Largest Health Care Fraud Enforcement Action in Department of Justice History
Originally published at https://www.justice.gov/usao-mdfl/pr/national-health-care-fraud-takedown-results-charges-against-over-412-individualsThe post National Health Care Fr…

MEDIA ADVISORY
Originally published at https://www.justice.gov/usao-mdfl/pr/national-center-disaster-fraud-acting-executive-director-corey-amundson-hold-press-callThe post National Center For Disaster Fraud Acting Executive Director Corey Amundson To …

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Erwin Phillips Burley (29, Houston, TX) to eight years in federal prison for enticing a woman to travel across state lines to engage in prostitution. The Court also ordered him to pay restitution to the victims in the case.           Burley pleaded guilty on […]

The post Texas Man Sentenced To 8 Years For Enticing A Woman To Travel Across State Lines To Engage In Prostitution first appeared on City News Miami.

Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Joe Harry Pegg (70, Ft. Lauderdale) to six years in federal prison for conspiracy to obstruct justice, obstruction of justice, and lying to federal law enforcement officers. The court ordered him to serve this sentence consecutive to his current 30-year term of incarceration that […]

The post Prolific Marijuana Smuggler Sentenced To Six More Years In Prison For Attempting To Buy A Reduction In Sentence first appeared on City News Miami.

The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during vulnerable times. The NCDF, a national coordinating agency within the Department’s Criminal Division, operates […]

The post In The Aftermath Of Hurricane Michael Department Of Justice Reminds The Public To Be Aware Of Fraud And Report It To The National Center For Disaster Fraud first appeared on City News Miami.

Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged
Originally published at https://www.j…

Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Jason Matthew Zeller (42, Orlando) to 30 years in federal prison for receiving child pornography and for failing to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA). Zeller had pleaded guilty on October 28, 2019. According to court […]

The post Repeat Sex Offender Who Possessed Child Pornography And Failed To Register As A Sex Offender Sentenced To Thirty Years In Prison first appeared on City News Miami.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Adrian Kiraly, a/k/a “Bighi,”Andrei Andrei, a/k/a “Tony,” Bogdan Ardei, Nelu Onica, Vergiu Corneliu Galbenu, a/k/a “Cornel,” Ovidiu Meczak, a/k/a “Ovi,” Nedal Al-Khomos, Ovidiu Gabriel Musteata, and Doru Maris with conspiracy to commit access device fraud.  If convicted, each faces […]

The post ATM Skimming Group Arrested On Federal Charges first appeared on City News Miami.

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Edward Morgan (49), a/k/a Edward Croce, a/k/a Edward Carrera, to six years and six months in federal prison for theft of government funds. As part of his sentence, the court also entered a money judgment of $405,935.76, the proceeds of the theft. Morgan had […]

The post Individual Sentenced For Postage Stamp Scheme first appeared on City News Miami.

Florida Man Arrested on Charges For Assault on Law Enforcement Officers During Jan. 6 Capitol Breach
Originally published at https://www.justice.gov/usao-dc/pr/florida-man-arrested-charges-assault-law-enforcement-officers-during-jan-6-capitol-breachThe…