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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
https://www.justice.gov/usao-sdfl/pr/united-states-citizenship-and-immigration-services-officer-sentenced-prison-accepting
...marriage, which would have afforded her lawful permanent residency in the United States
https://www.justice.gov/usao-sdfl/pr/guatemalan-national-sentenced-240-months-prison-trafficking-over-one-ton-cocaine
...abilities of federal, state and local law enforcement agencies. The principal
https://www.justice.gov/usao-sdfl/pr/miami-man-sentenced-more-eight-years-prison-role-10-million-health-care-fraud-scheme
...fraud and enforce current anti-fraud laws around the country. The Medicare Fraud
https://www.justice.gov/usao-sdfl/pr/north-miami-resident-was-sentenced-more-3-years-prison-identity-theft
...2015, pursuant to a search warrant, law enforcement searched Jacques’ residence...During the search of the residence, law enforcement recovered a ...
https://www.justice.gov/usao-sdfl/pr/three-individuals-charged-florida-based-investment-fraud-scheme-defrauded-over-150
...beyond a reasonable doubt in a court of law. Related court documents and information
https://www.justice.gov/usao-sdfl/pr/two-south-florida-residents-charged-conspiring-misbrand-and-sell-expired-gastric
...and until proven guilty in a court of law. Related court documents and information
https://www.justice.gov/usao-sdfl/pr/five-defendants-plead-guilty-methamphetamine-trafficking-charges
...made up of federal, state and local law enforcement agencies that, cooperatively
https://www.justice.gov/usao-sdfl/pr/monroe-county-resident-convicted-trial-attempting-use-weapon-mass-destruction-and
...commitment to our national security that law enforcement is able to prevent potential...that the U.S. Attorney’s Office and our law enforcement ...
https://www.justice.gov/usao-sdfl/pr/eight-residents-florida-and-missouri-charged-167-million-fraud-scheme
...including the lender, as required by Florida law; (3) hiding the automobiles at various...fraudulently removing the automobile’s lawful owner from its ...
https://www.justice.gov/usao-sdfl/pr/palm-beach-county-resident-sentenced-20-years-federal-prison-firearm-and-drug-offenses
...incident, and once revived, cooperated with law enforcement officials. Petion was identified
https://www.justice.gov/usao-sdfl/pr/haitian-national-sentenced-108-months-federal-prison-conspiring-launder-money-derived
Stupéfiants (BLTS) for upholding the rule of law and assisting U.S. counterparts. This...abilities of federal, state and local law enforcement ...
https://www.justice.gov/usao-sdfl/pr/law-enforcement-operation-liberty-city-results-twelve-arrests
IMMEDIATE RELEASE Thursday, October 16, 2014 Law Enforcement Operation In Liberty City...partnership between federal and state law enforcement to ...
https://www.justice.gov/usao-sdfl/pr/former-faa-aviation-safety-inspector-sentenced-more-six-years-prison-bribery-and-fraud
Fernandez’s mother, Fernandez violated his lawful and official duties as an FAA Aviation
https://www.justice.gov/usao-sdfl/pr/dr-gary-marder-charged-obstruction-federal-criminal-investigation-and-health-care-fraud
...beyond a reasonable doubt in a court of law. Related court documents and information
https://www.justice.gov/usao-sdfl/pr/vero-beach-couple-sentenced-lengthy-federal-prison-terms-importing-controlled
...the parcels. When Julius Reason saw law enforcement he fled from the scene,...During the course of the investigation, law enforcement seized items ...
https://www.justice.gov/usao-sdfl/pr/dea-prepares-prescription-drug-take-back-day
...more than 4,200 of its state and local law enforcement partners. Overall, in its
https://www.justice.gov/usao-sdfl/pr/seventeen-individuals-indicted-mortgage-fraud-scheme
...innocent until proven guilty in a court of law. Related court documents and information
https://www.justice.gov/usao-sdfl/pr/broward-resident-charged-social-security-theft-scheme
...beyond a reasonable doubt in a court of law. Related court documents and information
https://www.justice.gov/usao-sdfl/pr/miami-dade-police-department-officer-charged-unlawfully-exporting-firearms
...rifle. The case was investigated by law enforcement officers in South Florida...and until proven guilty in a court of law. Related court documents and ...
