Florida News: Broward County Resident, Thomas Michael White Sentenced to 14 Years in Prison for Leading a $2 Million Dollar Securities Fraud Scheme that Targeted the Elderly

Parkland, Florida – Yesterday, Thomas Michael White, 60, of Parkland, Florida was sentenced to 14 years…

Florida News: Peter Robert Bobal, Hallandale Resident Sentenced to 20 Years in Prison for Enticing a Minor While a Convicted Sex Offender

Hallandale Beach, Florida – Peter Robert Bobal, 42, of Hallandale Beach, was sentenced, on February 15, 2019,…

Florida News: James M. Schneider, South Florida Securities Lawyer Sentenced to Seven Years’ Imprisonment for Role in Pump-and-Dump Securities Fraud Scheme

Florida – A Boca Raton attorney was sentenced today to 84 months’ imprisonment and ordered to…

Florida News: Colombian Nationals Sentenced To 45 And 50 Years in Prison for Participating In Human Smuggling Event That Resulted In the Rape and Murder of Cuban Nationals

Florida – Two Colombian nationals were sentenced to 45 and 50 years in prison for their…

Florida News: Cuban Citizen, Saul Santos Ferro Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence

Indictment allege series of lies, including failure to disclose membership in the Cuban government’s Department of…

Florida News: Aventura, Dr. Jeanne E. Germeil, South Florida Pain Management Doctor Convicted of 11 Counts of Illegally Dispensing Opioid Drugs

Aventura, Florida – Dr. Jeanne E. Germeil, 55, of Aventura, Florida was convicted by a federal…

Florida News: Miami Resident, Joudanorve Lafleur Sentenced to 13 Years in Prison for Robbing Miami Shores TD Bank Branch at Gunpoint and Discharging the Firearm During the Robbery

Miami, Florida – A Miami resident was sentenced today to a total of thirteen years in federal…

Florida News: Balmy Lincoln Joseph, Federal Jury Convicts South Florida Resident of Participating in Heroin Trafficking Conspiracy

Florida – A West Palm Beach resident was convicted by a federal jury today of participating…

Florida News: Former Tax Return Preparer, Saul Frederick Sentenced for $1.75 Million Stolen Identity Tax Refund Scheme

Florida – Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Michael J. De…

Florida News: Mark E. Fisher, Former South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy to Commit Securities Fraud in Relation to Pump and Dump Stock Manipulation Scheme

Florida – A former South Florida attorney and a stock promoter pled guilty today in connection…

Florida News: Florida Man, Bryan Deneumostier Sentenced to Three Years in Prison for Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with at Least 80 Others

Florida – A Homestead, Florida man was sentenced today in federal court in Miami to 36…

Florida News: Yacht Captain, Mauricio Alvarez Sentenced to Three Years in Prison for Misconduct or Neglect that Resulted in Death

Florida – On November 28, 2018, Mauricio Alvarez was sentenced to 33 months in prison by…

Florida News: Miami Beach Residents Charged with Wire Fraud in Connection with Fraudulent Online Car Sales Website

Florida – Merkourios Alexopoulos, 46, and Sabrina Schnekker, 32, of Miami Beach, were arrested on an…

United States News: Peter Vincent Cruz Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams

United States – On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and…

Florida News: Brazilian National, Etevaldo Ferreira De Souza Found Guilty of Making False Statements in Naturalization Proceedings

West Palm Beach, Fa. – On November 9, 2018, Etevaldo Ferreira De Souza, 47, of West…

Florida News: St. Lucie County Felon, Anthony Joseph Safiotti Convicted at Trial of Aiding and Abetting False Statements to Unlawfully Purchase a Firearm

Florida – Anthony Joseph Safiotti, 35, of St. Lucie County, was convicted by a federal jury…

Florida News: Charter Owner Pleads Guilty to Misconduct or Neglect that Resulted in Death

Florida – Laurent Marc-Antoine Jean Maubert-Cayla pled guilty on November 5, 2018, to misconduct or neglect…

United States News: Foreign National, Lewis Bennett Pleads Guilty to Involuntary Manslaughter on the High Seas

United States – Lewis Bennett, 41, a dual citizen of Australia and the United Kingdom, pleaded…

Florida News: Palm Beach County Resident, Lucius Brown III Pleads Guilty to Possessing Fentanyl and Crack Cocaine with Intent to Distribute and Being a Felon in Possession of a Firearm

Florida – Lucius Brown III, 35, of Riveria Beach, pled guilty today to possessing fentanyl and…

Florida News: Opa-Locka Resident, Adrian Tremayne Wilson Sentenced to 63 Months in Prison for Possession of an Unregistered Firearm

Florida  – An Opa-Locka resident was sentenced yesterday to 63 months in federal prison, after having…

Florida News: Former Swiss Bank Executive, Matthias Krull Sentenced to Prison for Role In Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled From Venezuelan State-Owned Oil Company

Florida – The former managing director and vice chairman of a Swiss bank was sentenced to…

WASHINGTON News: Attorney General Jeff Sessions Hosts the 66th Annual Attorney General Awards Honoring Department Employees and Others for their Service

Six Individuals Honored in the Southern District of Florida WASHINGTON – Attorney General Jeff Sessions recognized…

Florida News: Cuban National, Ivan Madrigal Zamora Pleads Guilty to Labor Trafficking and Alien Smuggling

Florida – On October 22, 2018, a Cuban national pled guilty to smuggling three women into…

Florida News: Former South Florida Attorney and Stock Promoter Charged with Conspiracy to Commit Securities Fraud in Relation to Pump and Dump Stock Manipulation Scheme

Florida – A former South Florida attorney and a stock promoter have been charged in connection with…

Florida News: Four South Florida Residents Convicted and Sentenced for Roles in Narcotics Importation and Distribution Ring

Florida – On Friday, October 19, 2018, the last of four defendants was sentenced for his…

Florida News: Broward County Teacher, Gregg Donshik Pleads Guilty to Possessing Child Pornography

Florida  – A Broward county teacher pled guilty yesterday to possessing child pornography. Ariana Fajardo Orshan,…

Florida News: Three Former Biscayne Park Patrol Officers Sentenced for Deprivation of Civil Rights by Intentionally Making False Arrests

Florida – U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida, Acting Assistant Attorney…

Florida News: Hialeah Check Casher, Evelio Suarez Pleads Guilty to Laundering Over $100 million in Healthcare, Mortgage and Identity Theft Tax Refund Fraud Proceeds

Florida – A Hialeah check casher pled guilty yesterday to laundering over $100 million in proceeds…

Florida News: Fugitive Lawyer, Michael R. Casey Pleads Guilty in Connection with $21 Million Fraud Scheme

Florida – Michael R. Casey, 71, a fugitive for over four years, pled guilty today for…

Florida News: Palm Beach County Resident, Gopaul Parmanand Pleads Guilty to Falsely Impersonating a Federal Agent

Florida – Gopaul Parmanand, 41, of Palm Beach Gardens, pled guilty today to falsely impersonating a…