.gov/usao-sdfl/pr/cesar-altieri-sayoc-charged-southern-district-new-york-30-count-indictment-mailing Southern District of Florida | Cesar Altieri Sayoc Charged In 30-Count Indictment with Mailing... southern district of florida https://www.justice.gov/usao-sdfl/pr/owners-and-ceo-wholesale-pharmaceutical-company-sentenced-distributing-more-92m-black Southern District of Florida | Owners and CEO of Wholesale Pharmaceutical Company Sentenced for... Mar 16, 2026 - Two owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for orchestrating a complex, nationwide drug diversion... southern district of florida https://www.justice.gov/usao-sdfl/pr/two-south-florida-residents-indicted-stealing-millions-covid-19-relief-funds Southern District of Florida | Two South Florida Residents Indicted for Stealing Millions in... southern district of florida https://www.justice.gov/usao-sdfl/pr/north-miami-man-charged-unemployment-benefits-scheme Southern District of Florida | North Miami Man Charged In Unemployment Benefits Scheme | United... southern district of florida https://www.justice.gov/usao-sdfl/pr/four-port-everglades-employees-and-business-owner-charged-fraud-scheme Southern District of Florida | Four Port Everglades Employees and Business Owner Charged in Fraud... southern district of florida https://www.justice.gov/usao-sdfl/pr/former-us-congressman-and-lobbyist-convicted-acting-unregistered-agents-venezuela Southern District of Florida | Former U.S. Congressman and Lobbyist Convicted of Acting as... May 1, 2026 - A federal jury in Miami found a former U.S. Congressman and lobbyist guilty of secretly lobbying on behalf of the Venezuelan government and laundering millions... southern district of florida https://www.justice.gov/usao-sdfl/pr/competition-builds-rapport-between-police-officers-and-local-teens Southern District of Florida | Competition builds rapport between police officers and local teens |... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-beach-resident-sentenced-20-years-prison-attempting-entice-minor-engage-sexual Southern District of Florida | Miami Beach Resident Sentenced to 20 Years in Prison for Attempting... Feb 25, 2019 - Jay Walter Sall, 54, of Miami Beach, was sentenced, on February 21, 2019, to a total of 240 months in prison by U.S. District Judge K. Michael Moore, for... southern district of florida https://www.justice.gov/usao-sdfl/pr/convicted-felon-pleads-guilty-connection-50-million-real-estate-fraud-scheme-0 Southern District of Florida | Convicted Felon Pleads Guilty in Connection with $50 Million Real... Apr 1, 2026 - A convicted felon pleaded guilty to orchestrating a years-long real estate investment fraud scheme that raised more than $50 million from investors through... southern district of florida https://www.justice.gov/usao-sdfl/pr/twenty-nine-individuals-were-sentenced-multi-agency-law-enforcement-operation-centered Southern District of Florida | Twenty-Nine Individuals were Sentenced in a Multi-Agency Law... Oct 23, 2017 - Twenty-nine individuals have been sentenced for their respective roles in selling guns and drugs in Pompano Beach following a yearlong intensive investigation... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-dade-county-resident-convicted-causing-filing-false-currency-transaction-reports Southern District of Florida | Miami-Dade County Resident Convicted of Causing the Filing of False... southern district of florida miami dade county https://www.justice.gov/usao-sdfl/pr/miami-resident-sentenced-54-months-prison-1-million-unemployment-fraud-and-identity Southern District of Florida | Miami Resident Sentenced to 54 Months in Prison For $1 Million... Jul 27, 2017 - Phyllistone Termine, 19, of Miami, was sentenced today by U.S. District Judge Joan Lenard of the Southern District of Florida, to 54 months in prison, to be... southern district of florida https://www.justice.gov/usao-sdfl/pr/three-real-estate-developers-sentenced-prison-their-roles-278-million-mortgage-fraud Southern District of Florida | Three Real Estate Developers Sentenced to Prison for Their Roles in... southern district of florida https://www.justice.gov/usao-sdfl/pr/two-tampa-corporations-and-four-tampa-residents-sentenced-connection-scheme-unlawfully Southern District of Florida | Two Tampa Corporations and Four Tampa Residents Sentenced in... southern district of florida https://www.justice.gov/usao-sdfl/pr/guatemalan-national-sentenced-prison-labor-trafficking-12-year-old-boy Southern District of Florida | Guatemalan National Sentenced to Prison for Labor Trafficking a 12... southern district of florida https://www.justice.gov/usao-sdfl/pr/south-florida-resident-sentenced-70-years-prison-child-exploitation Southern District of Florida | South Florida Resident Sentenced to 70 Years in Prison for Child... Oct 22, 2021 - A United States federal district judge has sentenced Nikolas Cook, 23, of Stuart, Florida, to 840 months in prison and lifetime supervised release for... southern district of florida https://www.justice.gov/usao-sdfl/pr/brazilian-man-pleads-guilty-firearms-trafficking-charges Southern District of Florida | Brazilian Man Pleads Guilty To Firearms Trafficking Charges | United... southern district of florida https://www.justice.gov/usao-sdfl/pr/three-individuals-charged-florida-based-investment-fraud-scheme-defrauded-over-150 Southern District of Florida | Three Individuals Charged in Florida-based Investment Fraud Scheme... Nov 28, 2017 - A grand jury in Miami indicted three individuals for their alleged participation in an investment fraud scheme that targeted investors throughout the United... southern district of florida https://www.justice.gov/usao-sdfl/pr/florida-man-pleads-guilty-filing-false-claim-internal-revenue-service-tax-refund Southern District of Florida | Florida Man Pleads Guilty To Filing False Claim With Internal... southern district of florida https://www.justice.gov/usao-sdfl/pr/man-pleads-guilty-juno-beach-endangered-sea-turtle-egg-taking-case Southern District of Florida | Man Pleads Guilty In Juno Beach Endangered Sea Turtle Egg Taking... southern district of florida https://www.justice.gov/usao-sdfl/pr/guilty-plea-entered-one-five-individuals-charged-plot-conceal-and-dispose-assets Southern District of Florida | Guilty Plea Entered By One Of Five Individuals Charged In Plot To... southern district of florida https://www.justice.gov/usao-sdfl/northern-region Southern District of Florida | Northern Region southern district of florida northern region https://www.wlrn.org/local-news/2022-09-16/miami-lawyer-nominated-for-u-s-attorney-in-the-southern-district-of-florida Miami lawyer nominated for U.S. attorney in the Southern District of Florida | WLRN Sep 16, 2022 - President Joe Biden has nominated a Miami lawyer to serve as a U.S. attorney in the Southern District of Florida southern district of florida https://www.justice.gov/usao-sdfl/pr/former-charter-school-board-president-found-guilty-embezzlement-and-wire-fraud Southern District of Florida | Former Charter School Board President Found Guilty of Embezzlement... Mar 24, 2022 - On March 23, 2022, following a week and half-long trial, a federal jury in Fort Lauderdale, Florida found Jimika I. Williams, a/k/a Jimika Mason, guilty of two... southern district of florida charter school board https://www.justice.gov/usao-sdfl/pr/miami-dade-county-resident-sentenced-22-years-prison-multiple-robberies-commercial Southern District of Florida | Miami-Dade County Resident Sentenced to 22 Years in Prison for... Oct 12, 2018 - On August 28, 2018, Alfredo Garcia, 35, of Miami-Dade County, was sentenced to a total of 264 months in prison by U.S. District Court Judge Federico A. Moreno,... southern district of florida https://www.justice.gov/usao-sdfl/pr/bolivian-police-officer-arrested-extortion-charges Southern District of Florida | Bolivian Police Officer Arrested On Extortion Charges | United... southern district of florida police officer https://www.justice.gov/usao-sdfl/pr/mdpd-psa-and-tow-truck-company-owner-charged-illegal-bribery-and-kickback-scheme Southern District of Florida | MDPD PSA and Tow Truck Company Owner Charged in Illegal Bribery and... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-resident-sentenced-81-months-irs-fraudulent-refund-scheme Southern District of Florida | Miami Resident Sentenced To 81 Months In IRS Fraudulent Refund... southern district of florida https://www.justice.gov/usao-sdfl/pr/vohra-wound-physicians-and-its-owner-agree-pay-45m-settle-fraud-allegations Southern District of Florida | Vohra Wound Physicians and its Owner Agree to Pay $45M to Settle... Nov 21, 2025 - Dr. Ameet Vohra and his companies, including Vohra Wound Physicians Management LLC (Vohra), have agreed to pay $45 million to resolve allegations that they... southern district of florida https://www.justice.gov/usao-sdfl/pr/government-contractor-charged-sex-trafficking-and-sexually-exploiting-minors-abroad Southern District of Florida | Government Contractor Charged With Sex Trafficking and Sexually... southern district of florida government contractor https://www.justice.gov/usao-sdfl/pr/south-florida-political-campaign-consultant-sentenced-15-months-prison-defrauding-cov-0 Southern District of Florida | South Florida Political Campaign Consultant Sentenced to 15 Months... southern district of florida political campaign https://www.justice.gov/usao-sdfl/pr/indian-river-county-resident-sentenced-30-years-prison-producing-child-pornography Southern District of Florida | Indian River County Resident Sentenced to 30 Years in Prison for... May 18, 2017 - Matthew Vaughn Hawks, 29, of Vero Beach, Florida, was sentenced on May 16, 2017, by United States District Judge Donald M. Middlebrooks to 360 months in... southern district of florida https://www.justice.gov/usao-sdfl/pr/south-florida-woman-pleads-guilty-failing-disclose-income-swiss-bank-accounts-and Southern District of Florida | South Florida Woman Pleads Guilty To Failing To Disclose Income From... southern district of florida https://www.justice.gov/usao-sdfl/pr/first-ever-paycheck-protection-program-false-claims-act-whistleblower-case-which-united?ref=thedissenter.org Southern District of Florida | First-Ever Paycheck Protection Program False Claims Act... southern district of florida paycheck protection program first ever https://www.justice.gov/usao-sdfl/pr/hstf-three-dominican-nationals-plead-guilty-cocaine-conspiracy-charges-after Southern District of Florida | HSTF: Three Dominican Nationals Plead Guilty to Cocaine Conspiracy... May 6, 2026 - Three Dominican nationals pleaded guilty for their roles in importing approximately 1,694 kilograms of cocaine into South Florida. southern district of florida https://www.justice.gov/usao-sdfl/united-states-v-issa-asad Southern District of Florida | United States v. Issa Asad southern district of florida united states v issa asad https://www.justice.gov/usao-sdfl/pr/cuban-national-sentenced-federal-prison-alien-smuggling Southern District of Florida | Cuban National Sentenced to Federal Prison for Alien Smuggling |... Apr 11, 2025 - A federal district judge in Miami sentenced a Cuban national to 18 months in federal prison, followed by three years of supervised release, after he previously... southern district of florida https://www.justice.gov/usao-sdfl/pr/five-defendants-indicted-conspiracy-distribute-child-pornography Southern District of Florida | Five Defendants Indicted in a Conspiracy to Distribute Child... Sep 15, 2022 - A federal grand jury in West Palm Beach has charged five men with one count of conspiracy to distribute child pornography and multiple counts of distribution... southern district of florida https://www.justice.gov/usao-sdfl/pr/us-attorney-ariana-fajardo-orshan-launches-task-force-investigate-and-prosecute-covid Southern District of Florida | U.S. Attorney Ariana Fajardo Orshan Launches Task Force to... southern district of florida https://www.justice.gov/usao-sdfl/pr/former-tax-return-preparer-sentenced-175-million-stolen-identity-tax-refund-scheme Southern District of Florida | Former Tax Return Preparer Sentenced for $1.75 Million Stolen... Dec 19, 2018 - Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Michael J. De Palma, Special Agent in Charge, Internal Revenue Service, Criminal... southern district of florida https://www.justice.gov/usao-sdfl/pr/three-south-florida-residents-charged-conspiracy-distribute-illegal-drugs-steroids Southern District of Florida | Three South Florida Residents Charged In Conspiracy To Distribute... southern district of florida https://www.justice.gov/usao-sdfl/pr/woman-pleads-guilty-smuggling-endangered-sea-cucumbers-through-south-florida-airport Southern District of Florida | Woman Pleads Guilty to Smuggling Endangered Sea Cucumbers through... Dec 14, 2023 - On Dec. 11, Xiao Pingping, 38, pled guilty to smuggling shark fins, sea horses, and sea cucumbers and attempted smuggling of American Ginseng. The Court... southern district of florida https://www.justice.gov/usao-sdfl/pr/cuban-national-pleads-guilty-labor-trafficking-and-alien-smuggling Southern District of Florida | Cuban National Pleads Guilty to Labor Trafficking and Alien... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-man-charged-attempting-murder-fbi-task-force-officers Southern District of Florida | Miami Man Charged with Attempting to Murder FBI Task Force Officers... Mar 2, 2022 - Today, a South Florida federal grand jury indicted a 21-year-old Miami man, James Robert Mills, Jr., with attempting to murder, and using a deadly weapon to... southern district of florida https://www.justice.gov/usao-sdfl/pr/coral-gables-resident-pleads-guilty-and-sentenced-possession-migratory-birds Southern District of Florida | Coral Gables Resident Pleads Guilty And Is Sentenced For Possession... southern district of florida https://www.justice.gov/usao-sdfl/pr/international-distributor-pleads-guilty-and-sentenced-illegal-sale-and-distribution Southern District of Florida | International Distributor Pleads Guilty And Is Sentenced For Illegal... southern district of florida https://www.justice.gov/usao-sdfl/pr/man-convicted-south-florida-jury-laundering-more-3-million-proceeds-international-cyber Southern District of Florida | Man Convicted by South Florida Jury of Laundering More than $3... southern district of florida https://www.justice.gov/usao-sdfl/pr/miami-resident-pleads-guilty-stolen-identity-tax-fraud-scheme Southern District of Florida | Miami Resident Pleads Guilty in Stolen Identity Tax Fraud Scheme |... southern district of florida https://www.justice.gov/usao-sdfl/pr/operation-southern-wave-targets-florida-identity-theft-fraud Southern District of Florida | Operation Southern Wave Targets Florida Identity Theft, Fraud |... southern district of florida identity theft operation wave targets

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