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Miami

This tag is associated with 10 posts

PRESS RELEASE: Three More Miami Defendants Sentenced to Prison Terms in Multi-Million-Dollar Theft of Pre-Retail Medical Products

U.S. Attorney’s Office June 05, 2015 Southern District of Florida (305) 961-9001 Three More Defendants Sentenced to Prison Terms in Multi-Million-Dollar Theft of Pre-Retail Medical Products Three additional Miami-area residents were recently sentenced to prison terms in connection with violations of the Safe Doses Act, pursuant to provisions under Title 18, United States Code, Section … Continue reading

PRESS RELEASE: Six Individuals from Miami and Brazil Indicted in Mortgage Fraud Scheme

U.S. Attorney’s Office April 08, 2015 Southern District of Florida (313) 226-9100 Six Individuals Indicted in Mortgage Fraud Scheme Six individuals, from Miami and Brazil, were indicted for participating in a mortgage fraud conspiracy. Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau … Continue reading

PRESS RELEASE: Miami Medical Clinic Owner, Isabel Medina Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 14, 2014 Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million The owner and operator of a Miami medical clinic, Merfi Corp., was sentenced today to serve 108 months in prison for her participation in multiple … Continue reading

PRESS RELEASE: Miami, Florida Congressional Candidate, Justin Lamar Pleads Guilty to Violation of the Federal Election Campaign Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 15, 2013 Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act Former Congressional candidate Justin Lamar Sternad pleaded guilty today in Miami to violating the Federal Election Campaign Act during his 2012 campaign, announced Acting Assistant Attorney General Mythili Raman … Continue reading

PRESS RELEASE: Medical Director for Miami-Based Health Care Clinic, Dr. Gary Kushner Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 15, 2013 Medical Director for Miami-Based Health Care Clinic Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme A former medical director for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 144 months in prison … Continue reading

PRESS RELEASE: South Carolina Man, Arnold C. Fox Receives 35-Year Sentence on Federal Kidnapping Charge

U.S. Attorney’s Office April 06, 2012 Northern District of New York (315) 448-0672 South Carolina Man Receives 35-Year Sentence on Federal Kidnapping Charge Syracuse, NY—United States Attorney Richard S. Hartunian announced that Arnold C. Fox, age 32, originally from Ravenel, South Carolina, was sentenced today in United States District Court in Utica, New York to … Continue reading

PRESS RELEASE: Danilo P. Perez, Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 4, 2012 Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns WASHINGTON – A former executive of Ocean Bank, a financial institution headquartered in Miami, was sentenced today for … Continue reading

PRESS RELEASE: Two Owners, Ariel Rodriguez and Reynaldo Navarro and Two Employees Ysel Salado and Melissa Rodriguez of Miami, Serendipity Home Health Inc. Plead Guilty in $20 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 2, 2012 Two Owners and Two Employees of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme WASHINGTON – Two owners and two employees of a Miami home health care agency pleaded guilty for their participation in a $20 … Continue reading

PRESS RELEASE: Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 30, 2012 Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme WASHINGTON – A Miami-area resident pleaded guilty today for his role in structuring monetary transactions to provide cash for the furtherance of a fraud scheme that resulted in the … Continue reading

PRESS RELEASE: Florida Woman, Abby Beard Hogan Pleads Guilty to Obstruction of Justice in Relation to Her Husband’s Disappearance

U.S. Department of Justice March 30, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Florida Woman Pleads Guilty to Obstruction of Justice in Relation to Her Husband’s Disappearance WASHINGTON—Abby Beard Hogan, 50, pleaded guilty yesterday in the Northern District of Florida for her role in the obstruction of a multinational investigation into the disappearance … Continue reading

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