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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

2006 | 2007

 

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