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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Conrad Brandon Bernard, 24, has been sentenced to 50 months in federal prison following his conviction for bank fraud and identity theft.
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A Florida woman has admitted to conspiring with her family to hide over $90 million in offshore bank accounts from the IRS.
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A Nigerian national has been extradited to the United States to face charges related to a multi-million dollar mortgage fraud scheme.
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A federal jury in Fort Pierce has found Dustin Sean McCabe, a 49-year-old resident of Ocala, Florida, guilty of seaman’s manslaughter and fraud charges.
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Angelo Stephen, a correctional officer with the Federal Bureau of Prisons, and George Arestuche, an employee of the Miami-Dade County Aviation Department, have both entered guilty pleas in separate federal cases related to defrauding Covid-19...
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A Colombian national received a prison sentence, and another pleaded guilty in separate hearings for their involvement in the kidnapping and assault of two U.S. Army soldiers stationed temporarily in Bogotá, Colombia.
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A Venezuelan national, suspected of being a member of the Tren de Aragua gang, has been charged with illegal possession of a firearm in Miami.
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An Italian national residing in Miami has pleaded guilty to charges related to child exploitation.
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A Miami man has been charged with conspiracy to distribute fentanyl resulting in death and possession of a machinegun conversion device.
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A Florida woman has admitted to violating the Clean Water Act by discharging oil into U.S. waters.
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A Georgia inmate has been sentenced to an additional 19.5 years in federal prison for crimes related to child exploitation.
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Gal Haimovich, a 49-year-old Israeli national, has been sentenced to two years in prison and three years of supervised release for his role in conspiring to illegally export aircraft parts and avionics from U.S. manufacturers to Russia.
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After a three-day trial, Nathaniel Martin, 45, was found guilty by a Miami federal jury of possession of a firearm and ammunition as a convicted felon.
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A federal jury in South Florida has found Denzil Olajuwon Stewart, 30, guilty of distributing narcotics after he was caught selling 276.7 grams of pure methamphetamine.
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A Colorado man has been convicted by a federal jury in Miami for sexually abusing boys at an orphanage he founded in Haiti.
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Magaly Travieso, a 53-year-old Miami resident, has been charged with conspiracy to commit health care fraud.
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Miguel Alejandro Pastran Hernandez, 24, has been sentenced to 12 years in federal prison for the armed kidnapping of a rideshare driver.
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Eston Eurel Melton III, a lobbyist from West Palm Beach, Florida, has admitted guilt to tax evasion as per 26 U.S.C. § 7201.
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A Bahamian national and a Haitian national have been charged in the Southern District of Florida following an incident involving a go-fast boat intercepted by U.S. Customs and Border Protection (CBP) agents.
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The founder of CluCoin, a cryptocurrency project based in Miami, has been sentenced to 27 months in prison.