Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

Miami, Florida – A former Palm Beach County pharmacy technician and high-level executive assistant has pleaded guilty to her role in a multi-million-dollar kickback conspiracy that defrauded Tricare and CHAMPVA through a…

A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme. Peter Bolos, 44, of Tampa, was convicted by a federal jury in…

Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme

Allianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy…

Allianz Global Investors U.S. LLC Also Charged with Securities Fraud, Agrees to Plead Guilty An indictment was unsealed today in the Southern District of New York charging Gregoire Tournant, the Chief Investment…

South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax Fraud

Miami, Florida – Kasali Opabola, Jr., a Lake Worth, Florida tax preparer who failed to report his business income to the IRS, was sentenced yesterday to 18 months in federal prison and…

Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet

A federal grand jury recently returned a six-count indictment charging Richard Verret, age 40, of Quebec, Canada, with unauthorized solicitation of access devices and trafficking counterfeit access devices, the result of a…

Man Carrying AR Style Rifle in NYC Subway Station Arrested

NEW YORK, NY – The New York City Police Department reported they had confiscated a loaded AR-style rifle and a handgun during an investigation at a NYC subway station. Yasmany Lopez, 25,…

Man Indicted for Sending Threatening Communications

BOSTON – A man has been indicted in connection with sending threatening communications to the Department of Veterans Affairs. Drummond Neil Smithson, 30, was indicted on one count of use of interstate…

Former Florida Police Sergeant Sentenced for Sex Crimes Against Three Women

Miami, Florida — Jesus Manuel Menocal Jr., 34, a former Hialeah Police Department Sergeant, was sentenced in federal court in Miami, Florida to 36 months in prison and one year of supervised…

Dallas Man Convicted of Sex Trafficking

A Dallas man pleaded guilty yesterday to running a brutal sex trafficking ring for nearly two decades, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Anthony Johnson, 45,…

Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft

Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus Jovin (34, Loganville, GA), and Djouman Doreus (29, North Miami) to federal…

Honduran Cocaine Trafficker Sentenced to 20 Years in U.S. Prison

Miami, Florida – A federal district judge in South Florida has sentenced Honduran national Fredy Donaldo Marmol Vallejo, 40, to 240 months in prison for his role in an international drug trafficking…

South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme

Miami, Florida – Yesterday, a federal district judge in Miami sentenced the last of 10 defendants for her role in a health care fraud scheme involving three physical therapy clinics that recruited…

Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison

CINCINNATI – A Miami, Fla. man was sentenced to 78 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Identified victims…

Recording Artist Gang Leader Pleads Guilty To Racketeering And Narcotics Trafficking Conspiracies

Damian Williams, the United States Attorney for the Southern District of New York, announced that recording artist CASWELL SENIOR, a/k/a “Casanova,” pled guilty today to racketeering and narcotics offenses arising out of…

National Park Foundation Supports Climate Resiliency Through $4.1M+ Investment in Service Corps Programs Across the Country

During Aspen Ideas: Climate, The National Park Foundation Highlights The Critical Role Of Service Corps In Responding To The Impacts Of Climate Change MIAMI, May 10, 2022 — The National Park Foundation…

HILCO REDEVELOPMENT PARTNERS ANNOUNCES INTEGRA TO OCCUPY NEW BRAINTREE FACILITY

BRAINTREE, Mass., May 11, 2022 — Hilco Redevelopment Partners (HRP) announced that Integra LifeSciences,NASDAQ: IART (https://www.integralife.com/home), a leading global medical technology company, will occupy approximately 100,000 square feet of HRP’s newly redeveloped…

A Haitian national was indicted today by a federal grand jury in the District of Columbia for conspiracy to commit hostage taking for his role in the armed kidnapping of 16 U.S.…

NEW REPORT FROM TECNA REVEALS WINNERS AND LOSERS IN TECH MIGRATION DURING COVID-19 PANDEMIC

Data Answers the Pressing Question of “Where Have All The Tech Workers Gone?” WASHINGTON, May 10, 2022 — The Technology Councils of North America (TECNA) today released a groundbreaking report titled, “Tech…

GrubMarket Expands Into Florida through the Acquisition of Vega Produce

GrubMarket acquires Vega Produce, one of the largest providers of Asian fruits and vegetables in the United States, to expand to Florida and strengthen its footprint in the global food supply chain…

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