| 11/20/09 |
Defendant Charged with Robbery at Palm Springs Wachovia Bank |
| 11/18/09 |
South Florida Medicare Fraud Prosecutors and Agents Receive 2009 Excellence in Public Awareness Award |
| 11/13/09 |
Florida Man Sentenced to 87 Months for Receiving Child Pornography |
| 11/12/09 |
Former Miramar Commissioner Fitzroy Salesman Indicted |
| 11/12/09 |
FBI and IRS Seeking to Identify Victims and Individuals with Information in Rothstein Investigation |
| 11/09/09 |
Wife of Phoenix Diversified Commodities Trader Charged with Tax Fraud |
| 11/06/09 |
Two Defendants Sentenced for Importing 300 Kilograms of Cocaine Into the U.S. from the Bahamas |
| 11/06/09 |
Boca Raton Defendant Sentenced in Connection with Ponzi Scheme |
| 11/05/09 |
Former University Professor Sentenced to 63 Months for Attempting to Transmit Obscene Material to a Minor |
| 11/03/09 |
FBI Seeks Public’s Help in Identifying Bank Robber |
| 10/30/09 |
Former Miami-Dade Police Officer Sentenced for Aiding and Abetting in Ecstasy Undercover Operation |
| 10/30/09 |
Superseding Indictment Returned Charging Members of the Krazy Locos Criminal Street Gang with Two Homicides, Robbery, Firearms, and Narcotics Charges |
| 10/30/09 |
Health Care Fraud Money Launderer Sentenced |
| 10/29/09 |
Miami Doctor Sentenced for HIV Infusion Fraud Scheme |
| 10/26/09 |
Federal and Local Agencies Target Child Prostitution as Part of National Initiative |
| 10/22/09 |
Organizer of Medical Equipment Scam
Sentenced to 57 Months in Prison |
| 10/21/09 |
Norte Valle Cartel Kingpin and Former FBI Top Ten Fugitive Diego Montoya Sanchez Sentenced to 45 Years for Cocaine Trafficking, Murder, and Racketeering Charges |
| 10/16/09 |
Miami-Dade Resident Convicted of Alien Smuggling Involving Death |
| 10/16/09 |
Boca Raton Man Receives 293-Month Sentence in Multi-Million Dollar “Ponzi” Scheme |
| 10/15/09 |
Miami Resident Convicted of Bank Bribery Charges |
| 10/15/09 |
Three Arrested on Interstate Shipment Theft Charges |
| 10/13/09 |
Palm Beach County Mortgage Fraud Task Force Brings Charges Against 15 Defendants for Lying to Banks to Get Money |
| 10/13/09 |
Armed 22-Year-Old Bank Robber Arrested for the Gunpoint Robbery of Riverside Bank in Fort Pierce, Florida |
| 10/08/09 |
FBI and Miramar Police Department Release Video and Photographs in 10/2/2009 Miramar Bank Robbery
|
| 10/05/09 |
Palm Beach County Man Sentenced for Possession and Distribution of Child Pornography
|
| 09/30/09 |
Man Charged in Connection with Port St. Lucie Bank Robbery
|
| 09/30/09 |
Florida Man Indicted in Alleged Fraudulent Lobbying and Fundraising Scheme
|
| 09/29/09 |
Broward County Man Sentenced to More Than 12 Years for Medical Equipment and Money Laundering Scam |
| 09/29/09 |
Nine Charged in a $20 Million Fraudulent Investment Scheme Involving a Virtual Reality Video Game Company |
| 09/29/09 |
FBI and BSO Release Sketch of Armored Car Robbery Suspect
|
| 09/28/09 |
Manhattan U.S. Attorney Charges Members and Associates of Colombian Guerilla Front with Terrorism and Hostage-Taking of U.S. Citizen
|
| 09/24/09 |
Miami Woman Sentenced in Connection with $1 Million Mortgage Fraud Scheme
|
| 09/23/09 |
Corruption Probe Leads to Charges Against Broward County Commissioner, School Board Member, Former Miramar City Commissioner, a Foreign Attorney, and Two South Florida Businessmen
|
| 09/22/09 |
Tamarac Man Convicted at Trial for Selling Fraudulent Indian Documents to Illegal Aliens
|
| 09/17/09 |
Miami Fugitive to be Featured on America's Most Wanted "8 Seconds of Shame"
|
| 09/16/09 |
Last of Hedge Fund Advisors Pleads Guilty in $194 Million Hedge Fund Collapse
|
| 09/15/09 |
Corrections Officers and Former Inmate Indicted on Federal Civil Rights Charges
|
| 09/10/09 |
Former Global Director of Security for Stanford Financial Group Indicted for Obstructing a Federal Investigation |
| 09/08/09 |
Florida Man Pleads Guilty to Receiving Child Pornography |
| 09/04/09 |
Former President and Owner of Complete Medical Center, Inc. Arrested on Health Care Fraud Charges |
| 09/04/09 |
Phoenix Diversified Commodities Trader Pleads Guilty to Tax, Mortgage, and Fraud Charges in $37 Million “Ponzi” Scheme |
| 09/04/09 |
John V. Gillies Named Special Agent in Charge of Miami Division |
| 08/31/09 |
Three Charged in Multi-Million Dollar Vacant Land Fraud Scheme |
| 08/31/09 |
Boca Raton Man Pleads Guilty to “Ponzi” Scheme |
| 08/26/09 |
City of Miami Police Officer and Two Others Charged in Crime Stoppers Scam |
| 08/21/09 |
Former Owner of Atenas Medical Equipment, Inc. Arrested on Health Care Fraud Charges |
| 08/20/09 |
Five Plead Guilty to String of Bank Burglaries |
| 08/20/09 |
Two Defendants Plead Guilty to Importing 300 Kilograms of Cocaine Into the U.S. from the Bahamas |
| 08/20/09 |
Former President of DME Company Sentenced for Health Care Fraud and Money Laundering Scheme |
| 08/20/09 |
Inmate Convicted of Assault Resulting in Serious Bodily Injury |
| 08/19/09 |
Lake Worth Man Sentenced to 12 Years in Prison for Internet Enticement of a Minor for Sexual Activity |
| 08/17/09 |
Two Miami Doctors Convicted of Medicare, Medicaid Fraud |
| 08/17/09 |
Boynton Beach Man Sentenced to 40 Years in Prison for Distribution and Possession of Child Pornography |
| 08/17/09 |
Durable Medical Equipment Company Owner Convicted in Medicare Fraud Scheme |
| 08/14/09 |
Miami Man Pleads Guilty to $123 Million Medicare Fraud Scheme |
| 08/12/09 |
North Miami Beach Resident Arrested in Foreign Currency Investment Scheme |
| 08/11/09 |
Leader of Colombian Drug Cartel and Former FBI Top Ten Fugitive Pleads Guilty to Drug, Murder, and Racketeering Charges |
| 08/10/09 |
Owner of Hialeah Health Care Facilities Charged with Making Threats to Medicare Employees |
| 08/10/09 |
Hialeah Man Convicted of Conspiracy to Commit Health Care Fraud and Obstruction of Justice |
| 08/07/09 |
Federal Judge Sentences Defendants Who Perpetrated $10.9 Million Medicare Fraud HIV Infusion Scheme |
| 08/07/09 |
Thirty-Nine Defendants Charged in Joint Federal-Local Narcotics Trafficking Takedown in Coconut Grove |
| 08/06/09 |
Former Employee Attacks Charity’s Computer Network |
| 08/03/09 |
Defendant Charged for Armed Robbery of South Florida Businesses |
| 08/03/09 |
Two Bank Insiders and Others Sentenced to Prison for $1 Million Bank Fraud Scheme |
| 07/31/09 |
Seven Trinidadian Nationals Convicted of Hostage-Taking Resulting in Death |
| 07/31/09 |
Former Bank of America Employee Sentenced in Connection with Money Laundering Scheme |
| 07/31/09 |
Defendant Charged in Scheme to Steal Patient Information |
| 07/30/09 |
South Florida Stock Trader Sentenced to 30 Months in Prison for Role in Securities Fraud Scheme |
| 07/28/09 |
Boca Raton Man Pleads Guilty in Multi-Million Dollar “Ponzi” Scheme |
| 07/28/09 |
Forty-One Defendants Charged in Separate Schemes That Resulted in Approximately $40 Million in Fraudulent Mortgages |
| 07/22/09 |
Former Miami-Dade Police Officer Pleads Guilty to Aiding and Abetting in Ecstasy Undercover Investigation |
| 07/17/09 |
Miami Man Arrested for Soliciting a "Child" for Sex |
| 07/15/09 |
Brinks Employee Charged with Theft of $750,000 |
| 07/14/09 |
Miami Man Sentenced in Computer Fraud Offense |
| 07/10/09 |
Miami Mother and Two Others Plead Guilty to Hostage Taking |
| 07/10/09 |
Previously Convicted Sex Offender Indicted for Receipt of Child Pornography |
| 07/02/09 |
Two Miami Men Indicted for $179 Million Medicare Fraud Scheme |
| 06/30/09 |
Alleged Health Care Fraud Money Launderer Arrested |
| 06/29/09 |
Miami Physician Sentenced to 97 Months in Prison for Role in $10 Million Medicare Fraud Scheme |
| 06/26/09 |
Eight Miami-Area Residents Charged in $22 Million Medicare Fraud Scheme Involving Home Health Care Agencies |
| 06/23/09 |
Former Fugitive Investment Manager Luis Giro Pleads Guilty to Securities Fraud |
| 06/23/09 |
Miami Man Indicted in Connection with $2.5 Million Investment Ponzi Scheme |
| 06/23/09 |
Eight Miami Residents Charged in Five-State $100 Million Medicare and Medicare Advantage Fraud Scheme |
| 06/19/09 |
Former Pine Crest School Swim Coach Sentenced on Transportation of Child Pornography Charges |
| 06/05/09 |
Four Miami-Area Residents Sentenced in $10 Million Medicare Fraud Scheme |
| 06/04/09 |
Veteran Palm Beach County Commissioner is Sentenced in Public Corruption Probe |
| 06/03/09 |
Mortgage Fraud Violator Sentenced to 65 Months in Prison |
| 05/29/09 |
Man Sentenced to 51 Months for Videotaping Children in Public Areas at Local Beaches |
| 05/29/09 |
Two Defendants Charged with Importation of Cocaine Into the U.S. from the Bahamas |
| 05/28/09 |
Oakland Park Resident Sentenced for Interstate Travel to Engage in Sex with Minor |
| 05/21/09 |
Boca Raton Man Charged in Multi-Million Dollar “Ponzi” Scheme |
| 05/21/09 |
Eleven Defendants Charged with Racketeering Conspiracy Related to Bonanno Organized Crime Family |
| 05/18/09 |
Three South Florida Residents and a Real Estate Brokerage Firm Indicted in Connection with a Multi-Million Dollar Money Laundering and Mortgage Fraud Conspiracy |
| 05/14/09 |
Former Broward Sheriff’s Deputy Sentenced for Participation in Undercover Corruption Probe |
| 05/13/09 |
Defendants Sentenced to Death for Turnpike Murder of Two Toddlers |
| 05/12/09 |
Leader of Liberty City Six Convicted on All Counts, Four Others Convicted on Multiple Counts, and One Defendant Acquitted on Charges of Conspiring to Support Al Qaeda, Attack Targets in the United States |
| 05/11/09 |
Former Principal of Mortgage Securitizer Sentenced for Scheme to Alter Credit Data on Residential Mortgage Loans |
| 05/11/09 |
Two Suspects Arrested in $21 Million Medicare Advantage Fraud Scheme Spanning Five States |
| 05/08/09 |
Former Globetel Communications, Inc. Chief Financial Officer Sentenced in Tax Fraud Scheme |
| 05/08/09 |
"Common Joe Bandit" Pleads Guilty to Series of Armed Bank Robberies |
| 05/06/09 |
Defendant Sentenced on Murder Charges in Connection with the Joe Cool Voyage |
| 05/01/09 |
Two South Florida Men Indicted in Connection with Fraudulent ATM Business Opportunity Venture |
| 05/01/09 |
Debit Card Skimming Group Arrested and Charged with Fraud and Identity Theft |
| 04/29/09 |
Former Head Securities Trader for Lancer Group Hedge Funds Pleads Guilty to Conspiracy to Commit Mail, Wire and Securities Fraud |
| 04/28/09 |
North Valley Cartel Trafficker Sentenced to Prison on Narcotics and Obstruction by Murder Charges |
| 04/24/09 |
Defendant Convicted of Distribution and Possession of Child Pornography |
| 04/16/09 |
Defendants Sentenced in Interstate Transportation of Stolen Property Conspiracy |
| 04/15/09 |
West Palm Beach Man Charged with Distribution of Child Pornography |
| 04/13/09 |
Miami Mother and Two Others Charged with Kidnapping |
| 04/10/09 |
West Palm Beach Man Sentenced to 12 Years on Child Pornography Charges |
| 04/08/09 |
Durable Medical Equipment Company Owner Sentenced in Medicare Fraud Scheme |
| 04/07/09 |
Latin Node Inc., Pleads Guilty to Foreign Corrupt Practices Act Violation and Agrees to Pay $2 Million Criminal Fine |
| 04/03/09 |
Former Palm Beacher Pleads Guilty to Criminal Bankruptcy, Mortgage and Tax Fraud Charges |
| 04/03/09 |
Three Charged in Health Care Fraud and Money Laundering Scheme |
| 04/01/09 |
Miami HIV/Infusion Clinic Owner Sentenced for Conspiracy to Commit Medicare Fraud and Money Laundering |
| 03/26/09 |
Miami Doctor and Chemist Plead Guilty in HIV Infusion Fraud Scheme |
| 03/23/09 |
Two Doctors and Two Medical Assistants Plead Guilty in $10 Million Medicare Fraud Scheme |
| 03/20/09 |
Jury Convicts Miami Woman of Bank Fraud |
| 03/20/09 |
Miami Man Sentenced to 17 Years in Prison in Multi-Million Dollar “Ponzi” Scheme |
| 03/20/09 |
Deerfield Beach Title Agent Sentenced to Jail for Role in Mortgage Fraud Scheme |
| 03/17/09 |
BSO and FBI Request Assistance in Identifying Armed Robber |
| 03/17/09 |
Jury Convicts Two Doctors and Two Medical Assistants in $5.3 Million Medicare Fraud Scam |
| 03/16/09 |
Venezuelan National Sentenced to Operating as Illegal Agent of Venezuelan Government in the United States |
| 03/13/09 |
Health Care Fraud Fugitive Captured Coming Into United States from Cuba |
| 03/06/09 |
Former Pine Crest School Swim Coach Pleads Guilty to Transportation of Child Pornography |
| 02/27/09 |
Miami Man Found Guilty in $13.5 Million International Money Laundering Scheme |
| 02/25/09 |
Miami Lakes Man Sentenced to 140 Months in Medical Equipment and Money Laundering Scam |
| 02/20/09 |
Mortgage Fraud Defendant Sentenced to Prison |
| 02/19/09 |
Defendant Found Guilty of Conspiracy and Murder Charges in Connection with the Joe Cool Voyage |
| 02/17/09 |
Three Miami Physicians and Three Medical Workers Charged with $10 Million Medicare Fraud Scheme |
| 02/17/09 |
“Common Joe Bandit” Arrested and Charged with Bank Robbery |
| 02/12/09 |
Miramar Accountant Pleads Guilty to Medicare Fraud Scheme |
| 02/11/09 |
New Photos from the Latest “Common Joe Bandit” Bank Robbery |
| 02/09/09 |
West Palm Beach Title Agent Sentenced on Mortgage Fraud Charges |
| 02/04/09 |
Health Care Fraud Defendant Arrested Entering the U.S. from Cuba |
| 02/04/09 |
Miami Man Charged with Transportation of Child Pornography |
| 01/30/09 |
Stuart Man Sentenced to Nine Years in Prison in Foreign Currency Investment Scheme |
| 01/30/09 |
Hollywood Man Indicted on Child Pornography Charges |
| 01/29/09 |
Former Globetel Chief Financial Officer Pleads Guilty in Tax Fraud Scheme |
| 01/28/09 |
Owner of Pharmaceutical Wholesale Company Pleads Guilty to Medicare Fraud |
| 01/23/09 |
North Valley Cartel Trafficker Pleads to Narcotics and Obstruction by Murder Charges |
| 01/23/09 |
Nineteen Miami Residents Indicted on Federal Heroin Trafficking Charges |
| 01/23/09 |
Former Principal of Mortgage Securitizer Pleads Guilty In Scheme to Alter Credit Data on Residential Mortgage Loans |
| 01/21/09 |
Washington State Man Sentenced to 27 Years on Charges of Child Pornography |
| 01/20/09 |
Medical Equipment Company Owner Sentenced to Eight Year Prison Term |
| 01/15/09 |
Wellington Man Sentenced on Mortgage Fraud Charges |
| 01/15/09 |
Medical Clinic Executives and Worker Plead Guilty to $5.3 Million Medicare Fraud Scheme |
| 01/09/09 |
Veteran Palm Beach County Commissioner and Husband Charged in Public Corruption Probe |
| 01/09/09 |
Roy Belfast, Jr., A/K/A Chuckie Taylor, Sentenced on Torture Charges |
| 01/08/09 |
Former City of Miami Police Officer Sentenced to Nine Years in Jail |
| 01/08/09 |
Medical Clinic Owner Pleads Guilty to Role in $5.3 Million Medicare Fraud Scheme |
| 01/05/09 |
Four Defendants Charged in $1 Billion Investor Fraud |
