Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria

Miami, Florida – A Key West man was sentenced yesterday to 180 months’ imprisonment for laundering approximately $1 million of victim funds that were illegally obtained from romance and investment fraud scams…

Department of Justice Press Releases

Human smuggler in go-fast boat carrying 200 gallons of gasoline admits to making run to Cuba

KEY WEST, FL – A Florida man caught by police admitted he loaded up his go-fast boat with 200 gallons of gasoline in an effort to reach Cuba to smuggle Cubans into…

Florida News·Police Blotter

HSS Study Offers Timelines for Return to Activity After Major Foot Surgery

CHICAGO, March 22, 2022 — Many patients who undergo surgery to correct a collapsing foot share the question: Will I be able to get back to doing the things I love? A new…

Business News

Mechanicville Man Sentenced to 30 Years in Prison for Sexually Abusing Children

ALBANY, NEW YORK – Gary Ryan, age 51, of Mechanicville, New York, was sentenced today to 30 years in prison for aggravated sexual abuse and transportation of minors to engage in sexual…

Department of Justice Press Releases

Leader Of Fort Myers Drug Trafficking Organization Sentenced To More Than 24 Years In Federal Prison

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Marvin Harris, Jr., aka “Mesh” (23, Fort Myers), to 24 years and 5 months in federal prison for conspiring to…

Department of Justice Press Releases

United States Citizens Rescued From Sinking Vessel

MIAMI— U.S. Customs and Border Protection, Air and Marine Operations rescued four adults from a sinking vessel, approximately three nautical miles south of Marathon, Florida, Wednesday morning. Two 41-foot Coastal Interceptor Vessels…

US and World News

Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million

Tampa, Florida – U.S. District Judge Thomas Barber has sentenced James Lee Clark (61, Wilton Manors) to 48 months in federal prison for conspiracy to commit bankruptcy fraud and wire fraud. Clark…

Department of Justice Press Releases

Madison Man Sentenced to 17.5 Years for Sexually Exploiting Teenage Boys on Social Media

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cash Otradovec, 31, Madison, Wisconsin was sentenced today by Chief U.S. District Judge James D.…

Department of Justice Press Releases

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group,…

Department of Justice Press Releases

‘Beat Him Until He Cannot Run For Election’: Chinese Secret Police Target Congressional Candidate And Other Americans

‘Beat Him Until He Cannot Run For Election’: Chinese Secret Police Target Congressional Candidate And Other Americans Philip Lenczycki on March 17, 2022 The FBI charged five individuals with crimes related to…

US and World News

Paybotic, a Leading Provider of Affordable Payment Solutions in the Cannabis Industry and Surrounding Markets, Participating in Trade Shows Across the U.S. in March, April, and May 2022

Recognizing the Growing Need for its Cannabis Payment Solution Services, Paybotic to Showcase to Growing Number of Cannabis Business Owners WEST PALM BEACH, Fla., March 17, 2022 — Paybotic, a leading provider…

Business News

Mill Creek Announces Start of Preleasing at Modera West Wash Park

Luxury Development Community Adds 241 Homes to Charismatic Denver Neighborhood DENVER, March 17, 2022 — Mill Creek Residential, a leading developer, operator and investment manager specializing in premier rental communities across the…

Business News

Springdale Man Sentenced To Over 9 Years In Federal Prison For Drug Trafficking

FAYETTEVILLE – A Springdale man was sentenced yesterday to 110 months in prison followed by three years of supervised release on one count of Possession with the Intent to Distribute Methamphetamine. The…

Department of Justice Press Releases

Chinese spies stalked and harrassed Chinese nationals, U.S. citizens living in New York City, feds say

NEW YORK, NY – The secret police of the People’s Republic of China have had gents operating in the United States, targeting Chinese nationals and American citizens, the Department of Justice announced…

Community News·Police Blotter

Lehigh Acres Couple Pleads Guilty To COVID Relief Fraud

Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Amber Rewis Bruey (35, Lehigh Acres) today pleaded guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money…

Department of Justice Press Releases

Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring

Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Dr. Zachary Bird (51, Tampa) to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash…

Department of Justice Press Releases

Today, the Department of Justice announced that it has settled the 40 civil cases arising out of the February 2018 mass shooting at Marjory Stoneman Douglas High School in Parkland, Florida. This…

Department of Justice Press Releases

Defendants Participated in Transnational Repression Schemes to Silence Critics of the People’s Republic of China (PRC) Residing in the United States and Abroad – Including by Attempting to Disrupt the Campaign of…

Department of Justice Press Releases

Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police

Two complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts by the secret police of the People’s…

Department of Justice Press Releases

A Florida man was sentenced today to four years in prison followed by three years of supervised release for conspiring to violate U.S. firearms laws, making false written statements to federally licensed…

Department of Justice Press Releases

Florida- Page 277

Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria

Human smuggler in go-fast boat carrying 200 gallons of gasoline admits to making run to Cuba

HSS Study Offers Timelines for Return to Activity After Major Foot Surgery

Mechanicville Man Sentenced to 30 Years in Prison for Sexually Abusing Children

Leader Of Fort Myers Drug Trafficking Organization Sentenced To More Than 24 Years In Federal Prison

United States Citizens Rescued From Sinking Vessel

Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million

Madison Man Sentenced to 17.5 Years for Sexually Exploiting Teenage Boys on Social Media

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

‘Beat Him Until He Cannot Run For Election’: Chinese Secret Police Target Congressional Candidate And Other Americans

Paybotic, a Leading Provider of Affordable Payment Solutions in the Cannabis Industry and Surrounding Markets, Participating in Trade Shows Across the U.S. in March, April, and May 2022

Mill Creek Announces Start of Preleasing at Modera West Wash Park

Springdale Man Sentenced To Over 9 Years In Federal Prison For Drug Trafficking

Chinese spies stalked and harrassed Chinese nationals, U.S. citizens living in New York City, feds say

Lehigh Acres Couple Pleads Guilty To COVID Relief Fraud

Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring

Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police

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