| July 2, 2009 |
TWO MIAMI MEN INDICTED FOR $179 MILLION MEDICARE FRAUD SCHEME |
| June 30, 2009 |
ALLEGED HEALTH CARE FRAUD MONEY LAUNDERER ARRESTED |
| June 29, 2009 |
MIAMI PHYSICIAN SENTENCED TO 97 MONTHS IN PRISON FOR ROLE IN $10 MILLION MEDICARE FRAUD SCHEME |
| June 26, 2009 |
EIGHT MIAMI-AREA RESIDENTS CHARGED IN $22 MILLION MEDICARE FRAUD SCHEME INVOLVING HOME HEALTH CARE AGENCIES |
| June 23, 2009 |
FORMER FUGITIVE INVESTMENT MANAGER LUIS GIRO PLEADS GUILTY TO SECURITIES FRAUD |
| June 23, 2009 |
MIAMI MAN INDICTED IN CONNECTION WITH $2.5 MILLION INVESTMENT PONZI SCHEME |
| June 23, 2009 |
EIGHT MIAMI RESIDENTS CHARGED IN FIVE-STATE $100 MILLION MEDICARE AND MEDICARE ADVANTAGE FRAUD SCHEME |
| June 19, 2009 |
FORMER PINE CREST SCHOOL SWIM COACH SENTENCED ON TRANSPORTATION OF CHILD PORNOGRAPHY CHARGES |
| June 5, 2009 |
FOUR MIAMI-AREA RESIDENTS SENTENCED IN $10 MILLION MEDICARE FRAUD SCHEME |
| June 4, 2009 |
VETERAN PALM BEACH COUNTY COMMISSIONER IS SENTENCED IN PUBLIC CORRUPTION PROBE |
| June 3, 2009 |
MORTGAGE FRAUD VIOLATOR SENTENCED TO 65 MONTHS IN PRISON |
| May 29, 2009 |
MAN SENTENCED TO 51 MONTHS FOR VIDEOTAPING CHILDREN IN PUBLIC AREAS AT LOCAL BEACHES |
| May 29, 2009 |
TWO DEFENDANTS CHARGED WITH IMPORTATION OF COCAINE INTO THE U.S. FROM THE BAHAMAS |
| May 28, 2009 |
OAKLAND PARK RESIDENT SENTENCED FOR
INTERSTATE TRAVEL TO ENGAGE IN SEX WITH MINOR
|
| May 21, 2009 |
BOCA RATON MAN CHARGED IN MULTI-MILLION DOLLAR “PONZI” SCHEME |
| May 21, 2009 |
ELEVEN DEFENDANTS CHARGED WITH RACKETEERING CONSPIRACY RELATED TO BONANNO ORGANIZED CRIME FAMILY |
| May 18, 2009 |
THREE SOUTH FLORIDA RESIDENTS AND A REAL ESTATE BROKERAGE FIRM INDICTED IN CONNECTION WITH A MULTI-MILLION DOLLAR MONEY LAUNDERING AND MORTGAGE FRAUD CONSPIRACY |
| May 14, 2009 |
FORMER BROWARD SHERIFF’S DEPUTY SENTENCED FOR PARTICIPATION IN UNDERCOVER CORRUPTION PROBE |
| May 13, 2009 |
DEFENDANTS SENTENCED TO DEATH FOR TURNPIKE MURDER OF TWO TODDLERS |
| May 12, 2009 |
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 |
| May 11, 2009 |
FORMER PRINCIPAL OF MORTGAGE SECURITIZER SENTENCED FOR SCHEME TO ALTER CREDIT DATA ON RESIDENTIAL MORTGAGE LOANS |
| May 11, 2009 |
TWO SUSPECTS ARRESTED IN $21 MILLION MEDICARE
ADVANTAGE FRAUD SCHEME SPANNING FIVE STATES
|
| May 8, 2009 |
FORMER GLOBETEL COMMUNICATIONS, INC. CHIEF FINANCIAL OFFICER SENTENCED IN TAX FRAUD SCHEME |
| May 8, 2009 |
"COMMON JOE BANDIT" PLEADS GUILTY TO SERIES OF ARMED BANK ROBBERIES |
| May 6, 2009 |
DEFENDANT SENTENCED ON MURDER CHARGES
IN CONNECTION WITH THE JOE COOL VOYAGE
|
| May 1, 2009 |
TWO SOUTH FLORIDA MEN INDICTED IN CONNECTION WITH FRAUDULENT ATM BUSINESS OPPORTUNITY VENTURE |
| May 1, 2009 |
DEBIT CARD SKIMMING GROUP ARRESTED AND
CHARGED WITH FRAUD AND IDENTITY THEFT
|
| April 29, 2009 |
FORMER HEAD SECURITIES TRADER FOR LANCER GROUP HEDGE FUNDS PLEADS GUILTY TO CONSPIRACY TO COMMIT MAIL, WIRE AND SECURITIES FRAUD |
| April 28, 2009 |
NORTH VALLEY CARTEL TRAFFICKER SENTENCED TO PRISON ON NARCOTICS AND OBSTRUCTION BY MURDER CHARGES |
| April 24, 2009 |
DEFENDANT CONVICTED OF DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY |
| April 16, 2009 |
DEFENDANTS SENTENCED IN INTERSTATE TRANSPORTATION OF STOLEN PROPERTY CONSPIRACY |
| April 15, 2009 |
WEST PALM BEACH MAN CHARGED WITH DISTRIBUTION OF CHILD PORNOGRAPHY |
| April 13, 2009 |
MIAMI MOTHER AND TWO OTHERS CHARGED WITH KIDNAPPING |
| April 10, 2009 |
WEST PALM BEACH MAN SENTENCED TO 12 YEARS ON CHILD PORNOGRAPHY CHARGES |
| April 8, 2009 |
DURABLE MEDICAL EQUIPMENT COMPANY OWNER SENTENCED IN MEDICARE FRAUD SCHEME |
| April 7, 2009 |
LATIN NODE INC., PLEADS GUILTY TO FOREIGN CORRUPT PRACTICES ACT VIOLATION AND AGREES TO PAY $2 MILLION CRIMINAL FINE |
| April 3, 2009 |
FORMER PALM BEACHER PLEADS GUILTY TO CRIMINAL BANKRUPTCY, MORTGAGE AND TAX FRAUD CHARGES |
| April 3, 2009 |
THREE CHARGED IN HEALTH CARE FRAUD AND MONEY LAUNDERING SCHEME |
| April 1, 2009 |
MIAMI HIV/INFUSION CLINIC OWNER SENTENCED FOR CONSPIRACY TO COMMIT MEDICARE FRAUD AND MONEY LAUNDERING |
| March 26, 2009 |
MIAMI DOCTOR AND CHEMIST PLEAD GUILTY IN
HIV INFUSION FRAUD SCHEME |
| March 23, 2009 |
TWO DOCTORS AND TWO MEDICAL ASSISTANTS PLEAD GUILTY IN $10 MILLION MEDICARE FRAUD SCHEME |
| March 20, 2009 |
JURY CONVICTS MIAMI WOMAN OF BANK FRAUD |
| March 20, 2009 |
MIAMI MAN SENTENCED TO 17 YEARS IN PRISON IN MULTI-MILLION DOLLAR “PONZI” SCHEME |
| March 20, 2009 |
DEERFIELD BEACH TITLE AGENT SENTENCED TO JAIL FOR ROLE IN MORTGAGE FRAUD SCHEME |
| March 17, 2009 |
BSO AND FBI REQUEST ASSISTANCE IN IDENTIFYING ARMED ROBBER |
| March 17, 2009 |
JURY CONVICTS TWO DOCTORS AND TWO MEDICAL
ASSISTANTS IN $5.3 MILLION MEDICARE FRAUD SCAM
|
| March 16, 2009 |
VENEZUELAN NATIONAL SENTENCED TO OPERATING AS ILLEGAL AGENT OF VENEZUELAN GOVERNMENT IN THE UNITED STATES |
| March 13, 2009 |
HEALTH CARE FRAUD FUGITIVE CAPTURED COMING INTO UNITED STATES FROM CUBA |
| March 6, 2009 |
FORMER PINE CREST SCHOOL SWIM COACH PLEADS GUILTY TO TRANSPORTATION OF CHILD PORNOGRAPHY |
| February 27, 2009 |
MIAMI MAN FOUND GUILTY IN $13.5 MILLION INTERNATIONAL MONEY LAUNDERING SCHEME |
| February
25, 2009 |
MIAMI
LAKES MAN SENTENCED TO 140 MONTHS IN MEDICAL EQUIPMENT AND MONEY
LAUNDERING SCAM |
| February
20, 2009 |
MORTGAGE
FRAUD DEFENDANT SENTENCED TO PRISON |
| February
19, 2009 |
DEFENDANT FOUND
GUILTY OF CONSPIRACY AND MURDER CHARGES IN CONNECTION WITH THE
JOE COOL VOYAGE |
| February
17, 2009 |
THREE MIAMI PHYSICIANS
AND THREE MEDICAL WORKERS CHARGED WITH $10 MILLION MEDICARE FRAUD
SCHEME |
| February
17, 2009 |
“COMMON JOE BANDIT”
ARRESTED AND CHARGED WITH BANK ROBBERY |
| February
12, 2009 |
MIRAMAR ACCOUNTANT
PLEADS GUILTY TO MEDICARE FRAUD SCHEME |
| February
11, 2009 |
NEW PHOTOS FROM THE LATEST
“COMMON JOE BANDIT” BANK ROBBERY |
| February
9, 2009 |
WEST PALM BEACH
TITLE AGENT SENTENCED ON MORTGAGE FRAUD CHARGES |
| February
4, 2009 |
HEALTH
CARE FRAUD DEFENDANT ARRESTED ENTERING THE U.S. FROM CUBA |
| February
4, 2009 |
|
| January
30, 2009 |
STUART
MAN SENTENCED TO NINE YEARS IN PRISON IN FOREIGN CURRENCY INVESTMENT
SCHEME |
| January
30, 2009 |
|
| January
29, 2009 |
FORMER
GLOBETEL CHIEF FINANCIAL OFFICER PLEADS GUILTY IN TAX FRAUD SCHEME |
| January
28, 2009 |
OWNER
OF PHARMACEUTICAL WHOLESALE COMPANY PLEADS GUILTY TO MEDICARE
FRAUD |
| January
23, 2009 |
NORTH
VALLEY CARTEL TRAFFICKER PLEADS TO NARCOTICS AND OBSTRUCTION BY
MURDER CHARGES |
| January
23, 2009 |
NINETEEN
MIAMI RESIDENTS INDICTED ON FEDERAL HEROIN TRAFFICKING CHARGES
|
| January
23, 2009 |
FORMER PRINCIPAL
OF MORTGAGE SECURITIZER PLEADS GUILTY
IN SCHEME TO ALTER CREDIT DATA ON RESIDENTIAL MORTGAGE LOANS |
| January
21, 2009 |
WASHINGTON STATE MAN SENTENCED TO 27 YEARS ON CHARGES OF CHILD
PORNOGRAPHY |
| January
20, 2009 |
MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO EIGHT YEAR PRISON
TERM |
| January 15, 2009 |
WELLINGTON MAN SENTENCED ON MORTGAGE FRAUD CHARGES |
| January
15, 2009 |
MEDICAL CLINIC EXECUTIVES AND WORKER PLEAD GUILTY TO $5.3 MILLION
MEDICARE FRAUD SCHEME |
| January
9, 2009 |
VETERAN PALM BEACH COUNTY COMMISSIONER AND HUSBAND CHARGED IN
PUBLIC CORRUPTION PROBE |
| January
9, 2009 |
ROY
BELFAST, JR., A/K/A CHUCKIE TAYLOR, SENTENCED ON TORTURE CHARGES |
| January
8, 2009 |
FORMER
CITY OF MIAMI POLICE OFFICER SENTENCED TO NINE YEARS IN JAIL |
| January
8, 2009 |
MEDICAL
CLINIC OWNER PLEADS GUILTY TO ROLE IN $5.3 MILLION MEDICARE FRAUD
SCHEME |
| January
5, 2009 |
FOUR
DEFENDANTS CHARGED IN $1 BILLION INVESTOR FRAUD |
