Former Pharmacy Executive Pleads Guilty To $88 Million Health Care Fraud Conspiracy Targeting Military Health Care ProgramsA Palm Beach County, Florida man has pleaded guilty to his role in a multi-million-dollar conspiracy to defraud Tricare and CHAMPVA through a South Florida compounding pharmacy fraud scheme.
Man Sentenced For Sex-Trafficking During Miami Super BowlA New Haven, Connecticut man who coerced two women and a girl into selling themselves for sex in Miami during Super Bowl LIV was sentenced in Ft. Lauderdale, Florida to 25 years’ imprisonment.
South Florida Man Charged With Covid-19 Relief FraudA Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance on December 29 in federal magistrate court in Ft. Lauderdale.
Armed Robber And Child Sex Trafficker Sentenced To Federal PrisonA federal district judge in Miami last week sentenced 35-year-old Christopher Grant Proby to 30 years in prison for sex trafficking a minor and for participating in the armed robbery of a Riviera Beach plumber.
Former U.S. Navy Member Sentenced For Possession Of Child PornographyA federal district judge in Miami sentenced Anthony Louis Cardona, 30, of Key West, Florida, to 97 months in federal prison, followed by 25 years of supervised release as a sexual offender, for possession of child pornography.  Cardona was also ordered to pay restitution to his victims.
Former NFL Players Sentenced For COVID-19 Relief FraudA former National Football League (NFL) player was sentenced Friday to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Former Lawyer Sentenced To 40 Months Of Imprisonment For Five Bank Robberies Former Miami lawyer Aaron Patrick Honaker, 42, of Miami, was sentenced to 40 months of imprisonment for committing a string of five bank robberies and attempted bank robberies in South Florida in September and October of 2020.
Miami Jury Convicts Man Who Kidnapped And Tortured VictimThis week, a federal jury in Miami returned a guilty verdict against 56-year-old Serge Nkorina, a man who kidnapped a victim at gunpoint and later tortured him inside a storage container with a blow torch.    
Drug Trafficker Pleads Guilty For Distribution Of Methamphetamine And FentanylDaytona Beach drug trafficker, Maxwell A. Vega, pled guilty today in federal court in Ft. Pierce to one count of distribution of over 50 grams of methamphetamine, one count of distribution of methamphetamine and one count of distribution of fentanyl.
Man Pleads Guilty To Unlawfully Distributing Opioids At His Pain Management ClinicA Florida man pleaded guilty to unlawfully distributing opioids at his pain management clinic in Miami, Florida.
Miami Man Sentenced For Laundering Tax And Computer Scam MoneyFifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering over $500,000 connected to two wire fraud scams.