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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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.
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A registered nurse from Miami has been sentenced to over two years in federal prison for tampering with medical-grade fentanyl intended for patient use during cardiac procedures.
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The United States has filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon 900 EX aircraft, tail number T7-ESPRT.
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A Miami resident, Dan Rotta, has admitted to conspiring with others to defraud the United States by hiding millions in undisclosed Swiss bank accounts.
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Carlos Abreu, a 36-year-old resident of Sunrise, Florida, has admitted guilt in two federal cases for several charges.
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Manuel Delgado, a 64-year-old contractor from Miami, has admitted to accepting bribes and engaging in self-dealing as part of a conspiracy aimed at obstructing the U.S. Department of Health and Human Services (HHS) and the Center for Medicare and...
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A federal district judge in Miami has sentenced Adam Gino James Cotte, a 36-year-old Ohio man, to 30 years in prison for soliciting sexually explicit images from a minor in South Florida.
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A federal firearms licensee from Port St. Lucie, Florida, has been sentenced to prison for selling firearms without proper documentation.
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United States District Judge Raag Singhal has sentenced David Lee Pitts, a 38-year-old career offender, to 135 months in federal prison.
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The General Manager of a renewable fuel company in Fort Pierce, Florida, has been sentenced to 37 months in prison followed by three years of supervised release.