| December 26, 2007 |
German National Charged with Participating in Conspiracy to Rig Bids, Fix Prices, and Allocate Market Shares for Sales of Marine Hose |
| December 20, 2007 |
Five Foreign Nationals Indicted on Charges of Being Illegal Agents of A Foreign Government |
| December 20, 2007 |
Miami Jury Convicts Owner Of Health Care Fraud |
| December 17, 2007 |
Three Men Sentenced To Prison In DME Health Care Fraud Scheme |
| December 13, 2007 |
Medicare Fraud Strike Force Cases Result In Long Prison Terms For Five Health Care Company Owners |
| December 12, 2007 |
Four Foreign Nationals Arrested and Charged with Being Illegal Agents of a Foreign Government |
| December 11, 2007 |
Two Miami Men Sentenced In Connection With DME And Money Laundering Scheme |
| December 7, 2007 |
Money Launderer Sentenced To 78 Months In Jail Sentence On DME And Infusion Fraud Scheme |
| December 5, 2007 |
DME Operators Charged In Health Care Fraud And Identity Theft Conspiracy |
| December 4, 2007 |
Former Miami Attorney Sentenced To 15 Years For Misappropriating $13.5 Million In Client Settlement Money |
| December 4, 2007 |
Miami DME Operators Charged In $11 Million Medicare Fraud Case |
| November 30, 2007 |
Clinic Owner Receives 9 Year Sentence In Medicare Fraud Scheme |
| November 28, 2007 |
Wellington Land Developer Pleads Guilty In Connection With Corrupt Palm Beach Land Deal |
| November 14, 2007 |
Hollywood Man Sentenced To 240 Months In Prison For Possession Of Child Pornography |
| November 13, 2007 |
Former Bookkeeper At Law Firm Pleads Guilty To Bank Fraud Charges |
| November 9, 2007 |
International Money Launderer, Extradited From Switzerland, Pleads Guilty |
| November 9, 2007 |
Four Miami Health Care Company Owners Sentenced To 57 Months In Prison For Medicare Fraud |
| November 6, 2007 |
Two Executives Of French Manufacturer Of Marine Hose Agree To Plead Guilty To Participating In Worldwide Bid-Rigging Conspiracy |
| November 5, 2007 |
Defendant Sentenced To Jail For Making Threats Against The President |
| November 5, 2007 |
Wellington Men Charged In Internet Securities Options Scheme |
| October 26, 2007 |
Seven Defendants Indicted On Charges Of Conspiracy To Possess And Intent To Distribute Oxycodone And Other Controlled Substances |
| October 25, 2007 |
Indictment Charges Two With Murder In Connection With The Joe Cool Voyage |
| October 22, 2007 |
Jamaican Man Pleads Guilty To Armed Robbery And Gun Crime |
| October 18, 2007 |
Defendant Sentenced To 180 Months’ For Distribution Of Child Pornography |
| October 11, 2007 |
Last Defendant Sentenced In Private Insurance Health Care Fraud Conspiracy |
| October 10, 2007 |
Murder Charges Announced Against Two Men In Connection With The Joe Cool Voyage |
| October 9, 2007 |
PBSJ Corporation Employee Pleads Guilty |
| October 5, 2007 |
Jamaican Man Pleads Guilty To Armed Robbery And Gun Crime |
| October 4, 2007 |
Miami Jury Convicts Medical Company Owner Of Medicare Fraud |
| October 2, 2007 |
Florida Doctor Sentenced to 18 Months in Prison For Medicare Fraud |
| October 1, 2007 |
Six Arrested And Charged In Connection With Brinks Armored Car Robbery |
| September 28, 2007 |
Bristol-Myers Squibb To Pay More Than $515 Million To Resolve Allegations Of Illegal Drug Marketing And Pricing |
| September 28, 2007 |
Five Charged in Separate Health Care Fraud Cases, Totaling $39 Million in Fraud |
| September 28, 2007 |
Attorneys Sentenced On Money Laundering Conspiracy And Obstruction Of Justice Charges |
| September 28, 2007 |
Defendants Sentenced For Health Care Fraud |
| September 27, 2007 |
Florida Pharmacy And Medicare Equipment Company Owner Sentenced To More Than 12 Years In Prison For Medicare Fraud |
| September 26, 2007 |
Health Care Fraud Money Launderer Found Guilty By Jury All Other Defendants In Large Conspiracy Have Plead Guilty |
| September 25, 2007 |
Three Defendants Sentenced to Five Years for Roles in $826 Million Securities Fraud Conspiracy |
| September 21, 2007 |
Florida Defendant Sentenced To 10 Years In Prison For Medicare Fraud |
| September 20, 2007 |
Miami Defendant Sentenced On Charges Of Conspiring To Structure Currency Transactions |
| September 18, 2007 |
Miami Attorney Pleads Guilty to Mail Fraud for Misappropriating $13.5 Million in Client Settlement Money |
| September 11, 2007 |
United States Customs & Border Protection Officer Charged With Bribery In Connection With An Alien Smuggling Operation |
| September 11, 2007 |
Former Palm Beach County Commissioner Plead Guilty To Honest Services Fraud Conspiracy |
| September 11, 2007 |
Redland Company Employee Sentenced For $11 Million Fraud |
| September 10, 2007 |
FBI's Ten Most Wanted Fugitive Arrested |
| September 7, 2007 |
Miami Defendants Sentenced On Health Care Fraud And Structuring Charges |
| September 7, 2007 |
Chuckie Taylor Charged With Additional Acts Of Torture In Superseding Indictment |
| September 6, 2007 |
Defendant Pleads Guilty In A Massive Medicare Fraud Scheme |
| August 31, 2007 |
Eight Plead Guilty In Medicare Fraud Scheme |
| August 31, 2007 |
Twelve Individuals Arrested On Charges Of Armed Robbery And Narcotics Trafficking |
| August 30, 2007 |
Owner And Operator Of Florida Durable Medical Equipment Company Convicted Of Medicare Fraud |
| August 28, 2007 |
Former Chairman of the Board Sentenced in Bank Fraud |
| August 24, 2007 |
Former Broward School Teacher Sentenced On Child Pornography Charges |
| August 24, 2007 |
Patients And Clinic Operator Charged With Conspiracy To Defraud Medicare After Undercover Investigation |
| August 22, 2007 |
Defendant Sentenced To Three Life Terms Plus 30 Years In Jail For Murder Of BSO Deputy |
| August 20, 2007 |
Former U.S. Bureau Of Prisons Staff Physician, Physician’s Assistant And Three Others Charged In Medicare Fraud Scheme |
| August 20, 2007 |
Strike Force Charges Miami Infusion Clinic Billing Company Owner With Conspiring To Defraud Medicare Of $170 Million |
| August 16, 2007 |
Jose Padilla and Co-Defendants Convicted of Conspiracy to Murder Individuals Overseas, Providing Material Support To Terrorists |
| August 10, 2007 |
Former Hollywood Police Officer Sentenced in Corruption Probe |
| August 8, 2007 |
Defendant Pleads Guilty To Anthrax Hoax That Closed Palm Beach County Courthouse |
| August 7, 2007 |
Palm Beach County Commissioner Charged And Expected To Plead Guilty To Honest Services Fraud Conspiracy |
| August 6, 2007 |
Jupiter Resident Sentenced For Tax Fraud And Misuse Of A Security Number |
| August 3, 2007 |
Strike Force Arrests Leader Of Medicare Pharmacy Fraud Scheme |
| August 3, 2007 |
Former President of E.S. Bankest Sentenced in Bank Fraud Prosecution |
| August 1, 2007 |
Former Correctional Officer Sentenced To Thirty Months Imprisonment On Bribery Charge |
| July 31, 2007 |
Defendant Pleads Guilty To Making a Threat Against The Life of the President of the United States |
| July 30, 2007 |
PBSJ Employee Sentenced On Fraud Charges |
| July 25, 2007 |
Former Hollywood Police Lieutenant Pleads Guilty To False Statement Charges |
| July 20, 2007 |
Sentencing of Hollywood Police Officers |
| July 20, 2007 |
Hedge Funds Admit to $194 Million Scam |
| July 19 2007 |
Attorney For Former Chairman of Palm Beach County Commission Pleads Guilty To Concealing Corruption |
| July 19, 2007 |
Two Leaders of International Advanced Fee Leasing Scheme Sentenced to Prison |
| July 18, 2007 |
Two Employees of PBSJ Corporation Sentenced on Fraud Charges |
| July 18, 2007 |
Miami Durable Medical Equipment Company Owner Pleads Guilty To $2 Million Medicare Fraud |
| July 18, 2007 |
Miami Jury Convicts Defendant For Defrauding Medicare Of Millions Of Dollars |
| July 17, 2007 |
Three Defendants Plead Guilty To $826 Million MBC Securities Fraud Conspiracy |
| July 16, 2007 |
Lawyer For Former Chairman of Palm Beach County Commission Charged With Misprision of a Felony |
| July 12, 2007 |
Miami Woman Convicted Of Selling Stolen Diamonds |
| July 11, 2007 |
Senior Member of FARC Narco-Terrorist Organization Found Guilty of Hostage-Taking Conspiracy |
| June 29, 2007 |
Former Miami-Dade College Adjunct Instructor Sentenced To Eight Years' Imprisonment On Child Pornography Charges |
| June 29, 2007 |
KL Hedge Fund Advisor Pleads Guilty To Scam |
| June 29, 2007 |
Former Chairman of Palm Beach County Commission Sentenced To 5 Years in Jail On Corruption Charges |
| June 28, 2007 |
Medicare Fraud Strike Force Convicts Owner of Miami Durable Medical Equipment Company of Defrauding Medicare |
| June 28, 2007 |
Doctor Sentenced in Medicare Fraud Scheme |
| June 21, 2007 |
Redland Company Employee Pleads Guilty to $11 Million Fraud |
| June 18, 2007 |
Jury Convicts Two Defendants for Trafficking of a Minor for the Purpose of Engaging in Prostitution |
| June 13, 2007 |
Medicare Fraud Strike Force Defendant Sent to Federal Prison for 10 Years for Conspiring to defraud Medicare for over 17 Million Dollars |
| June 13, 2007 |
Medicare Fraud Task Force Defendant Sentenced To Federal Prison For 10 Years For Conspiring To Defraud Medicare For Over $17 Million Dollars |
| June 12, 2007 |
Miami Beach Real Estate Investor Pleads Guilty to Bank Fraud |
| June 7, 2007 |
Former Alcatel Executive Pleads Guilty to Participation in Payment of $2.5 Million in Bribes to Senior Costa Rican Officials to Obtain a Mobile Telephone Contract |
| June 5, 2007 |
Kenneth Paul Wilk Convicted of All Charges, Including the Murder of a Sheriff's Deputy |
| June 5, 2007 |
Fugitive To Face Medicare and Other Fraud Charges |
| June 1, 2007 |
Tamarac Woman Convicted in $10 Million Dollar Scheme To Defraud Medicare; Three Others Plead Guilty |
| May 25, 2007 |
U.S. Attorney Announces $101 Million in Health Fraud Charges |
| May 24, 2007 |
Charges Filed Against Hollywood Police Lieutenant |
| May 18, 2007 |
Defendant Sentenced to 10 Years' Imprisonment for Participating in a Massive Medicare Fraud |
| May 17, 2007 |
Correctional Officer Pleads Guilty To Bribery |
| May 16, 2007 |
Sex Trafficker Sentenced to More Than 30 Years in Jail |
| May 16, 2007 |
Three Charged in Serial Bank Robberies |
| May 16, 2007 |
Defendants Sentenced For Defrauding Investors |
| May 14, 2007 |
Genovese Crime Family Member Sentenced to 168 Months' Imprisonment On Racketeering Charges |
| May 11, 2007 |
Two Men Convicted of Conspiracy, Fraud, Money Laundering and Tax Charges |
| May 10, 2007 |
U.S. Attorney and CMS Director Announce Results of Medicare Fraud Strike Force |
| May 9, 2007 |
Bribery Charge Filed Against Correctional Officer |
| May 9, 2007 |
Strike Force Formed to Target Fraudulent Billing of Medicare Program By Health Care Companies |
| May 8, 2007 |
MBC Managers Sentenced to Five Years For Role in $826 Million Securities Fraud |
| May 3, 2007 |
Two Defendants Sentenced in Health Care Fraud, HIPAA, and Identity Theft Conspiracy |
| May 2, 2007 |
Eight Executives Arrested On Charges of Conspiring To Rig Bids, Fix Prices, and Allocate Markets For Sales of Marine Hose |
| May 2, 2007 |
The FBI and Hialeah Gardens Police Department are searching for two armored truck robbers |
| May 1, 2007 |
Criminal Complaint Filed Against Alleged Armed Bank Robber |
| April 27, 2007 |
Broward School Teacher Indicted On Child Pornography Charges |
| April 20, 2007 |
Two Arrested, Four Indicted in Durable Medical Equipment Fraud Scheme |
| April 20, 2007 |
Three Miami Area Women Indicted On Forced Labor Charges and One New Jersey Man Indicted With Alien Harboring |
| April 16, 2007 |
Credit Card and Identity Theft Defendant Sentenced To 18 Years in Jail |
| April 12, 2007 |
Palm Beach Businessman Sentenced To Five Years For Bankruptcy Fraud |
| April 5, 2007 |
Eleven Members of Cuban Alien Smuggling Ring Indicted |
| April 3, 2007 |
Ten Miami HIV Clinic and DME Owners Indicted in Multi-Million Health Care Fraud Scheme |
| March 30, 2007 |
Former Congressional Aide Sentenced For Committing Health Care Fraud |
| March 30, 2007 |
Doctor Sentenced to Ten Years in Securities and Health Care Fraud Schemes |
| March 23, 2007 |
U.S. Attorney Reports on Results of Joint Efforts to Investigate and Prosecute Child Exploitation Cases |
| March 22, 2007 |
Miami Jury Convicts Health Care Company Owner of Five Counts of Medicare Fraud |
| March 20, 2007 |
Two Former Alcatel Executives Indicted for Allegedly Bribing Costa Rica Officials to Obtain a Telecommunications |
| March 16, 2007 |
Medical Equipment Owner Sentenced to Prison on $2.2 Million Medicare Fraud Scheme |
| March 13, 2007 |
Two Plead Guilty in Fraudulent Investment Scheme |
| March 12, 2007 |
Former Fisk Electric Executive Sentenced to Five Years on Fraud Charges |
| March 8, 2007 |
Two PBS&J Corporation Employees Charged |
| March 8, 2007 |
Attorney Pleads Guilty to Medicare Fraud Conspiracy Involving Medical Equipment Company Sales |
| March 6, 2007 |
Defendants Charged with Bank Fraud and Conspiracy Regarding Scheme to Obtain Funds from Frozen Bank Accounts |
| March 2, 2007 |
2007 FBI Miami Women in Law Enforcement Conference To Be Hosted By Nova Southeastern University, Criminal Justice Institute |
| February 27, 2007 |
MBC Managers Plead Guilty to Role in $830 Million Securities Fraud |
| February 27, 2007 |
Former FIU Professors Sentenced on Conspiracy and Misprision Charges |
| February 23, 2007 |
Four Hollywood Police Officers Charged in Two-Year Undercover Corruption Probe |
| February 23, 2007 |
Florida Attorney Convicted of Witness Tampering and Conspiracy to Obstruct a Grand Jury |
| February 22, 2007 |
Florida Man Convicted for Child Exploitation |
| February 15, 2007 |
Former Miami-Dade College Adjunct Instructor Convicted of Receiving and Possessing Child Pornography |
| February 13, 2007 |
Former Director of Programs of TV Marti Pleads Guilty to Acting in Conflict of Interest |
| February 13, 2007 |
Miami Couple Sentenced for Health Care Fraud and Structuring Violations and Mortgage Fraud |
| February 9, 2007 |
Operation Equity Excise Has Recovered $10.5 Million and Seeks to Recover an Additional $30 Million in Health Care Fraud Monies |
| February 8, 2007 |
Defendant Convicted of Sex Trafficking Charges |
| February 7, 2007 |
Three Defendants Plead Guilty to Internet Fraud Scheme |
| February 1, 2007 |
Medical Biller Sentenced to 10 Years Imprisonment for Medicare Fraud Scheme |
| February 1, 2007 |
Genovese Crime Family Member Pleads Guilty to RICO Charges |
| January 31, 2007 |
Miami Doctor and Equipment Company Owner Indicted in Medicare Fraud Scheme |
| January 31, 2007 |
Defendant in Medical Lab Fraud Scheme Pleads Guilty |
| January 29, 2007 |
Two Sentenced on Internet and Securities Fraud Case |
| January 26, 2007 |
Medical Doctor Convicted in Aids Clinic Fraud Scheme |
| January 26, 2007 |
"Bandana Bandit" Indicted On Bank Robbery Charges |
| January 24, 2007 |
Palm Beach Teacher Pleads Guilty to Using Internet to Entice Students to Engage In Sexual Act |
| January 24, 2007 |
Naples Man Convicted in Cleveland Clinic Identity Theft and Medicare Fraud Case |
| January 24, 2007 |
The PBSJ Corporation Pays $6.4 Million to Settle False Claims Act Allegations |
| January 22, 2007 |
Defendant Pleads Guilty to Sex Trafficking Charges |
| January 22, 2007 |
Two Homestead Men Sentenced for Holding a Minor to a Condition Of Peonage |
| January 19, 2007 |
Former Viatical Firm Executive Sentenced To Twenty Years For Role In Securities Fraud Scheme |
| January 16, 2007 |
Department Of Justice Highlights Efforts To Combat Gang Violence |
| January 11, 2007 |
Cleveland Clinic Employee Pleads Guilty To Superseding Fraud Indictment |
| January 11, 2007 |
Former Chairman of Palm Beach County Commission Plead Guilty to Corruption |
| January 10, 2007 |
Hedge Fund Advisors Indicted in Alleged $190 Million Scam |
