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PRESS
RELEASES
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2008
| May 13, 2008 |
PALM BEACH COUNTY MAN
SENTENCED IN HEALTH CARE FRAUD, BANKRUPTCY AND MORTGAGE FRAUD
SCHEME |
| 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 |
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| Miami FBI
16320 Northwest 2nd Avenue
North Miami Beach, FL 33169
(305) 944-9101
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