Southern District of Florida

Former Movie Producer Sentenced to 13 Years in Prison for Role in Financing Fraud Scheme

Miami, Florida – A self-described film financier was sentenced today to 156 months’ imprisonment for orchestrating a scheme to steal over $60 million from investors and producers seeking financing for movies and…

California Tobacco Executive Pleads Guilty to Conspiracy to Evade Federal Excise Taxes on Dominican Cigars

Former Movie Producer Sentenced to 13 Years in Prison for Role in Financing Fraud Scheme

Black Miami Nurse threatened to kill Kamala Harris: She ain’t really black

Former Florida Department of Corrections Officer Sentenced for Civil Rights Conspiracy to Assault Youthful Offenders

Highlands County Drug Traffickers Sentenced to Federal Prison

Repeat Offender Sentenced to Mandatory Federal Prison Term for Drug Trafficking

South Florida Immigration Consultant, Husbands, Wives Charged with Marriage Fraud

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan

Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme

Federal Jury Says Guilty to Hialeah Woman Who Stole Co-Worker Identities and Over $152,000 from Local Small Business

Minnesota Man Pleads Guilty to Attempted Enticement of a Minor After Traveling to Florida to Engage in Criminal Sexual Activity

South Florida Liquor Store Owner Guilty of Tax Evasion

Fort Lauderdale Man Pleads Guilty to Sextortion of Children, Other Exploitation

Bond Denied for South Florida Serial Robber

Long-time Fugitive, Self-proclaimed Offshore Gambling Operator Sentenced to 48 Months in Prison for Wire Fraud and Perjury

Former Procurement Director at Broward Health Sentenced to 42 Months in Prison for Bribery Conspiracy

Coconut Grove Resident Charged in Multi-Million Dollar Venezuelan Bribery and Money Laundering Scheme

Man Convicted of Lying to Federal Agents During International Wildlife Trafficking Investigation

Man Sentenced for COVID-19 Relief Fraud

76-month federal prison sentence for Arizona man who participated in South Florida prescription medication diversion scheme

Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud

Smuggler and Previously Deported Migrants Indicted Following Boat Crash in Pompano Beach

Man Pleads Guilty to Murder-for-Hire

Serial Armed Robber Pleads Guilty in Ft. Lauderdale Federal Court

Former Customs and Border Protection Officer Sentenced on Child Exploitation Charge

Caretaker of Senior Couple Charged with Stealing Hundreds of Thousand from Couple’s Bank Accounts

Martin County Resident Pleads Guilty to Child Exploitation

CEO of South Florida Armored Transport Company Charged in Multimillion Dollar Dirty Gold Money Laundering Conspiracy