Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax EvasionDepartment of Justice Press Releases
Davie Man Sentenced to Over 19 Years for Producing Sexual Exploitation Video of 8-Year-OldDepartment of Justice Press Releases
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward CubaDepartment of Justice Press Releases
Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax RevenueDepartment of Justice Press Releases
Leader of Mexico’s United Cartels Extradited to U.S. to Face Charges of Importing Over 1100 Pounds of Crystal MethamphetamineDepartment of Justice Press Releases
Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returnsDepartment of Justice Press Releases
