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https://www.justice.gov/usao-sdfl/pr/fourth-defendant-charged-selling-controlled-substances-exchange-virtual-currencies-dark
...currencies. Specifically, since July of 2015, law enforcement identified a narcotics vendor...U.S. Mail. Since September of 2015, law enforcement ...
https://www.justice.gov/usao-sdfl/pr/two-miami-dade-brothers-convicted-offenses-involving-drug-trafficking-firearms-and
...controlled substances. On April 13, 2017, law enforcement executed a search warrant...with documents or proceedings. Prior to law enforcement’s ...
https://www.justice.gov/usao-sdfl/pr/convicted-felon-pleads-guilty-possessing-and-selling-firearms-and-narcotics
...transaction was complete. On May 3, 2017, law enforcement executed a search warrant...residence and approximately $3,000. Law enforcement seized four ...
https://www.justice.gov/usao-sdfl/pr/national-health-care-fraud-takedown-results-charges-against-over-412-individuals
...with other federal, state and local law enforcement officers to uncover these...fraud and enforce current anti-fraud laws around the country. The ...
https://www.justice.gov/usao-sdfl/pr/ceos-and-owner-plead-guilty-facilitating-substance-abuse-treatment-fraud-scheme
...commended the investigative efforts of all law enforcement agencies connected with
https://www.justice.gov/usao-sdfl/pr/public-school-assistant-principal-sentenced-58-months-prison-and-25-years-supervised
...assisted by the Florida Department of Law Enforcement (FDLE), executed a federal...residence. Clippinger used the computer that law enforcement ...
https://www.justice.gov/usao-sdfl/pr/two-individuals-charged-securities-fraud-money-laundering-and-obstruction-connection
Commission (SEC), using the sister-in-law of Furman as a nominee chief executive...beyond a reasonable doubt in a court of law. Related court ...
https://www.justice.gov/usao-sdfl/pr/broward-county-school-district-employee-pleads-guilty-obstructing-drug-investigation
...indictment, federal, state and local law enforcement agencies were investigating...course of the Lauderhill investigation, law enforcement, including ...
https://www.justice.gov/usao-sdfl/page/file/980016/download
...community based program, please contact: Law Enforcement/Community Coordinator J...of the VRP, federal, state and local law enforcement agencies ...
https://www.justice.gov/usao-sdfl/pr/broward-doctor-and-staff-arrested-running-pill-mill
...beyond a reasonable doubt in a court of law. Related court documents and information
https://www.justice.gov/usao-sdfl/pr/eleven-individuals-including-two-miami-dade-county-residents-and-one-company-charged
...innocent until proven guilty in a court of law. Mr. Ferrer commended the investigative
https://www.justice.gov/usao-sdfl/pr/coral-gables-resident-charged-wire-fraud-connection-hurricane-relief-efforts-puerto
...beyond a reasonable doubt in a court of law. Related court documents and information
https://www.justice.gov/usao-sdfl/pr/florida-dermatologist-agrees-pay-25-million-resolve-allegations-billing-fraud
Investigative Service (DCIS) and its law enforcement partners to protect the
https://www.justice.gov/usao-sdfl/pr/two-miami-dade-county-residents-sentenced-conspiring-possess-intent-distribute
Abreu’s residence. During that same time, law enforcement also intercepted Abreu’s
https://www.justice.gov/usao-sdfl/pr/broward-county-school-district-employee-charged-obstructing-drug-investigation
...indictment, federal, state and local law enforcement agencies were investigating...course of the Lauderhill investigation, law enforcement, including ...
https://www.justice.gov/usao-sdfl/pr/united-states-files-false-claims-act-complaint-against-compounding-pharmacy-private
... “In partnership with DOJ and other law enforcement agencies, DCIS continues
https://www.justice.gov/usao-sdfl/pr/former-newspaper-publisher-mortgage-broker-mortgage-lender-and-real-estate-agent-0
...scheme, which thanks to the efforts of law enforcement, was successfully unraveled
https://www.justice.gov/usao-sdfl/pr/three-hialeah-residents-convicted-conspiracy-commit-hobbs-act-robberies-after-robbing
Castro’s mentor in committing robberies. Law enforcement was able to independently...led law enforcement to the doorsteps of his mentor, Mustelier ...
https://www.justice.gov/usao-sdfl/pr/miami-resident-sentenced-30-years-prison-sex-trafficking
...state and local law enforcement entities, and partners with non-law enforcement
https://www.justice.gov/usao-sdfl/pr/owner-numerous-miami-area-home-health-agencies-sentenced-20-years-prison-role-66
...that we are working tirelessly with our law enforcement partners to protect patients
