Miami Man Sentenced to 7 Years in Federal Prison

Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to…

Sherri Lynn Smith Sentenced for Stealing

Caretaker of Senior Couple, Sherri Lynn Smith Sentenced for Stealing Hundreds of Thousands from Elderly Couple‚Äôs…

Pharmacy VP and Executive Assistant Sentenced

Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud…

37 Charged With Drug Trafficking, Firearms Violations

37 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan,…

Former Officer Charged with COVID-Relief Fraud

Former BOP Correctional Officer Charged with COVID-Relief Fraud A Flora woman was arrested Monday after being…

Justice Department Charges dozens for $1.2 Billion

Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud Nationwide Coordinated Law Enforcement Action…

Miami Residents Sentenced for Money Laundering Conspiracy

Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas…

Richard Alan Pleads Guilty to Drug and Firearms Violations

Miami Man, Richard Alan Stewart Pleads Guilty to Multiple Drug and Firearms Violations A man who…

Owners, Employees Sentenced for Roles in Fraud Schemes

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes A federal…

McRae: Tiffany Fletcher Charged with Accepting Bribes

Prison guard, Tiffany Fletcher charged with accepting bribes to allow inmate to receive smuggled items Incidents…

Man Who Acted as Russian Agent Sentenced to Prison

Man Who Acted as Russian Agent Sentenced to Federal Prison (STL.News) Hector Alejandro Cabrera Fuentes, 36,…

Owner, Operator and Telemarketing Companies Sentenced

Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud…