U.S. Attorney Charges Florida Man With Sexual Enticement Of A Minor

Damian Williams, the United States Attorney for the Southern District of New York, announced today the arrest of THOMAS RIVERA. RIVERA is charged with communicating online with a 13-year-old girl and persuading…

Department of Justice Press Releases

New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

NEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months in prison for his role in a scheme to fraudulently obtain federal Paycheck Protection Program (PPP)…

Department of Justice Press Releases

South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso Exchange

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, MARCELO IRIGOIN pled guilty to money laundering in connection with transactions involving his electronics export…

Department of Justice Press Releases

Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Christopher Guy, age 30, of Tampa, Florida to 65 months in federal prison, followed by a three years of supervised release, for…

Department of Justice Press Releases

Walker Man Faces Federal Charges in Connection with Interstate Transmission of a Threat to Injure Florida Congresswoman

United States Attorney Ronald C. Gathe, Jr. announced that a federal arrest warrant and criminal complaint was issued charging Charles T. Germany, age 66, of Walker, Louisiana, with interstate transmission of a…

Department of Justice Press Releases

Fugitive Wanted for Bayonne Murder Captured in Florida

BAYONNE, NJ – Elvis Santana, 32 was wanted for a murder he allegedly committed in March of 2021 when he stabbed 29-year-old Mathew Mortimer in Bayonne. Last week, Santana, was arrested on…

New Jersey News·Police Blotter

Two Florida Men Arrested on Felony Charges Related to Jan. 6 Capitol Breach

WASHINGTON — Two Florida men were arrested today on charges related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a joint…

Department of Justice Press Releases

Sex Offender Sentenced in South Florida to Five Years for Failure to Register

Miami, Florida – Today, a federal district judge sitting in Fort Pierce sentenced John Francis Bolieau, 44, of Massachusetts, to 60 months in federal prison, followed by five years of supervised release,…

Department of Justice Press Releases

Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme

Orlando, FL – A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive. According to court…

Department of Justice Press Releases

South Florida Caretaker Who Stole Hundreds of Thousands From Elderly Couple Pleads Guilty to Federal Crimes

Miami, Florida – Yesterday, in federal district court in Fort Pierce, Sherri Lynn Smith, 52, admitted that she committed bank fraud and aggravated identity theft when she used the private financial information of two…

Department of Justice Press Releases

New Britain Man Sentenced to Prison for Florida to Connecticut Gun Trafficking Scheme

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JULIAN JUDGE, 24, of New Britain, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven…

Department of Justice Press Releases

Florida Man Indicted for Wire Fraud

United States Attorney Alison J. Ramsdell announced that a North Miami Beach, Florida, man has been indicted by a federal grand jury for Wire Fraud. Tyler Vandenhoek, age 34, was indicted on…

Department of Justice Press Releases

Cruise Ship Employee from South Florida Charged With Sexually Exploiting Minor He Met on Alaskan Voyage

Miami, Florida – Federal prosecutors in Fort Pierce, Florida have charged a 38-year-old cruise ship employee from Stuart, Florida with enticing an underage girl he met on the ship into having sex…

Department of Justice Press Releases

Sanctuary Medicinals Opens Medical Dispensary in West Palm Beach, Florida, the Company’s Eighth Location in the State

Location is Sanctuary’s Third in Southeast Florida APOPKA, Fla., May 25, 2022 — Sanctuary Medicinals today announced the opening of its eighth medical cannabis dispensary in Florida. Situated right off Florida’s Turnpike…

Business News

Florida Felon Sentenced to More Than Four Years in Prison for Illegally Possessing Firearm During High-Speed Chase in Baldwin County

MOBILE, AL – A Florida man was sentenced today to 51 months in prison for being a convicted felon in possession of a firearm. According to court documents, Mark Allen Snellgrove, 29,…

Department of Justice Press Releases

Florida- Page 38

U.S. Attorney Charges Florida Man With Sexual Enticement Of A Minor

New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso Exchange

Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison

Walker Man Faces Federal Charges in Connection with Interstate Transmission of a Threat to Injure Florida Congresswoman

Fugitive Wanted for Bayonne Murder Captured in Florida

Two Florida Men Arrested on Felony Charges Related to Jan. 6 Capitol Breach

Sex Offender Sentenced in South Florida to Five Years for Failure to Register

Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme

South Florida Caretaker Who Stole Hundreds of Thousands From Elderly Couple Pleads Guilty to Federal Crimes

New Britain Man Sentenced to Prison for Florida to Connecticut Gun Trafficking Scheme

Florida Man Indicted for Wire Fraud

Cruise Ship Employee from South Florida Charged With Sexually Exploiting Minor He Met on Alaskan Voyage

Sanctuary Medicinals Opens Medical Dispensary in West Palm Beach, Florida, the Company’s Eighth Location in the State

Florida Felon Sentenced to More Than Four Years in Prison for Illegally Possessing Firearm During High-Speed Chase in Baldwin County

Two Charged with Sex Trafficking Adult Women in Pennsylvania, Florida and Texas

Florida Man Charged with Operating a “Grandparent Scam” in the Pittsburgh Area

Florida Man Charged for Animal Cruelty After Leaving Parrot in Hot Car

South Florida Army Veteran Lied About Disability, Stole Money from VA

2 Juveniles Missing From Akron Recovered in Miami, Florida

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