PRESS RELEASES: So What Happened in June/July 2012 in The Sunshine State?

 

July 2012
07/30/12
Citrus Quarantine Violators Sentenced By Court
07/27/12
Three Florida Men Sentenced to Federal Prison on Charges of Arson, Insurance Fraud and Mortgage Fraud
07/27/12
“Red Handed” Serial Bank Robber Sentenced to 12 1/2 Years Imprisonment
07/26/12
South Florida Joint Federal/State Synthetic Marijuana Round Up Nets a Dozen Arrests
07/25/12
Task Force on Children Exposted to Violence Briefs Congress
07/25/12
Former UBS Client Sentenced to Federal Prison for Failing to Report $4 Million in Swiss Bank Accounts
07/24/12
U.S. Customs and Border Protection Officer Pleads Guilty to Civil Rights Violations for Sexual Assault of Three Women
07/23/12
Florida Tax Preparer Sentenced to Federal Prison on Charges of Stolen Identity and Tax Refund Fraud
07/20/12
Two Doctors Charged with Oxycodone-Related Deaths Resulting from Broward and Palm Beach Counties Pill Mill Operation
07/20/12
Operators of Check Cashing Store Sentenced for Their Role in Treasury Check and Tax Refund Scheme
07/20/12
Former Florida State Senator Sentenced for Tax Evasion
07/19/12
Miami Police Sergeant Indicted for Civil Rights Violations and Obstruction of Justice
07/19/12
Two Arrested and Charged with Possession of Stolen Henri Matisse Painting
07/13/12
Orange County Man Sentenced for Forcible Assault of a Federal Officer
07/12/12
Three Miami-Dade Residents Charged in Tax Refund Fraud Scheme Using Stolen Identities of Foreign Nationals
07/12/12
Three Defendants Plead Guilty to Theft of Government Funds
07/12/12
Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims
07/12/12
Broward Woman Sentenced for Role in Identity Theft Tax Fraud Scheme Involving U.S. Marine Victims
07/02/12
Asheville, North Carolina, Resident Pleads Guilty to Participating In $63 Million Medicare Fraud Scheme
07/02/12
Florida Man Convicted in Child Pornography Case
07/02/12
Miami Resident Indicted On Narcotics, Weapons, Unauthorized Access Devices, And Identity Theft Charges
June 2012
06/29/12
Sebastian Man Pleads Guilty to Child Pornography Charge
06/29/12
Davie Pill Mill Owner Sentenced in Operation Snake Oil
06/29/12
Miami-Area Patient Recruiters Sentenced to Prison For Roles in $200 Million Medicare Fraud Scheme
06/28/12
Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme
06/26/12
International Product Support Company Senior Vice President Sentenced For The Illegal Purchase and Sale of Smuggled Ozone-Depleting Refrigerant Gas
06/26/12
Four Charged with Shipping Defense Articles to Venezuela
06/26/12
Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme
06/25/12
Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses
06/22/12
Port St. Lucie Resident Sentenced in $3.3 Million Timeshare Advance Fee Scheme
06/22/12
Miami Resident Pleads Guilty in Multi-Million Dollar Ponzi Scheme that defrauded Friends and Family
06/22/12
Bulgarian Nationals Plead Guilty to Credit Card Fraud and Aggravated Identity Theft in Scheme to Defraud ATM Customers at Various Banks in Miami-Dade, Broward and Palm Beach Counties
06/22/12
Justice Department Settles Lawsuit Alleging Discrimination Against Pregnant Firefighters by the Town of Davie, Florida
06/22/12
Two Owners of Miami Home Health Company Each Sentenced to More Than Six Years in Prison for $20 Million Health Care Fraud Scheme
06/21/12
Sunrise Man Charged for On-line Enticement of Minor
06/20/12
Defendants Sentenced for their Role in Tax Refund Fraud Utilizing Stolen Social Security Office Identity Information
06/19/12
Eight Defendants Charged in Multi-Million Mortgage Fraud Scheme at Jade Apartment Complex in Miami
06/19/12
Owner and Employee of Miami Home Health Company Sentenced to Prison in $22 Million Medicare Fraud Scheme
06/18/12
School Teacher Arrested and Charged for Enticing a Minor to Engage in Sexual Acts
06/18/12
Four Miami-Dade Residents Charged in Tax Refund Fraud Scheme Using Stolen Identities
06/18/12
Eleven Additional Palm Beach County Defendants Charged for Roles in Staged Accident Fraud Scheme
06/15/12
President of Broward Title and Escrow Company Sentenced in Two Separate Multi-Million Dollar Mortgage Fraud Schemes
06/15/12
Port St. Lucie Middle School Teacher Convicted of Enticement of a Minor Over the Internet and Possession of Child Pornography
06/14/12
Internet Pharmacy Owner Charged in $95 Million Fraud Scheme
06/12/12
Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme
06/12/12
Boca Raton Man Charged for On-line Enticement of Minor
06/11/12
Boca Raton Businessman Pleads Guilty to Conspiracy to Distribute Synthetic Marijuana
06/08/12
Fort Lauderdale Woman Arrested in Identity Theft Tax Fraud Scheme Involving More Than 1000 Fraudulent Tax Returns and $9.5 Million in Fraud
06/08/12
Jury Returns Guilty Verdicts in BP Fund and Disaster Fraud
06/08/12
Managers of West Palm Beach Septic Tank Products Plead Guilty
06/07/12
Fourteen Defendants Charged in Cyber Bank Fraud Scheme
06/06/12
Three Individuals Charged in Tax Refund Fraud Scheme
06/06/12
Palm Beach Resident Sentenced for Importing 1500 Pounds of Conch from the Bahamas
06/06/12
Multiple Arrests in Murder/Marijuana Grow House Conspiracy
06/05/12
Port St. Lucie Man Sentenced to 24 Years in Prison for Internet Enticement of a Minor for Sexual Activity
06/05/12
North Miami Man Charged in Tax Refund Fraud Scheme Using Personal Identification Information Stolen from Social Security Office
06/05/12
Two South Floridians Charged in Tax Refund Scheme Using Stolen Identities
06/04/12
Three South Florida Defendants Sentenced for Kickback Scheme in Hurricane Wilma FEMA Fraud
06/04/12
Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
06/01/12
Doctors, Therapist and Recruiters from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme
06/01/12
U.S. Customs and Border Officer Indicted For Civil Rights And Abusive Sexual Contact Offenses
06/01/12
South Florida Woman Convicted Of Tax Fraud Conspiracy Sentenced To 51 Months In Prison