Southern District of Florida

Florida News: Southern District of Florida Charges 124 Individuals Responsible

Florida – Largest National Health Care Fraud Enforcement Action in Department of Justice History Resulted in Total of 76 Doctors Charged and 84 Opioid Cases Involving More Than 13 Million Illegal Dosages of Opioids Benjamin G. Greenberg, U.S. Attorney for the Southern District of Florida; Robert F. Lasky, Special Agent in Charge, Federal Bureau of … Continue reading Florida News: Southern District of Florida Charges 124 Individuals Responsible

Florida News: Ricardo Alberto Martinelli Berrocal, With Assistance of U.S. Attorney’s Office in Southern District of Florida, U.S. Extradites Former President of Panama to Face Illegal Wiretapping and Embezzlement Charges

Florida – The United States today extradited Ricardo Alberto Martinelli Berrocal, who served as President of Panama from 2009 to 2014, to stand trial in that country on four charges related to an illegal wiretapping scheme allegedly conducted while he was in office. Acting Assistant Attorney General John P. Cronan of the U.S. Department of … Continue reading Florida News: Ricardo Alberto Martinelli Berrocal, With Assistance of U.S. Attorney’s Office in Southern District of Florida, U.S. Extradites Former President of Panama to Face Illegal Wiretapping and Embezzlement Charges