The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 78 defendants for their alleged participation in health care fraud and opioid abuse schemes that included over $2.5 billion in alleged fraud. The defendants allegedly defrauded programs entrusted […]

The post National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud first appeared on City News Miami.

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years in federal prison, followed by 20 years of supervised release, for attempted enticement and coercion of a minor to engage in sexual activity. Carwise had pleaded guilty on March 20, 2023. According to court documents, […]

The post Former Active-Duty Army Staff Sergeant Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity first appeared on City News Miami.

Jacksonville, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Diandre Murel (29, Jacksonville) with conspiracy to distribute cocaine and possessing cocaine with the intent to distribute it. If convicted, Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison for the […]

The post Jacksonville Man Charged With Federal Drug Offenses first appeared on City News Miami.

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jackylin Bonifacio (38, Tampa) to four years and nine months in federal prison for distribution of heroin and fentanyl resulting in death. Bonifacio had pleaded guilty on February 12, 2021. The court previously sentenced her codefendant, Leslie Pagan, to 20 years in prison for […]

The post Tampa Woman Sentenced To Prison For Distribution Of Heroin And Fentanyl Resulting In Death first appeared on City News Miami.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to conspiracy to commit wire fraud. Lanzieri faces a maximum penalty of five years in federal prison and a fine of $250,000. A sentencing date has not yet been set. Two others, James Council (55, Valrico, […]

The post Three Plead Guilty To Conspiracy To Commit Wire Fraud first appeared on City News Miami.

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Curtis Brown (35, Indian River) to one year and three months in federal prison, to follow the completion of his 30-year state sentence, for threatening to kill a federal judge and his family, and mailing a threatening communication. Brown had pleaded guilty on December […]

The post State Inmate Sentenced To 15 Additional Months In Prison For Threatening Federal Judge first appeared on City News Miami.

Florida Woman Pleads Guilty to Felony Charge For Actions During Jan. 6 Capitol Breach
Originally published at https://www.justice.gov/usao-dc/pr/florida-woman-pleads-guilty-felony-charge-actions-during-jan-6-capitol-breachThe post Florida Woman Pleads …