Ariana Fajardo Orshan

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

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Florida  – A Broward county teacher pled guilty yesterday to possessing child pornography. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida and Mark Selby, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office, made the announcement. Gregg Donshik, 47, of Hollywood, Florida, pled guilty to … Continue reading Florida News: Broward County Teacher, Gregg Donshik Pleads Guilty to Possessing Child Pornography →

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

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Florida – U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida, Acting Assistant Attorney General John Gore for the Justice Department’s Civil Rights Division, Katherine Fernandez Rundle, Miami-Dade State Attorney, Robert F. Lasky, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Troy Walker, Special Agent in Charge, Florida … Continue reading Florida News: Three Former Biscayne Park Patrol Officers Sentenced for Deprivation of Civil Rights by Intentionally Making False Arrests →

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

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Florida – A Hialeah check casher pled guilty yesterday to laundering over $100 million in proceeds of healthcare, mortgage and identity theft tax refund fraud. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Michael J. De Palma, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Robert F. Lasky, Special … Continue reading Florida News: Hialeah Check Casher, Evelio Suarez Pleads Guilty to Laundering Over $100 million in Healthcare, Mortgage and Identity Theft Tax Refund Fraud Proceeds →

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

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Florida – Michael R. Casey, 71, a fugitive for over four years, pled guilty today for his participation in a $21 million investment fraud scheme. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Robert F. Lasky, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Gadyaces S. Serralta, … Continue reading Florida News: Fugitive Lawyer, Michael R. Casey Pleads Guilty in Connection with $21 Million Fraud Scheme →

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

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Florida – Gopaul Parmanand, 41, of Palm Beach Gardens, pled guilty today to falsely impersonating a Special Agent of U.S. Immigration and Customs Enforcement. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Michael T. Moreland, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Office of Professional Responsibility (ICE-OPR), Miami Field Office … Continue reading Florida News: Palm Beach County Resident, Gopaul Parmanand Pleads Guilty to Falsely Impersonating a Federal Agent →

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Florida News: Miami-Area Pharmacy Owner, Antonio Perez Jr. Pleads Guilty for Role in $8.4 Million Medicare Fraud Scheme

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Florida – The owner of a Miami-area pharmacy pleaded guilty for his role in Medicare prescription fraud scheme involving approximately $8.4 million in fraudulent billings. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division; U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida; Special Agent in Charge Robert Lasky of … Continue reading Florida News: Miami-Area Pharmacy Owner, Antonio Perez Jr. Pleads Guilty for Role in $8.4 Million Medicare Fraud Scheme →

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Texas News: City of Fort Lauderdale Department of Parks and Recreation Employee Arrested on Fraud Charges

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City of Fort, Texas – Two individuals, including a City of Fort Lauderdale Parks and Recreation Department employee, are charged with participating in a fraud conspiracy. Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida, Robert Lasky, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Rick Maglione, Chief, … Continue reading Texas News: City of Fort Lauderdale Department of Parks and Recreation Employee Arrested on Fraud Charges →

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United States News: U.S. Attorney Ariana Fajardo Orshan Announces Progress in Making our Communities Safer through Project Safe Neighborhoods

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United States – One year ago, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), which Attorney General Sessions has made the centerpiece of the Department’s violent crime reduction strategy. PSN is an evidence-based program, proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders … Continue reading United States News: U.S. Attorney Ariana Fajardo Orshan Announces Progress in Making our Communities Safer through Project Safe Neighborhoods →