Diane J. Sabatino

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 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

Florida News: Texas Resident, Bryan Evan Singer Sentenced in South Florida to More Than 6 Years in Prison for Violations of the Cuban Embargo

Florida – On September 27, 2018, a Texas resident was sentenced in the Southern District of Florida to 6.5 years in prison for unlawfully exporting to Cuba electronic devices that require a license to export due to national security controls. Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida, Robert J. Luzzi, … Continue reading Florida News: Texas Resident, Bryan Evan Singer Sentenced in South Florida to More Than 6 Years in Prison for Violations of the Cuban Embargo