U.S. Attorney for the Southern District of Florida
Recent News About U.S. Attorney for the Southern District of Florida
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Issa Asad, the CEO of Q Link Wireless LLC, and his company have been sentenced for defrauding government programs.
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Stephen Costa, aged 40, has been sentenced to fourteen years in prison following his guilty plea for leading a conspiracy that distributed diverted pharmaceutical drugs across the United States.
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A Miami resident, Dan Rotta, has been sentenced to five years in prison for a scheme that defrauded the United States by hiding millions of dollars in Swiss bank accounts.
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Today, the Justice Department announced the outcomes of Operation Grayskull, a joint effort with the FBI that dismantled four dark web sites involved in child sexual abuse material (CSAM).
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Carle Miranda Blum, a 51-year-old deputy with the Miami-Dade Sheriff’s Office, has been arrested following a federal complaint.
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Federal authorities have arrested Andrew Hamilton Jacobus, 64, from Fort Lauderdale on charges of wire fraud and money laundering.
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A Peruvian national has pleaded guilty to participating in a transnational fraud scheme that targeted Spanish-speaking consumers in the United States.
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On July 11, 2025, a federal jury in Ft.
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On July 10, 2025, Magaly Travieso and Yudorki Ramirez, both from Miami, were sentenced to nine and three years in prison respectively for their roles in health care fraud and money laundering conspiracies.
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A Colombian entrepreneur, Neder Valencia Julio, has been convicted by a federal jury in the Southern District of Florida for his involvement in a conspiracy to distribute large quantities of cocaine.
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MIAMI – Michel Duarte Suarez, a 50-year-old Cuban national, has pleaded guilty to orchestrating a scheme from Panama that involved stealing over $800,000 from an elderly victim's bank account.
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Dale Robinson, a former supervisor at Miami-Dade Transit, and his wife Marcia Robinson have been sentenced for their involvement in a bribery scheme related to Metrorail contracts. U.S. District Judge K. Michael Moore handed down the sentences...
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On June 13, two men from West Palm Beach, Florida, were sentenced to federal prison for their roles in a bank fraud scheme.
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A Boca Raton resident, Charles Lawrence Baugh, Sr., has pleaded guilty to securities fraud in the Southern District of Florida.
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James Loubeau, a former member of the U.S. Air Force, has been sentenced to five years in prison followed by 20 months of supervised release for sexually assaulting another service member at Royal Air Force Mildenhall in the United Kingdom.
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A Nigerian national has admitted to his involvement in a transnational fraud scheme that targeted elderly and vulnerable individuals across the United States.
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A Miami man, Stefan Andres Correa, has been sentenced to life in federal prison after pleading guilty to traveling to Colombia with the intent of engaging in sexual activities with minors.
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A federal district judge in Ft.
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U.S. Attorney Hayden P. O’Byrne and acting Special Agent in Charge Gordon Mallory of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Miami Field Division have announced the outcomes of a recent operation targeting repeat offenders in...
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Vascular and Interventional Specialists, LLC (VIS), Vascular and Spine Institute, Inc. (VSI), along with doctors Oscar Sosa and Osmany DeAngelo, have agreed to pay $810,301 to resolve allegations of violating the False Claims Act.