Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton StarbucksDepartment of Justice Press Releases
Leader of South Florida Drug-Trafficking Organization Sentenced to 169 Months in Federal PrisonDepartment of Justice Press Releases
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical FacilityDepartment of Justice Press Releases
Man Sentenced to 10+ Years for Attempted Child Sex Trafficking Following StingDepartment of Justice Press Releases
TWICE DEPORTED DR NATIONAL SENTENCE TO NINE MONTHS OF INCARCERATION AND DEPORTATIONDepartment of Justice Press Releases
Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical EquipmentDepartment of Justice Press Releases
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in PrisonDepartment of Justice Press Releases
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in PrisonDepartment of Justice Press Releases
