southern district of florida

Florida pharmacist and clinic owner found guilty in clinical trial data fabrication scheme

FLORIDA — A jury has found a pharmacist and the owner of a medical clinic in Florida guilty of a…

1 year ago

Men facing life following verdict for stalking, near-fatal shooting of Miami resident

MIAMI, Fla. -- Two men have been convicted of stalking and almost killing a Miami resident. On August 24, 2023,…

2 years ago

Jury convicts home health aide, daughter, in shocking identity theft fraud case

FLORIDA – A Florida home health aide and her daughter have been convicted of identity theft fraud, said the U.S.…

2 years ago

Jacksonville man facing up to 20 years after deleting cell phone record

FLORIDA – A Jacksonville man has pleaded guilty to destroying evidence related to a terrorism investigation involving an alleged threat…

2 years ago

Miami man indicted for fraud scheme, arrested attempting to leave the country

FLORIDA – A Miami man has been indicted by a federal grand jury for wire fraud, said the U.S. Attorney’s…

2 years ago

Mastermind behind nationwide moving scam headed to prison

FLORIDA – A South Florida man has been sentenced to eight years in federal prison for a nationwide interstate moving…

2 years ago

Florida man convicted for machine gun, dealing firearms without a license

FLORIDA – A Florida man faces up to 15 years in prison after a jury convicted him of dealing firearms…

2 years ago

Former town attorney pleads guilty in $7 million investment scheme

FLORIDA – A former Florida town attorney has pleaded guilty to wire fraud related to an investment scheme, said the…

2 years ago

Florida Man faces detention, trial, for alleged distribution of lethal fentanyl dose

FLORIDA – A South Florida man has been charged and detained pending trial for allegedly distributing a fatal dose of…

2 years ago

12 sentenced following guilty pleas in $53 million health care fraud conspiracy

FLORIDA – The last of 12 defendants has been sentenced for his role in a $53 million health care fraud…

2 years ago

Florida man sentenced for role in high-stakes prescription medication scheme

FLORIDA – A Florida man has been sentenced in an elaborate prescription medication diversion scheme, the U.S. Attorney’s Office for…

2 years ago

Leader of ‘Genesis II Church’ convicted for selling toxic bleach as fake COVID-19 cure

FLORIDA – The leader of “Genesis II Church of Health and Healing,” who sold toxic bleach as a fake “miracle”…

2 years ago

Former pharmacy CEO faces up to five years for lying to federal investigators

FLORIDA – A former South Florida pharmacy CEO has pleaded guilty to lying to federal investigators, said the U.S. Attorney’s…

2 years ago

Florida found guilty of violating rights of disabled children – courts demand overhaul

FLORIDA – A court has found the State of Florida is violating the Americans with Disabilities Act by Institutionalizing children…

2 years ago

Florida bank bandit on a bike gets pedaling to federal prison

FLORIDA – A Hialeah man who made his getaway from a bank robbery on a bicycle has been sentenced to…

2 years ago

Four charged with robbing Apple product sellers on leading online marketplace

FLORIDA – A federal grand jury in South Florida has charged four men with targeting and robbing people who sold…

2 years ago

Grand jury charges Florida man in alleged COVID-19 relief fraud scheme

FLORIDA – A former South Florida immigrant detention facility officer has been charged with COVID-19 relief fraud, the U.S. Attorney’s Office…

2 years ago

Father-son duo indicted, accused of dealing drugs and illegal firearms

FLORIDA – A Miami man and his son are accused of working together dealing drugs and illegal firearms, the U.S.…

2 years ago

Indictment: Four face charges for alleged scheme targeting banks, COVID relief funds

FLORIDA – Four people are accused of participating in an elaborate identity fraud and money laundering scheme targeting banks and…

2 years ago

Florida man indicted for allegedly orchestrating $100 million Ponzi scheme

FLORIDA – A Florida man has been charged with operating a $100 million Ponzi scheme through a trucking company he…

2 years ago