Meridian Man Pleads Guilty to Possessing a Firearm in Furtherance of a Drug Trafficking Crime September 15, 2021
CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme September 8, 2021
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes September 3, 2021
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan August 29, 2021
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme August 29, 2021
Man tattooed child’s name on his arm before traveling to Florida to have a date with her August 17, 2021
Former Procurement Director at Broward Health Sentenced to 42 Months in Prison for Bribery Conspiracy August 12, 2021
Meridian Man Sentenced to 27 Months in Prison for Being a Convicted Felon in Possession of a Firearm August 12, 2021August 12, 2021
Man Convicted of Lying to Federal Agents During International Wildlife Trafficking Investigation August 5, 2021
Remaining Defendants Sentenced to Federal Prison for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana July 16, 2021
Judges sentences member of major drug trafficking organization for conspiring to distribute June 8, 2021June 8, 2021
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare June 23, 2021May 28, 2021
