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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A federal judge in Miami has sentenced Cuban national Rafael Rodriguez Hernandez to 18 months in prison, followed by three years of supervised release, for his involvement in an alien smuggling operation.
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Clifford Frederic Lind, age 40, has entered a guilty plea in a federal court to charges related to attempting to entice a minor and transferring obscene material to a minor.
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A Cuban national has been sentenced to seven-and-a-half years in federal prison in Miami for her involvement in a fatal illegal smuggling operation.
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A Florida businessman, Paul Walczak, was sentenced to 18 months in prison for employment tax crimes, including two years of supervised release and a restitution payment of $4,381,265.76 to the United States.
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A Miami resident has pleaded guilty to making threats directed at a high school junior prom in New Jersey.
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Leslie Roberts, a 62-year-old resident of Miami, faces federal charges related to a scheme involving forged art pieces purported to be created by the renowned artist Andy Warhol.
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Two Cuban nationals have been found guilty of alien smuggling charges by a federal district judge in Miami.
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A federal grand jury in Miami has indicted three individuals, Orelien Martial Nguepi-Tankoua, Jean Paul Bayoi, and Tamblyn Milton Frasier, for their involvement in a bank fraud conspiracy.
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A Nigerian national, Uwa Nosakhare, has been sentenced to six years in federal prison for orchestrating a fraud scheme involving the impersonation of property owners for fraudulent property sales.
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Last week, Sean Kingston, whose real name is Kisean Paul Anderson, and his mother, Janice Eleanor Turner, were convicted in Miami.
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In a collaborative effort, federal, state, and local law enforcement have brought charges and secured convictions against members of the MS-13 gang for a series of murders in South Florida.
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The United States government has initiated legal action under the False Claims Act against Vohra Wound Physicians Management LLC and its founder, Dr. Ameet Vohra.
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The owner of E-Card Lending LLC, Pablo Silverio Rebollido, faces charges for allegedly operating a Ponzi scheme under the guise of a merchant cash advance business.
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A convicted gun felon who failed to appear for his prison sentence has been sentenced to an 11-year term in federal prison.
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A man from Orlando, Florida, has been sentenced in South Florida to a federal prison term of almost six years for orchestrating a scheme that resulted in over $4 million being defrauded from California's Employment Development Department.
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A federal case has been brought against a South Florida resident for allegedly committing passport fraud and voting illegally in multiple U.S. general elections.
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Three individuals have been sentenced to federal prison in Miami for their involvement in a conspiracy that led to kidnapping and death.
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The owner of a South Florida tax preparation business has been sentenced to nearly five years in federal prison following her guilty plea in December 2024.
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A federal district judge in Ft.
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A Miami bank employee has admitted to embezzling over $190,000 from the accounts of a deceased customer.