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

Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer

NEWARK, N.J. – A Florida woman was charged with wire fraud after she stole over $3 million from the law firm where she worked as a bookkeeper, U.S. Attorney Philip R. Sellinger…

Department of Justice Press Releases

43 Arrested as Part of a Combined Law Enforcement Operation “River Run” in West Tennessee

Memphis, TN – United States Attorney Joseph C. Murphy Jr., and United States Marshal Tyreece Miller today announced Operation “River Run,” a joint federal, state, and local law enforcement initiative that…

Department of Justice Press Releases

18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. The indictment, returned by…

Department of Justice Press Releases

Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme

NEWARK, N.J. – A Florida man was sentenced today to 120 months in prison for his role in a health care fraud and kickback scheme, U.S. Attorney Philip R. Sellinger announced. Pat…

Department of Justice Press Releases

Postal Service Employee Sentenced for Fraudulent Claims

KANSAS CITY, Mo. – A Lee’s Summit, Mo., woman was sentenced in federal court today for fraudulently claiming reimbursements for travel expenses for her work for the U.S. Postal Service. Monique S.…

Department of Justice Press Releases

AL Fugitives Arrested Following Vehicle Crash in Evansville, IN

Birmingham, AL – The Alabama fugitives who have been on the run since April 29 were apprehended Monday in Evansville, Indiana, following a brief vehicle pursuit that ended in a crash. Investigators…

Police Blotter

South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program

Miami, Florida – Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with lying on a coronavirus relief loan application and fraudulently obtaining more than two hundred thousand dollars…

Department of Justice Press Releases

Day 8: Vehicle Discovered in Williamson, TNU.S. Marshals Follow Up on Lead in Hunt for Alabama Fugitives

Birmingham, AL – U.S. Marshals investigators are in Williamson, Tennessee, today, following up on a tip after a car matching the one two fugitives from Alabama were reportedly using was found abandoned…

Police Blotter

Movie Producer Found Guilty in Film Financing Scheme

Miami, Florida – Following a six-week trial, a federal jury in Fort Lauderdale has convicted a 44-year-old former actor and movie producer from Bartlesville, Oklahoma of conspiracy, wire fraud, and money laundering…

Department of Justice Press Releases

South Florida Towing Company Owner Pleads Guilty to Tax Evasion

Miami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and…

Department of Justice Press Releases

U.S. Marshals Offers Rewards up to $10,000 for Escapee Wanted for Capital Murder and Endangered Correctional Officer

Birmingham, AL – The U.S. Marshals Service is offering up to $10,000 for information leading to the capture of an escaped inmate from Lauderdale County Jail, and the location of a missing…

Police Blotter

Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering

Miami, Florida – This week, following a six-day trial, a federal jury in Fort Lauderdale, Florida returned guilty verdicts against Jeffrey Alan Horn (“Horn”), 47, of Coral Springs, Florida, and Omar Leon Plummer…

Department of Justice Press Releases

Previously Removed Dominican Republic Man Pleads Guilty to Illegally Reentering the United States

St. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced that Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, pleaded guilty yesterday in District Court before Magistrate Judge George W. Cannon,…

Department of Justice Press Releases

William Kelly Sentenced to 18 Months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom

The United States Attorney’s Office announced that William Kelly, 73, of Fort Lauderdale, Florida, and previously of Weston, Florida, was sentenced today to 18 months in prison by Chief Judge Geoffrey W.…

Department of Justice Press Releases

Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank fraud and aggravated identity theft, announced United…

Department of Justice Press Releases

Wanted Murder Suspect Fleeing U.S. Captured by CBP and Nashville Police

NASHVILLE — On April 10, U.S. Customs and Border Protection (CBP) officers from Office of Field Operations at Fort Lauderdale International Airport (FLL) took a man into custody to face murder charges…

US and World News

A Florida woman was sentenced today to 151 months in federal prison, followed by three years of supervised release, for her work for and support of subscription-based sexually exploitative “child modeling” websites.…

Department of Justice Press Releases

South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites

Tampa, FL – A Florida woman was sentenced today to 151 months in federal prison, followed by three years of supervised release, for her work for and support of subscription-based sexually exploitative…

Department of Justice Press Releases

U.S. Marshals MCU Operation ‘Fresh Start’ Recovers Sixteen Missing Endangered Children and Makes Five Arrests

New Orleans, LA – U.S. Marshals Service Eastern District of Louisiana New Orleans Task Force (USMS)-led, Missing Child Unit (MCU) Operation “Fresh Start” was conducted in the New Orleans, Louisiana metro area…

Police Blotter

lauderdale- Page 9

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

Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer

43 Arrested as Part of a Combined Law Enforcement Operation “River Run” in West Tennessee

18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme

Postal Service Employee Sentenced for Fraudulent Claims

AL Fugitives Arrested Following Vehicle Crash in Evansville, IN

South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program

Day 8: Vehicle Discovered in Williamson, TNU.S. Marshals Follow Up on Lead in Hunt for Alabama Fugitives

Movie Producer Found Guilty in Film Financing Scheme

South Florida Towing Company Owner Pleads Guilty to Tax Evasion

U.S. Marshals Offers Rewards up to $10,000 for Escapee Wanted for Capital Murder and Endangered Correctional Officer

Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering

Previously Removed Dominican Republic Man Pleads Guilty to Illegally Reentering the United States

William Kelly Sentenced to 18 Months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom

Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

Wanted Murder Suspect Fleeing U.S. Captured by CBP and Nashville Police

South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites

U.S. Marshals MCU Operation ‘Fresh Start’ Recovers Sixteen Missing Endangered Children and Makes Five Arrests

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