Search Results for “miami” – Page 50

Broward Wildlife Dealer and Company Sentenced in Scheme to Harvest and Sell Florida Turtles

Miami, Florida – A federal district judge in Miami has sentenced Michael Van Nostrand, 55, of Davie, Florida and Strictly Reptiles, Inc., a company also located in Davie, for their roles in…

April 20, 2022

2 mins read

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud

Department of Justice Press Releases

Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

April 20, 2022

7 mins read

Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

Department of Justice Press Releases

Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…

April 20, 2022

7 mins read

Brave Health and The Doula Network Partner to Support Maternal Mental Health for Medicaid Populations

Business News

Partnership will meet growing demand for timely, accessible behavioral health services for new and expecting mothers MIAMI, April 20, 2022 — Brave Health, a virtual-first behavioral health provider focused on serving Medicaid…

April 20, 2022

3 mins read

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

Department of Justice Press Releases

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…

April 19, 2022

3 mins read

Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients

Department of Justice Press Releases

Miami, Florida – German Nino, a former UBS Financial Advisor, has pled guilty in federal court in Miami to defrauding over $5 million from a family who maintained several accounts at UBS. …

April 14, 2022

1 min read

On National Healthcare Decisions Day, Americans’ Momentum for End-of-Life Planning Slows As Pandemic Wanes

Business News

The poll reveals new insights on trends among different generations and ethnic/racial groups, as well as the current – and potential – role healthcare professionals play in discussing and documenting one’s wishes…

April 12, 2022

4 mins read

‘Hate Factory’: Peter Thiel Blasts Woke Investing Craze Sweeping Corporate America

Top Headlines·US and World News

‘Hate Factory’: Peter Thiel Blasts Woke Investing Craze Sweeping Corporate America Harry Wilmerding on April 8, 2022 Venture capitalist Peter Thiel blasted the Environmental, Social and Governance (ESG) movement at a conference…

April 8, 2022

1 min read

Carjacker Who Shot Two People at South Florida Tow Yard Faces Life in Prison After Guilty Verdict

Department of Justice Press Releases

Note: Still images of surveillance video showing defendant Thomas Daniels pointing firearm appear at end of this release. Miami, Florida – A Homestead man who held two people at gun-point, shot them,…

April 8, 2022

1 min read

3 area residents from Turkey charged with conspiring to illegally bring individuals into United States

Department of Justice Press Releases

CINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants into the United States via Mexico. …

April 8, 2022

1 min read

Perpetrator of Multiple Carjackings, Kidnappings, and Robberies Pleads Guilty

Department of Justice Press Releases

Miami, Florida – A 28-year-old Sunrise, Florida, man has pled guilty to federal carjacking, kidnapping, bank robbery, and firearms offenses. Court filings reveal that from January 1, 2021, through January 29, 2021,…

April 8, 2022

1 min read

The World Continues To Flock To Our ‘Porous’ Southern Border

Featured News·Top Headlines·US and World News

The World Continues To Flock To Our ‘Porous’ Southern Border Jennie Taer on April 7, 2022 Lax border policies across the globe and in the U.S. continue to contribute to large influxes…

April 7, 2022

2 mins read

Jamaican Police Officer Used Her Body to Smuggle Over 1,000 Grams of Cocaine from Jamaica to South Florida

Department of Justice Press Releases

Miami, Florida – A police officer from Jamaica has pled guilty in federal district court in Fort Lauderdale to importing cocaine into the United States. As part of her guilty plea, 42-year-old…

April 7, 2022

1 min read

Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution

Department of Justice Press Releases

Miami, Florida – A Florida man was sentenced today in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his pain management clinic in Miami. Habib Geagea…

April 7, 2022

1 min read

Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors

Department of Justice Press Releases

Miami, Florida – The U.S. District Court for the Southern District of Florida has ordered Florida company, Windows Service Center LLC, and its owner and operator, Erica Herson, 41, of Miami, to…

April 6, 2022

2 mins read

Former South Florida Police Officer Guilty of Attempting to Sexually Exploit Child

Department of Justice Press Releases

Miami, Florida – A former police officer with the Sewall’s Point, Florida Police Department has pled guilty in Ft. Pierce federal court to attempting to sexually entice a 15-year-old boy and produce…

April 6, 2022

1 min read

AWH Announces Participation in Upcoming Conferences in April

Business News

NEW YORK, April 6, 2022 – Ascend Wellness Holdings, Inc. (“AWH” or the “Company”) (CSE: AAWH.U) (OTCQX: AAWH), a multi-state, vertically integrated cannabis operator focused on bettering lives through cannabis, today announced…

April 6, 2022

1 min read

‘Wrought With Entitlement’: Florida Dems Forced Back To The Drawing Board Over Cratering Latino Support

Top Headlines·US and World News

‘Wrought With Entitlement’: Florida Dems Forced Back To The Drawing Board Over Cratering Latino Support Sebastian Hughes on April 5, 2022 Democrats in Florida are admitting they may have to reconsider their…

April 5, 2022

2 mins read

Department of Justice Press Releases

The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated 80% of all darknet market-related cryptocurrency transactions,…

April 5, 2022

6 mins read

Justice Department Investigation Leads To Shutdown Of Largest Online Darknet Marketplace

Department of Justice Press Releases

SAN FRANCISCO – The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated 80% of all darknet…

April 5, 2022

6 mins read

miami- Page 50