Fentanyl Dealer Sentenced To Over 20 Years In Prison For Conspiracy To Distribute Heroin And Fentanyl

Tampa, Florida – U.S. District Judge William F. Jung has sentenced Antonio Nunez III (34, Palmetto) to 20 years and 10 months in federal prison for conspiracy to distribute and possess with…

Department of Justice Press Releases

Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

SHERMAN, Texas – Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks in violation of the…

Department of Justice Press Releases

Gang Leader Sentenced To Over 17 Years In Prison For Drug And Gun Offenses

Tampa, Florida – United States District Judge Thomas P. Barber today sentenced Keon Moore (30, Tampa) to 17 years and 6 months in federal prison for possessing a firearm or ammunition as…

Department of Justice Press Releases

Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million

Tampa, Florida – U.S. District Judge Thomas Barber has sentenced James Lee Clark (61, Wilton Manors) to 48 months in federal prison for conspiracy to commit bankruptcy fraud and wire fraud. Clark…

Department of Justice Press Releases

Mill Creek Announces Start of Preleasing at Modera West Wash Park

Luxury Development Community Adds 241 Homes to Charismatic Denver Neighborhood DENVER, March 17, 2022 — Mill Creek Residential, a leading developer, operator and investment manager specializing in premier rental communities across the…

Business News

Ecuadorian And Columbian Nationals Found Guilty Of Smuggling Over 400 Kilograms Of Cocaine In The Eastern Pacific Ocean

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda…

Department of Justice Press Releases

Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring

Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Dr. Zachary Bird (51, Tampa) to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash…

Department of Justice Press Releases

Yuengling and DraftKings Team Up Again to Launch Custom College Basketball Contest Series

March hoops kicks off the collaboration with DraftKings naming Yuengling the exclusive sponsor of the “Yuengling Bracket Battle” which runs from March 13 to April 4. Eligible fans will have the opportunity to…

Business News

Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings

Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting a tax fraud scheme and helping others…

Department of Justice Press Releases

This intersection in New York City is the deadliest in New York State

NEW YORK, NY – A new report released that examined twenty years of federal transportation records revealed the deadliest intersection in all of New York is in New York City itself. You…

Community News·New York News

Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme

GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that five defendants have been charged with conspiring to smuggle prescription drugs into the United States illegally. Brendon…

Department of Justice Press Releases

Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop

Keaton Merrell and Shannon Hersker of Walker & Dunlop’s BFR & SFR Practice Group arranged the financing on behalf of their client, Mill Creek Residential. The team leveraged their broad range of capital sources…

Business News

Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

Tampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy to commit…

Department of Justice Press Releases

A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy to commit computer fraud and…

Department of Justice Press Releases

Tampa- Page 32

Fentanyl Dealer Sentenced To Over 20 Years In Prison For Conspiracy To Distribute Heroin And Fentanyl

Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

Gang Leader Sentenced To Over 17 Years In Prison For Drug And Gun Offenses

Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million

Mill Creek Announces Start of Preleasing at Modera West Wash Park

Ecuadorian And Columbian Nationals Found Guilty Of Smuggling Over 400 Kilograms Of Cocaine In The Eastern Pacific Ocean

Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring

Yuengling and DraftKings Team Up Again to Launch Custom College Basketball Contest Series

Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings

This intersection in New York City is the deadliest in New York State

Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme

Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop

Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS

TB12 Opens New On-Location Site in West Palm Beach at HSS Florida

Mill Creek Announces Groundbreaking of Amavi Celina

CBP Officers in Louisville Intercept 230 Counterfeit MLB, NBA, and NFL Championship Rings

Methamphetamine Trafficker Sentenced To 27 Years In Federal Prison

Dan Krentzman Promoted to Director of Development for Sanctuary Medicinals in Florida

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