Trinidad and Tobago National Apprehended at the Cyril E. King Airport Sentenced to 17 Months in Prison After Illegally Re-Entering the United States

You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022 St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a Trinidad and Tobago national was sentenced today to 17…

Department of Justice Press Releases

WASHINGTON – Ten Florida residents were charged in an indictment unsealed today in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback,…

Department of Justice Press Releases

Eight Members Of Puerto Rico-Based Drug Trafficking Organization Sentenced

Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced eight members of a Puerto Rico-based drug trafficking organization to federal prison for conspiring to distribute cocaine in the Tampa Bay…

Department of Justice Press Releases

Tampa Man Who Tried To Move Overdose Victim’s Body From Garage At Hard Rock Casino Pleads Guilty To Distributing Fentanyl And Heroin

You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Nicholas Primo (34, Tampa) has pleaded guilty to distributing a substance…

Department of Justice Press Releases

Bank Robber Found Guilty Following Federal Trial

Miami, Florida – A Miami federal jury found David Franklin Lee, 60, of Miami, guilty of attempted bank robbery, following a three-day trial, before U.S. District Judge Marcia G. Cooke. According to…

Department of Justice Press Releases

Reptile Dealer Sentenced to Prison for Illegally Trafficking Animals, Gun Charges

VALDOSTA, Ga. – A Florida reptile dealer caught shipping venomous snakes and turtles from his residence in Valdosta as part of “Operation Middleman,” a multi-agency investigation focusing on the trafficking of reptiles from…

Department of Justice Press Releases

Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud Scheme

BOISE – A Miami Beach, Florida man was sentenced to two years in federal prison for wire fraud stemming from his participation in a vehicle break-in scheme that victimized individuals and businesses…

Department of Justice Press Releases

Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years in federal prison, followed by five years…

Department of Justice Press Releases

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile…

Department of Justice Press Releases

Jury Convicts Arizona and California Men for $20 Million Dollar Investment Fraud

NORFOLK, Va. – A federal jury convicted an Arizona man and a California man yesterday on charges of conspiracy to commit mail and wire fraud, wire fraud, and money laundering, in connection…

Department of Justice Press Releases

Pennsylvania’s Supreme Court Rules On New Map That Axes One GOP Seat

Pennsylvania’s Supreme Court Rules On New Map That Axes One GOP Seat Andrew Trunsky on February 23, 2022 Pennsylvania’s Supreme Court on Wednesday picked a new congressional map after the state legislature’s…

In the News

Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, M.D., have entered into a civil settlement…

Department of Justice Press Releases

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded guilty to…

Department of Justice Press Releases

Florida- Page 284

Trinidad and Tobago National Apprehended at the Cyril E. King Airport Sentenced to 17 Months in Prison After Illegally Re-Entering the United States

Eight Members Of Puerto Rico-Based Drug Trafficking Organization Sentenced

Tampa Man Who Tried To Move Overdose Victim’s Body From Garage At Hard Rock Casino Pleads Guilty To Distributing Fentanyl And Heroin

Bank Robber Found Guilty Following Federal Trial

Reptile Dealer Sentenced to Prison for Illegally Trafficking Animals, Gun Charges

Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud Scheme

Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

Jury Convicts Arizona and California Men for $20 Million Dollar Investment Fraud

Pennsylvania’s Supreme Court Rules On New Map That Axes One GOP Seat

Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

Long Island Man Pleads Guilty to Mailing Threatening Letters to LGBTQ+ Affiliated Individuals

Jury Finds Leader Of Fort Myers Drug Trafficking Organization Guilty Of Killing An FBI Informant

Congress Urges Amazon CEO To Aid Tortured Chinese Whistleblower

Atlantic City Police respond to gunfire alert, find two males shot

$1 Million Winning Powerball Ticket Sold in West Palm Beach

Hillsborough Woman Wins $1K A Week For life on Scratch-Off

Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft

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