U.S. Attorney's Office Southern District of Florida Banner
Hints ...

Latest District News for the Month of:

October 2004

10/15/04
DEFENDANT PLEADS GUILTY TO TRANSPORTING STOLEN LEAR JET
10/12/04
FOURTEEN DEFENDANTS CHARGED WITH ALIEN SMUGGLING FOR PROFIT
10/08/04
MAN SENTENCED FOR ARMS EXPORT CONTROL ACT VIOLATION
10/07/04
DEFENDANTS HASSOUN AND YOUSSEF CHARGED WITH CONSPIRING TO MURDER, KIDNAP, AND MAIM INDIVIDUALS IN A FOREIGN COUNTRY CONCERNING JIHAD ACTIVITIES
10/07/04
EMBEZZLER PLEADS GUILTY
10/06/04
TEXAS ORCHID GROWER SENTENCED FOR SMUGGLING PROTECTED PERUVIAN ORCHIDS
10/05/04
STOCK BROKER INDICTED IN FRAUD SCHEME
10/05/04
HUSBAND AND WIFE TEAM SENTENCED FOR TAX FRAUD
10/05/04
TRANSPORTATION COMPANY PLEADS GUILTY TO TRANSPORTING HAZARDOUS MATERIALS
10/04/04
DEFENDANT INDICTED ON CONSPIRACY, BANK FRAUD, AND MONEY LAUNDERING CHARGES
10/04/04
JURY CONVICTS LAST DEFENDANT IN FEDERAL SECURITIES FRAUD CASE
10/01/04
DEFENDANTS ARRESTED IN MONEY LAUNDERING OPERATION
10/01/04
FORMER ACCUTEL EXECUTIVE SENTENCED TO OVER 19 YEARS IN PRISON

September 2004

9/30/04
DEFENDANT CHARGED WITH EMBEZZLING NEARLY $669,000 IN FUNDS
9/30/04
DEFENDANT PLEADS GUILTY TO FILLING FLORIDA BAY
9/30/04
MIAMI GUN DEALER ARRESTED ON CHARGES OF CONSPIRING TO EXPORT ARMS TO SOUTH AMERICA
9/24/04
CHILD PORNOGRAPHER RECEIVES 100 YEAR PRISON SENTENCE
9/24/04
DEFENDANT SENTENCED TO FIVE YEARS’ IMPRISONMENT IN CHILD PORNOGRAPHY CASE
9/24/04
DEPARTMENT OF JUSTICE AWARDS $18 MILLION TO FLORIDA FOR PRESIDENT’S DNA INITIATIVE AND CRIME-SOLVING FORENSIC SERVICES
9/22/04
FORMER AMERICABLE COMPTROLLER CONVICTED ON 72 COUNTS
9/22/04
DEFENDANT GUILTY OF THREATENING TO BOMB COURTHOUSE
9/20/04
COCAINE DISTRIBUTOR PLEADS GUILTY IN FOUR CRIMINAL CASES
9/17/04
DEFENDANT WHO OBSTRUCTED JUSTICE SENTENCED TO 48-MONTH PRISON TERM
9/17/04
THREE DEFENDANTS SENTENCED TO PRISON TERMS IN $170 MILLION BANK FRAUD CASE
9/17/04
JUSTICE DEPARTMENT AND UNITED STATES ATTORNEY’S OFFICE ANNOUNCE FORMATION OF HUMAN TRAFFICKING TASK FORCE
9/16/04
TWO DEFENDANTS CHARGED IN FLORIDA WITH PROVIDING MATERIAL SUPPORT TO TERRORISTS - Second Superseding Indictment(PDF File)
9/15/04
FOUR ALIEN SMUGGLERS SENTENCED TO 12-MONTH PRISON TERMS
9/09/04
DEFENDANT SENTENCED TO 60-MONTHS PRISON TERM FOR ATTEMPTED ONLINE ENTICEMENT OF A CHILD

August 2004

8/31/04
FORMER BANK VICE PRESIDENT SENTENCED TO 57- MONTH PRISON TERM
8/31/04
DEFENDANT SENTENCED TO 77-MONTH PRISON TERM FOR BANK FRAUD AND MONEY LAUNDERING
8/26/04
FIVE DEFENDANTS CHARGED IN INTERNET AND SECURITIES FRAUD SCHEME
8/24/04
DEFENSE CONTRACTOR RECEIVES TWO AND ONE-HALF YEAR PRISON SENTENCE
8/23/04
TAX EVASION DEFENDANT SENTENCED TO 15-MONTH PRISON TERM
8/23/04
ACCOUNTANT SENTENCED TO 37-MONTH PRISON TERM FOR MAIL FRAUD AND TAX EVASION
8/20/04
EIGHT DEFENDANTS INDICTED IN MORTGAGE FRAUD SCHEME
8/20/04
COCAINE DISTRIBUTOR SENTENCED TO LIFE PLUS FIVE YEARS
8/19/04
INDICTMENT CHARGES SIX DEFENDANTS WITH CONSPIRACY TO EXPORT ARMS TO SOUTH AMERICA
8/19/04
MARATHON RESIDENT CHARGED WITH FILLING FLORIDA BAY
8/17/04
EX-MIAMI-DADE POLICE OFFICER PLEADS GUILTY TO MULTI-MILLION DOLLAR BANKRUPTCY FRAUD AND TAX FRAUD
8/16/04
BELLE GLADE TO RECEIVE OFFICIAL RECOGNITION AS A WEED AND SEED SITE IN THE SOUTHERN DISTRICT OF FLORIDA
8/08/04
UNITED STATES ATTORNEY’S OFFICE HONORS OUTSTANDING LAW ENFORCEMENT OFFICERS

8/05/04
SEVEN CHARGED WITH HEALTH CARE FRAUD VIOLATIONS
8/04/04
FOURTEEN DEFENDANTS CHARGED IN SCHEME TO DEFRAUD MEDICARE
8/02/04
JUSTICE DEPARTMENT SETTLES LAWSUIT WITH FORT LAUDERDALE APARTMENT COMPLEX FOR DISCRIMINATING AGAINST INDIVIDUALS WITH CHILDREN
8/02/04
JURY FINDS MAN GUILTY OF POSSESSION OF FIREARM AND MARIJUANA

July 2004

7/29/04
SECURITIES BROKER PLEADS GUILTY TO FRAUD SCHEME
7/28/04
TWO DEFENDANTS CHARGED IN MUTUAL FUND MARKET TIMING AND LATE TRADING SCHEME PLEAD GUILTY
7/28/04
ATTORNEY GENERAL JOHN ASHCROFT HONORS EMPLOYEES AND OTHERS AT THE DEPARTMENT OF JUSTICE’S ANNUAL AWARDS CEREMONY
7/28/04
FEDERAL HEROIN TRAFFICKING INDICTMENT UNSEALED AFTER ARREST OF JUAN CARLOS CRESPO BALLESTEROS IN COLUMBIA
7/27/04
FORMER PRESIDENT AND CEO OF PUBLICLY TRADED COMPANY PLEADS GUILTY TO SECURITIES FRAUD CONSPIRACIES
7/26/04
MULLER AUTO SALES OWNER SENTENCED TO 57-MONTH PRISON TERM
7/23/04
DEFENDANT SENTENCED TO 37-MONTH PRISON TERM FOR INTERNET FRAUD INVOLVING IMMIGRATION SERVICES
7/21/04
STRATASYS CORPORATION EXECUTIVE PLEADS GUILTY IN BANK FRAUD CASE
7/20/04
DEFENDANT IRA MARC KATZ SENTENCED TO 21-MONTH TERM OF IMPRISONMENT FOR BRIBERY INVOLVING BAYFRONT PARK
7/19/04
DEFENDANT PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
7/19/04
FORMER STOCKBROKER PLEADS GUILTY TO MULTI-MILLION DOLLAR SECURITIES FRAUD SCHEME
7/16/04
DEFENDANT CHARGED WITH CHILD PORNOGRAPHY
7/16/04
FORMER IMMIGRATION OFFICER SENTENCED ON FRAUDULENT EMPLOYMENT DOCUMENT CHARGES
7/15/04
FLORIDA CITRUS COMPANY AND ITS OWNER SENTENCED FOR MAKING FALSE STATEMENTS
7/13/04
DEFENDANT SENTENCED TO FIFTEEN YEAR MINIMUM MANDATORY SENTENCE

7/12/04
ALL DEFENDANTS PLEAD GUILTY TO OBSTRUCTION OF JUSTICE
7/09/04
SUPERSEDING INDICTMENT CHARGES DEFENDANT WITH OVER $1.4 MILLION BANKRUPTCY FRAUD
7/09/04
ADDITIONAL GAMBINO FAMILY ASSOCIATES NAMED IN SECOND SUPERSEDING INDICTMENT
7/08/04
FORMER TELEMARKETING EXECUTIVE CONVICTED OF SLAMMING AND CRAMMING BASED CHARGES
7/08/04
KEY OPERATION HALTS HEROIN TRAFFICKING GROUP
7/08/04
FORMER AMERICA WEST PILOTS CHARGED WITH OPERATING AIRCRAFT WHILE UNDER THE INFLUENCE
7/08/04
DEFENDANT SENTENCED IN PLOT TO BOMB ABORTION CLINICS
7/02/04
NEW JERSEY MAN PLEADS GUILTY AND IS SENTENCED FOR VIOLATING THE CLEAN WATER ACT IN THE FLORIDA KEYS
7/01/04
THE UNITED STATES SUES SEVERAL MIAMI AREA DOCTORS, LARKIN COMMUNITY HOSPITAL, AND SEVERAL ASSISTED LIVING
FACILITIES FOR FALSE CLAIMS
7/01/04
Spanish Version - EL FISCAL GENERAL JOHN ASHCROFT SE REUNIO AYER CON LA JUNTA CONSEJERA DE ANTI-TERRORISMO DEL DISTRITO DEL SUR DE LA FLORIDA PARA DISCUTIR LOS ESFUERZOS CONTRA EL TERRORISMO
7/01/04
FORMER HOLLAND AMERICA LINE EXECUTIVE PLEADS GUILTY AND IS SENTENCED FOR DELIVERING FALSE REPORTS
7/01/04
DEFENDANTS CHARGED WITH TAX EVASION SCHEME

June 2004

6/30/04
ATTORNEY GENERAL ASHCROFT VISITED MIAMI TO DISCUSS ANTI-TERRORISM INITIATIVES
6/29/04
ARMS EXPORT CONTROL ACT VIOLATOR PLEADS GUILTY
6/24/04
THIRTY-SIX COUNT INDICTMENT CHARGES MUTUAL FUND MARKET TIMING AND LATE TRADING SCHEME
6/24/04
JUSTICE DEPARTMENT ANNOUNCES NEW VIOLENT CRIME REDUCTION INITIATIVE
6/23/04
CARIBBEAN AND SOUTH AMERICAN DRUG LORDS INDICTED AND MORE THAN 50 INDIVIDUALS ARRESTED IN OPERATIONS BUSTED MANATEE AND DOUBLE TALK
6/22/04
FORMER HAMILTON BANK SENIOR EXECUTIVES INDICTED FOR DEFRAUDING INVESTORS AND BANK AND SECURITIES REGULATORS THROUGH ACCOUNTING FRAUD SCHEME
6/22/04
DEFENDANT SENTENCED FOR MAKING FALSE CLAIMS TO IRS
6/21/04
TEXAS ORCHID GROWER PLEAS GUILTY IN MIAMI TO SMUGGLING PROTECTED PERUVIAN ORCHIDS
6/18/04
LOCAL OFFICIALS TEAM UP WITH NATIONAL LEADERSHIP
6/18/04
NINE CHARGED WITH HEALTH CARE FRAUD INVOLVING OVER $14 MILLION OF FALSE CLAIMS
6/17/04
PUBLIC OFFICIAL INDICTED ON TAX CHARGES
6/16/04
DEFENDANT SENTENCED TO LIFE IN PRISON
6/15/04
JUPITER TELEMARKETERS CHARGED WITH CRIMINAL CONTEMPT
6/15/04
THREE MORE DRUG TRAFFICKING CONSPIRATORS ARRESTED IN “GATO SUCIO” OPERATION
6/10/04
Spanish Version - ACUSACION FEDERAL ALEGA VIOLACIONES DEL EMBARGO CONTRA CUBA
6/10/04
TWO DEFENDANTS CHARGED WITH VIOLATING CUBAN EMBARGO ACT
6/09/04
DRUG TRAFFICKING CONSPIRATORS INDICTED
6/07/04
DEFENDANTS CHARGED IN GOLD MONEY LAUNDERING OPERATION
6/04/04
DEFENDANT IN COCAINE CONSPIRACY IN THE “TRIANGLE” AREA OF OPA LOCKA SENTENCED TO LIFE IMPRISONMENT
6/02/04

UNION PRESIDENT AND SISTER CONVICTED OF RICO VIOLATIONS

May 2004

5/28/04
JURY FINDS DEFENDANT GUILTY OF ATTEMPTED ONLINE ENTICEMENT OF A CHILD
5/28/04
UNITED STATES ATTORNEY’S OFFICE DELIVERS $392,443.50 EQUITABLE SHARE PAYMENT FROM FALCON FORFEITURE TO MIAMI-DADE POLICE DEPARTMENT
5/28/04
ATTORNEY SENTENCED ON MONEY LAUNDERING CHARGES
5/27/04
JURY FINDS MAN GUILTY OF FOUR BANK ROBBERIES
5/25/04
FORMER CHAIRMAN OF THE BOARD OF PUBLIC COMPANY SENTENCED TO 9 YEARS’ IMPRISONMENT IN CONNECTION WITH A CORPORATE FRAUD SCHEME
5/24/04
TRANSPORTER OF HAZARDOUS MATERIALS SENTENCED
5/21/04
MAN CHARGED WITH THREATENING TO BOMB COURTHOUSE
5/21/04
COMPANY PRESIDENT PLEADS GUILTY TO CAVIAR SMUGGLING CONSPIRACY
5/20/04
PUBLIC OFFICIAL INDICTED ON BRIBERY CHARGES
5/20/04
ATTORNEY CHARGED WITH OBSTRUCTING GRAND JURY INVESTIGATION
5/14/04
OPERATORS OF TAX FRAUD SCHEMES WHICH RESULTED IN FRAUDULENT FEDERAL INCOME TAX REFUND CLAIMS OF AT LEAST $333,314 CHARGED WITH VARIOUS TAX OFFENSES
5/14/04
DEFENDANT SENTENCED TO MAXIMUM TERM OF IMPRISONMENT FOR INTERSTATE TRANSPORTATION OF STOLEN TRUCK
5/14/04
PERUVIAN ORCHID GROWER PLEAS GUILTY IN MIAMI TO SMUGGLING PROTECTED PERUVIAN ORCHIDS
5/14/04
DEFENDANT INDICTED ON CHILD PORNOGRAPHY CHARGES
5/11/04
FOUR DEFENDANTS PLEAD GUILTY TO BANK FRAUD SCHEME
5/11/04
DEFENDANT PLEADS GUILTY TO BRIBERY INVOLVING BAYFRONT PARK
5/10/04
BROWARD BUSINESSMAN INDICTED FOR FRAUD AND MONEY LAUNDERING
5/07/04
DRUG TRAFFICKING AND MONEY LAUNDERING CONSPIRATORS INDICTED
5/05/04
FORMER BANKRUPTCY COURT CLERK CONVICTED OF TAKING BRIBES
5/05/04
PRESIDENT OF CALIFORNIA ENERGY COMPANY CONVICTED OF FRAUD
5/05/04
NINE CHARGED WITH HEALTH CARE FRAUD INVOLVING TREATMENTS FOR HIV PATIENTS

April 2004

4/30/04
DEFENDANT PLEADS GUILTY TO BRIBERY INVOLVING BAYFRONT PARK
4/29/04
NINETEEN INDICTED FOR MORE THAN MILLION DOLLAR CHECK FRAUD SCHEME
4/28/04
FORMER EMPLOYEE OF CANADIAN SPACE AGENCY SENTENCED IN INVESTMENT FRAUD SCHEME
4/28/04
DIRECTOR OF CURRENCY HEDGE FUND CHARGED IN 38-COUNT INDICTMENT
4/26/04
UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF FLORIDA APPOINTS CARLOS B. CASTILLO AS SPECIAL COUNSEL PUBLIC AFFAIRS
4/23/04
FORMER PALM BEACH COUNTY ATTORNEY SENTENCED TO PRISON
4/22/04
ATTORNEY CONVICTED OF TAX EVASION
4/22/04
MOVING COMPANY OWNER AND FOREMAN CONVICTED OF FRAUD, EXTORTION AND CONSPIRACY CHARGES
4/21/04
SENTENCING OF SIX DEFENDANTS IN CUBAN HIJACKING CASE
4/20/04
THREE INDICTED FOR OBSTRUCTION OF JUSTICE
4/20/04
IMMIGRATION FRAUD CONVICTION
4/16/04
DEFENDANT PLEADS GUILTY TO TAX EVASION
4/14/04
DEFENDANT CONVICTED OF PRODUCING CHILD PORNOGRAPHY IN CUBA, IMPORTING IT INTO THE UNITED STATES, AND DISTRIBUTING CHILD PORNOGRAPHY ACROSS THE COUNTRY
4/14/04
THIRTY-THREE INDIVIDUALS INDICTED FOR COCAINE DISTRIBUTION
4/08/04
FORMER MONROE COUNTY MAYOR INDICTED
4/07/04
TAX PREPARER CONVICTED OF FRAUD
4/02/04
SENTENCING IN DRUG PRESCRIPTION AND GUN CASES
4/02/04
DEFENDANT CARLOS BARROSO CONVICTED OF ATTEMPTED ONLINE ENTICEMENT OF A CHILD AND ATTEMPTED TRANSFER OF OBSCENE MATERIAL TO A CHILD
4/01/04

VERDICTS IN CITY OF MIAMI COPS CASE

March 2004

3/31/04
BANK FRAUD INDICTMENT IN BROWARD COUNTY
3/29/04
DIRECTOR OF HEDGE FUND SCHEME APPREHENDED
3/29/04
COMPANY AND OFFICER SENTENCED IN SCHEME TO ILLEGALLY IMPORT $2 MILLION OF UNDERSIZED LOBSTER INTO UNITED STATES
3/29/04
FORMER MONROE COUNTY MAYOR ARRESTED FOR FALSE STATEMENTS TO THE FBI
3/24/04
TENET HEALTHCARE TO PAY U.S. $22.5 MILLION FOR IMPROPERLY BILLING MEDICARE
3/23/04
INDICTMENT IN ALIEN HARBORING CASE
3/18/04
TWENTY FIVE INDIVIDUALS INDICTED IN ORGANIZED CRIME/RACKETEERING INDICTMENT
3/17/04
MIAMI SEAFOOD COMPANY PLEADS GUILTY AND IS SENTENCED FOR OFFERING UNDERSIZED LOBSTER FOR SALE
3/11/04
TWO INDICTED FOR SMUGGLING PROTECTED PERUVIAN ORCHIDS
3/11/04
BANK EMPLOYEE INDICTED FOR STEALING CUSTOMER FUNDS
3/11/04
FORMER HEAD OF BROKERAGE FIRM PLEADS GUILTY TO SECURITIES FRAUD
3/08/04
DEFENDANT DR. PAUL ELLIOT CONVICTED IN A HEALTH CARE FRAUD SCHEME
3/04/04
ADHAM AMIN HASSOUN CHARGED WITH PERJURY CONCERNING JIHAD ACTIVITIES
3/03/04
FOURTEEN DEFENDANTS INDICTED IN A RACKETEERING ENTERPRISE

February 2004

2/27/04
MOVING COMPANY, PRESIDENT, VICE-PRESIDENT AND EMPLOYEE SENTENCED IN MOVING COMPANY SCHEME
2/23/04
TEN AMERICAN AIRLINES EMPLOYEES CHARGED WITH DISTRIBUTING AND IMPORTING COCAINE AND HEROIN AT THE MIAMI INTERNATIONAL AIRPORT
2/20/04
NINE CHARGED WITH ALIEN SMUGGLING FOR PROFIT
2/17/04
COLOMBIAN FLIGHT ATTENDANT CHARGED WITH IMPORTING HEROIN
2/17/04
MOVING COMPANY SALESMEN, FOREMAN, AND OFFICE MANAGER CONVICTED BY A JURY OF FRAUD, EXTORTION AND CONSPIRACY CHARGES
2/13/04
GUILTY PLEA IN PLOT TO BOMB ABORTION CLINICS
2/13/04
$1.6 MILLION EMBEZZLEMENT BY BOCA RATON ATTORNEY FROM CLIENTS, INCLUDING CHARITABLE GROUPS
2/06/04
INTERNET DISTRIBUTOR OF PIRATED SOFTWARE SENTENCED FOR CRIMINAL COPYRIGHT INFRINGEMENT
2/06/04
DEFENDANT SENTENCED FOR POSSESSION OF FRAUDULENT IDENTIFICATION DOCUMENTS AND UNAUTHORIZED USE OF CREDIT CARDS
2/05/04
IMPERSONATORS OF FEDERAL AGENTS CHARGED IN INDICTMENT
2/03/04
CARGO COMPANY INDIVIDUALS INDICTED FOR DUMPING OIL CONTAMINATED GRAIN AND CONSPIRING TO CONCEAL THEIR ACTIVITIES

January 2004

1/30/04
DEFENDANT PLEADS GUILTY TO TRANSPORTATION OF HAZARDOUS FUEL
1/30/04
FORMER SOUTH MIAMI POLICE OFFICER SENTENCED TO FIFTEEN MONTHS IN PRISON
1/29/04
FORMER MIAMI-DADE POLICE OFFICER SENTENCED ON TAX EVASION CHARGES
1/29/04
JURY FINDS DEFENDANT GUILTY OF MURDER
1/29/04
20 PEOPLE INDICTED IN $5 MILLION DOLLAR HEALTH CARE FRAUD SCHEME
1/29/04
OPERATORS OF TAX FRAUD SCHEMES WHICH RESULTED IN FRAUDULENT FEDERAL INCOME TAX REFUND CLAIMS OF OVER $4.1 MILLION CHARGED WITH VARIOUS TAX OFFENSES
1/28/04
INDICTMENT CHARGES OWNER OF AUTOMOBILE WHOLESALE BUSINESSES
1/23/04
FORMER CEO AND PRESIDENT OF LINK EXPRESS DELIVERY SOLUTIONS SENTENCED TO TWENTY YEARS’ IMPRISONMENT
1/22/04
FORMER EMPLOYEE OF CANADIAN SPACE AGENCY FOUND GUILTY BY JURY IN AN INVESTMENT FRAUD SCHEME
1/22/04
3 OWNERS OF LOS RANCHOS RESTAURANTS SENTENCED
1/22/04
DEFENDANT SENTENCED FOR CONSPIRING TO CREATE FALSE MARINER DOCUMENTS
1/22/04
OPERATION KOMODO DRAGON RESULTS IN 4,000 KILOGRAM COCAINE SEIZURE
1/22/04
SHARK SALESMAN PLEADS GUILTY
1/16/04
DEFENDANT SENTENCED FOR HER ROLE IN TELEMARKETING FRAUD
1/16/04
TWO JURORS FROM 1995-1996 MAGLUTA-FALCON COCAINE TRIAL AND TWO OTHERS SENTENCED
1/15/04
FEDERAL HEROIN TRAFFICKING INDICTMENT UNSEALED
1/15/04
AGREEMENT REACHED BETWEEN THE UNITED STATES AND PERU FOR THE REPATRIATION OF FUNDS
1/14/04
FEDERAL INDICTMENT CHARGES RICO ACT VIOLATIONS
1/09/04

CONVICTION IN VIOLATION OF TRAVEL ACT TRIAL

December 2003

12/29/03
POWER WHEELCHAIR COMPANY OWNER SENTENCED TO 53 MONTHS IN PRISON FOR MEDICARE FRAUD SCHEME
12/23/03
COMPANY CEO SENTENCED IN SECURITIES FRAUD CONSPIRACY
12/22/03
JURY CONVICTS ATTORNEY ON MONEY LAUNDERING CHARGES
12/22/03
CALI CARTEL LEADERS INDICTED
12/19/03
DEFENDANT PLEADS GUILTY IN RELLI TECHNOLOGY FRAUD CASE
12/19/03
MEDICAL EQUIPMENT COMPANY OWNER SENTENCED TO 87 MONTHS IN PRISON FOR POWER WHEELCHAIR FRAUD SCHEME
12/19/03
FORMER MIAMI-DADE POLICE OFFICER SENTENCED FOR TAX EVASION CHARGES
12/19/03
FORMER DOCTOR SENTENCED IN HEALTH CARE FRAUD CASE
12/19/03
BROWARD COUNTY CHIROPRACTOR SENTENCED ON TAX EVASION CHARGES
12/18/03
SHARK SALESMAN CHARGED
12/18/03
FEDERAL AVIATION ADMINISTRATION EMPLOYEE CHARGED WITH FALSE STATEMENTS TO AGENCY
12/18/03
FORMER STOCKBROKER BARRED BY THE SEC INDICTED IN NEW MULTI-MILLION DOLLAR SECURITIES FRAUD SCHEME
12/18/03
CRUISE SHIP ENGINEERS INDICTED TODAY FOR MAKING FALSE LOG BOOKS TO CONCEAL THE DUMPING OF WASTE OIL
12/15/03
GUILTY PLEA TO MAKING FALSE THREATS TO BOMB FEDERAL BUILDING
12/12/03
JURY CONVICTS TWO IN MONEY LAUNDERING CASE
12/12/03
DEFENDANTS SENTENCED FOR CONSPIRACY TO ILLEGALLY IMPORT $2.8 MILLION OF UNDERSIZED LOBSTER
12/12/03
DEFENDANT CHARGED WITH MAIL FRAUD FOR CHRISTMAS SHOW SCHEME
12/11/03
ALL SIX DEFENDANTS CONVICTED IN HIJACKING OF CUBAN PLANE
12/09/03
COMPANY AND OFFICER PLEAD GUILTY TO CONSPIRACY TO ILLEGALLY IMPORT $2 MILLION OF UNDERSIZED LOBSTER INTO UNITED STATES
12/08/03
CONVICTED CANADIAN LAWYER SENTENCED TO 188 MONTHS OF IMPRISONMENT FOR MONEY LAUNDERING
12/05/03
NINE DEFENDANTS INDICTED IN $170 MILLION BANK FRAUD SCHEME
12/05/03
FORMER HELLMANN LOGISTICS COMPUTER PROGRAMER SENTENCED FOR UNAUTHORIZED COMPUTER INTRUSION
12/04/03
MOVING COMPANY PRESIDENT, VICE-PRESIDENT AND EMPLOYEES PLEAD GUILTY TO FRAUD AND EXTORTION CONSPIRACY CHARGES
12/04/03
FEDERAL GRAND JURY INDICTS DEFENDANTS ON RICO CHARGES
12/04/03
SUPERSEDING INDICTMENT FILED IN ARMS EXPORT CONTROL ACT CASE

November 2003

11/25/03
DEFENDANT SENTENCED IN SECURITIES FRAUD SCHEME
11/25/03
PAT TORNILLO SENTENCING
11/25/03
HIALEAH MAN SENTENCED FOR CRIMINAL COPYRIGHT INFRINGEMENT
11/25/03
INDICTMENT RETURNED IN PLOT TO BOMB ABORTION CLINICS
11/24/03
OFFSHORE TRUST OPERATOR CONVICTED IN TAX AND MONEY LAUNDERING SCHEME
11/17/03
TWO MIAMI TELEMARKETERS AND PHYSICIAN SENTENCED IN PHONY ANTI-IMPOTENCY DRUG SCHEME
11/13/03
FORMER COMPANY OWNER CHARGED WITH FRAUD
11/13/03
ARREST OF DEPARTMENT OF HOMELAND SECURITY EMPLOYEE
11/12/03
STEPHEN JOHN JORDI CHARGED WITH PLOTTING ABORTION CLINIC BOMBINGS
11/07/03
DEFENDANT SENTENCED IN GOLDEN BEAR CASE
11/06/03
ALIEN SMUGGLER CONVICTED IN KEY WEST
11/03/03
NOVEMBER 2003 ELECTIONS

Carlos B. Castillo, Special Counsel for Public Affairs, (305) 961-9425
Yovanny Lopez, Public Affairs Specialist, (305) 961-9316
Public Affairs Fax (305) 530-7055

Back

US DOJ Privacy Policy