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…
Southern District of Florida Observes the 16th Annual World Elder Abuse Awareness Day
Miami, Florida — Today, Acting U.S. Attorney for the Southern District of Florida Juan Antonio Gonzalez joins leaders from South Florida’s federal law enforcement community in observing the 16th Annual World Elder…
Convicted Felon Charged with Possession of two Fully Automatic Machine Guns
Miami, Florida — A prior convicted felon from Miami with alleged ties to the national “Bloods” gang and the local “77 Street” gang has been indicted by a South Florida grand jury…
Serial Mail Thief gets 10 Years in Prison
Miami, Florida – A 26-year-old Miami man has been sentenced to 10 years in federal prison for stealing mail and packages from mailboxes, porches, and other outside areas of several homes in…
Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy
Miami, Florida – A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy charge, admitting that he accepted kickbacks from…
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Miami, Fl. — Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 U.S. government-owned medical ventilators worth about…
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud scheme. Tricare…
Man gets probation for illegal fishing of finfish in Cay Sal Bank
Miami, Fl. – Henry J. Danzig, 57, of Tavernier, was sentenced today in U.S. District Court in Key West by United States Magistrate Judge Lurana S. Snow, for illegally harvesting commercial quantities…
Miami-based CareCloud Health pays $3.8 million to settle federal lawsuit
MIAMI – CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, has agreed to pay $3,806,966.70 to resolve allegations that it…
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