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 Florida man has been sentenced to 50 months in prison for failing to pay taxes withheld from his employees’ wages and submitting a false tax return.
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On April 18, Marcel Pierre Denis, a New York attorney, pleaded guilty to charges of attempting to smuggle firearms and ammunition from Miami to Haiti.
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Adam Brosius, a resident of Delray Beach, has pleaded guilty to his involvement in a scheme to illegally distribute misbranded and adulterated HIV medications.
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A Bahamian national has been sentenced by a Miami federal district judge to 20 months in federal prison and three years of supervised release after pleading guilty to alien smuggling in January. U.S. Customs and Border Protection (CBP) officers...
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Ramon Manriquez Castillo, Edgar Rodriguez Ruano, Fernando Javier Escobar Tito, and Anderson Jair Gamboa Nieto appeared in a federal court in Fort Lauderdale, Florida, on drug trafficking charges.
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A former South Florida doctor, Daniel Alberto Carpman, age 72, was convicted of illegally dispensing and distributing opioids, specifically oxycodone, at his pain management clinic, Daniel Carpman MD Medical Center.
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A Jacksonville man has been sentenced by a South Florida federal court to 33 years and 9 months in prison for offenses involving child sexual abuse material.
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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.