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: 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…

Florida News: TSA Employee, Gary Linder, Jr. Sentenced to 15 years in Prison for Attempted Production of Child Pornography and Enticement of a Minor

Florida – Gary Linder, Jr., a TSA employee, was sentenced in federal court on Friday to…

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: U.S. Attorney Fajardo Orshan Encourages the Public to Report Election Fraud and Voting Rights Abuses

Florida  – U.S. Attorney Ariana Fajardo Orshan announced today that Assistant U.S. Attorney (AUSA) Harry Wallace…

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: Kenneth Rivera-Kolb, Medical Director of Substance Abuse Treatment Facility Pleads Guilty to Unlawfully Distributing Opioids, Barbiturates, and Benzodiazepines

Florida – The Medical Director of a substance abuse treatment center in Wellington, Florida, pled guilty…

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: Palm Beach County Resident, John Joseph O’Grady Sentenced to Federal Prison for Falsely Impersonating a Deputy U.S. Marshal

Florida – John Joseph O’Grady, 61, of Boynton Beach, was sentenced today to 4 months in…

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…

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

City of Fort, Texas – Two individuals, including a City of Fort Lauderdale Parks and Recreation Department…

Florida News: Miami Resident, Nieves Suarez Convicted at Trial of Owning and Operating Fraudulent Community Retail Pharmacy

Miami, Florida – Following a two-week jury trial, on October 1, 2018, Nieves Suarez, 48, of…

Florida News: West Palm Beach, Matthew Geoffrey Larson, Bank Robber Sentenced to Over 7.5 Years in Prison

West Palm Beach, Florida – On September 28, 2018, U.S. District Court Judge Donald M. Middlebrooks sentenced…

Florida News: Boynton Beach Resident, Tommy R. Findley Sentenced to 27 Years in Prison for Producing and Possessing Child Pornography

Florida – On September 28, 2018, a Boynton Beach resident was sentenced to 27 years in…

Florida News: Former Miami-Dade County Resident, Richard Senese Sentenced to Over 12 Years in Prison for Attempted International Narcotics Trafficking

Florida – On September 28, 2018, a former Miami-Dade County resident was sentenced to 12.5 years…

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…