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Miami, Florida - A man who coerced two women and a girl into selling themselves for sex in Miami during the 2020 Superbowl was found guilty of commercial sex trafficking by a federal jury in Ft. An indictment charged Longsworth with three counts of aiming a laser pointer at an aircraft, in violation of 18 UC Yesterday, a federal judge in Miami, sentenced Tania Cesar, a local physical therapist assistant (PTA), to 39 months in prison and three years of supervised release after a jury found her guilty of conspiracy to commit healthcare fraud and wire fraud, and five counts of healthcare fraud. Telephone: (305) 961-9001 Fax Line: (305) 530-7679. MIAMI - A federal judge in Miami has sentenced Eduardo Ulises Martinez ("Martinez"), a local art dealer, to 51 months in prison for illegally smuggling sculptures containing ivory, and for obstructing justice USAFLSgov. Miami, FL - Yesterday, a Miami federal magistrate judge ordered that 21-year-old Tennessee rapper Lontrell D. Feb 23, 2024 · From May 2019 through February 2021, Tania Cesar, 55, of Hialeah, Florida, worked as a physical therapist assistant at Elite Therapy Group Inc. Jan 25, 2023 · FBI Miami and HHS-OIG Miami investigated these cases. Initial/temporary password: Usao. Miami is a vibrant city with a thriving urban culture and a diverse population. The United States Attorney's Office (USAO) is a subagency of the Department of Justice charged with representing the federal government in courtS. twitter; youtube; facebook; linkedin; instagram; About. Such support includes legal education, administrative oversight, technical. USAO Northern District of Indiana. For all current excepted service and competitive service vacancy announcements Click here. Each federal district has their own office led by a United States Attorney (USA), whom the President appoints and the Senate confirms. Jun 25, 2024 · Key West Main Phone: (305) 294-7070. - A federal grand jury returned an indictment last week charging Miami residents Lorena Osella, 43, and Juan Luis Matos, 58, with running a mental health care fraud scheme that bilked Medicaid out of almost $1 million USAFLSgov. Flexibility: One of the bigges. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. Mar 6, 2023 · BOSTON – A Miami woman pleaded guilty today to fraudulently obtaining over $1 million in pandemic-related loans using the stolen identities of more than 10 individuals, and then using those funds for personal expenses, including chartering a private jet and rental of a luxury apartment. Mar 12, 2024 · Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud 33132 Telephone: (305) 961-9001 Fax Line. Law Student Volunteer-Fall 2024 June 3, 2024 USAO Middle District of Louisiana. Miami, Florida - On March 28, 2021, Juan Antonio "Tony" Gonzalez assumed the role of Acting United States Attorney for the Southern District of Florida Gonzalez spent four years as a cross-designated Special Assistant US Attorney (SAUSA) for the Southern District of Florida Gonzalez successfully. The fraud schemes operated out of Miami Lakes, Florida, and Marina Del Ray, California. Jan 31, 2024 · MIAMI – Today, in Washington, D, Attorney General Merrick B. MIAMI - Defendants Vivian Machado, 62, Eric Flaquer, 39, as well as Miami-based companies Quick Tricks Automotive Performance, Inc. The man, who used fraud proceeds to buy personal luxury items, including a 39-foot Midnight Express powerboat with triple 400 horsepower Mercury engines, also was ordered to pay over $1 Miami, Fl. Telephone: (305) 961-9001 Fax Line: (305) 530-7679. Updated March 6, 2024 Coronavirus Component. A Miami Dade College student was sentenced to 21 months in prison, followed by three years of supervised release, and was ordered to pay restitution of $63,000, for her involvement in a stolen identity tax refund fraud scheme involving her student financial services account Miami, Fl Email USAO-SDFL. 400 North Miami Avenue, Room 8N09. The Department of Justice offers a vast array of rewarding careers across the nation. The USAO-SDFL enforces and defends the laws of the United States in criminal, civil, and debt collection cases. James Lawrence King Federal Justice BuildingE Miami, FL 33132 Directions to the James Lawrence King Federal Justice Building: Mailing Address for Miami Courthouse Complex: Wilkie D U Courthouse. Telephone: (305) 961-9001 Fax Line: (305) 530-7679 On June 20, Jimmy Sanchez, 36, of San Diego, Calif. The university is known for its strong academic p. The crimes related to their conduct culminating in the near fatal shooting. A Miami, Florida, certified public accountant (CPA) was sentenced today to 39 months in prison for tax evasion, announced U Attorney Ariana Fajardo Orshan for the Southern District of Florida, Principal Deputy Assistant Attorney General Richard E. Updated March 16, 2015. Telephone: (305) 961-9001 Fax Line: (305) 530-7679. Looking for Miami puppies for sale can be a daunting task, especially if you’re not familiar with the area or the breeders. Law Student Volunteer Academic Year Fall 2024/Spring 2025/Summer 2025 May 21, 2024. Dec 4, 2023 · MIAMI – Federal prosecutors have charged Victor Manuel Rocha, 73, of Miami, Florida, a former U Department of State employee who served on the National Security Council from 1994 to 1995 and ultimately as U Ambassador to Bolivia from 2000 to 2002, with committing multiple federal crimes by secretly acting for decades as an agent of the government of the Republic of Cuba. 11, to 4 months in prison, followed by 4 months in home detention by Senior U District Judge Robert N, after previously pleading guilty to wire fraud in connection with his fraudulent applications for a Paycheck Protection Program (PPP) loan, an Economic. He faces up to five years in federal prisonS. U District Judge Cecilia M. 489 likes · 21 talking about this. Citizen Complaint Email Address: USAFLS-Citizencompla@usdoj Updated March 12, 2015. Villamil was also ordered to pay $50,697,081 in restitution. Junior Jean Baptiste, 36 of North Miami, Florida, was convicted on charges of conspiracy to commit money laundering, money laundering, possession of five or more false identification documents, theft of government money, and aggravated identity theft. Martinez sentenced Lafleur to a total of 161 months in prison, to be followed by 5 years of supervised. - A federal grand jury returned an indictment last week charging Miami residents Lorena Osella, 43, and Juan Luis Matos, 58, with running a mental health care fraud scheme that bilked Medicaid out of almost $1 million USAFLSgov. View Jason Wu’s profile on LinkedIn, a. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, has agreed to pay $3,806,966. Attorney Gregory Schiller is prosecuting it. Unleash your potential and make a difference. Six co-defendants were previously sentenced for their roles in the offense and one will be sentenced at a later date for his involvement in the conspiracy. As of 2014, there are 11 states in America that have a city named Miami. MIAMI - Elie Floradin, 59, the self-described head pastor of the New Bethel Baptist Church in Miami, Florida, was sentenced to 48 months in federal prison for participating in a fraudulent scheme seeking more than $1 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Great pools, dining, and entertainment. If you’re considering a career in trucking, getting your Commercial Driver’s License (CDL) is a crucial first step. Telephone: (305) 961-9001. 10, a Pembroke Pines man was sentenced to 216 months in federal prison after pleading guilty in November 2023 to two counts of armed bank robbery, one count of carjacking, and two counts of brandishing a firearm in furtherance of a crime of violence USAFLSgov. Syrian Air was designated as a Specially Designated National (SDN) by the U Miami, Florida - A federal grand jury in the Southern District of Florida returned an indictment on Oct. Discover the best analytics agency in Miami. Apr 2, 2024 · Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter business 33132 Telephone: (305) 961-9001. Miami, Florida - Today, a South Florida federal grand jury indicted a 21-year-old Miami man, James Robert Mills, Jr. -- South Florida federal prosecutors have charged a former Economics Minister of Guatemala, Asisclo Valladares Urruela, 44, with helping to launder close to $10 million of illegal drug proceeds and other ill-gotten money. The Dallas-based company, which owns hospitals in Massachusetts and seven other states, has been accused of putting profits over patients. - Federal prosecutors in Miami have charged four Florida residents who allegedly marketed "Miracle Mineral Solution," a toxic bleach, as a cure for COVID-19, with conspiracy to defraud the United States, conspiracy to violate the Federal Food, Drug and Cosmetic Act, and criminal contempt. On March 27, a former police officer with the City of Miami Police Department (MPD) pleaded guilty to attempted Hobbs Act extortion under color of official right and attempted possession with intent to distribute cocaine. Lauderdale Fax Line: (954) 356-7336 The event will be hosted by the U Attorney's Office for the Southern District of Florida - Violence Reduction Partnership (VRP), Miami-Dade County Parks and Recreation, Miami-Dade Police. The United States Attorney's Office for the Southern District of Florida has three other staffed offices: Fort Lauderdale, which opened in 1975; West Palm Beach, which opened in 1978; and Ft. Updated February 5, 2024 Firearms Offenses Component. Dec 11, 2023 · Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), was sentenced today, Dec. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Matthew D. Immediately thereafter, a federal judge sentenced Rocha to the statutory maximum. Updated March 6, 2024 Coronavirus Component. The former Comptroller General of Ecuador made his initial appearance today in Miami, Florida, for allegedly engaging in a scheme to use the U financial system to launder money to promote and conceal an illegal bribery scheme in Ecuador. MIAMI - Gregory Dennis, 45, a former police officer with the City of Miami Police Department, has pled guilty to wire fraud in connection with two fraudulent applications for Paycheck Protection Program (PPP) loans he submitted to a Small Business Administration (SBA) approved PPP lender while he was still employed with the City of Miami Police Department. Ariana Fajardo Orshan, U Attorney for the Southern District of Florida, and George L. , and Rent Max North Inc. MIAMI - Today, in Washington, D, Attorney General Merrick B. The Dallas-based company, which owns hospitals in Massachusetts and seven other states, has been accused of putting profits over patients. -- South Florida federal prosecutors have charged a former Economics Minister of Guatemala, Asisclo Valladares Urruela, 44, with helping to launder close to $10 million of illegal drug proceeds and other ill-gotten money. Specifically, Miller altered the International Assets invoices so that the company name would appear as "Inter, Inc. -- The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities ("Hospital Facilities"). MIAMI - On Jan. MIAMI - Today a federal jury sitting in Ft. Taking a taxi to the port is not only conve. 14, 2023, in Miami Lakes and made her initial appearance in the Southern District of Florida. Lucie, Martin, Highlands, Indian River and Okeechobee Counties. Each federal district has their own office led by a United States Attorney (USA), whom the President appoints and the Senate confirms. sagittarius today vogue Charged with ensuring “that the laws be faithfully executed,” the 93 United States Attorneys work to enforce federal laws throughout the country. Updated May 17, 2021 Health Care Fraud USAO - Florida, Southern. Development Most Popular Emergin. Browse our rankings to partner with award-winning experts that will bring your vision to life. Miami Resident Convicted Of Obstruction Of Justice By Murder And Firearms Trafficking Wifredo AS. The first was a Miami trial where in March 2022, a jury found Aponte Figueroa guilty of carjacking resulting in death and. 31 to resolve False Claims Act allegations arising from their false certifications that Pan African Interchange LLC would not receive more than one Paycheck Protection Program (PPP) loan prior to December 31, 2020, announced U Attorney Juan Antonio Gonzalez. MIAMI - Guilherme Cipriani, 41, of Scottsdale, Arizona, has been arrested on federal charges of smuggling diamonds into the United States and providing a false statement to a federal agency. District Judge Robert N. Sep 22, 2022 · MIAMI – Pan African Interchange LLC and Stanley Damas have agreed to pay $21,583. USAO - Florida, Southern Three Miami-Dade County residents pled guilty yesterday to conspiracy to defraud the United States and to illegally export aviation parts and equipment to Syria, in violation of the International Emergency Economic Powers Act (IEEPA). May 28, 2024 · U Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. The judge also ordered forfeiture in the amount of $988,895 33132 Telephone: (305) 961-9001 Fax Line: (305) 530-7679. May 11, 2023 · MIAMI (AP) — A South Florida man faces up to five years in federal prison for threatening election workers during the August 2022 primary. Total pay with locality for grades AD-21 through AD-37 is limited to $191,800 in 2024. Mar 20, 2024 · The Criminal Division of the United States Attorney's Office for the Southern District of Florida is represented in all four staffed offices in the District. MIAMI - Defendants Vivian Machado, 62, Eric Flaquer, 39, as well as Miami-based companies Quick Tricks Automotive Performance, Inc. The public is encouraged to report victimization and suspected fraud schemes by calling the National Elder Fraud Hotline at 1-833-FRAUD11 (1-833-372-8311). Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million in fraudulent health care claims to United Healthcare. MIAMI - Defendants Vivian Machado, 62, Eric Flaquer, 39, as well as Miami-based companies Quick Tricks Automotive Performance, Inc. Updated March 16, 2015. Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador Miami, Florida - Two Miami men were each sentenced to 41 months' imprisonment for stealing 192 medical ventilators worth approximately $3 million. Prosecutors allege that from November 2019 to October 2021, Paris-Pinder used the following fraudulent sales pitch to lure investors into the scheme: She worked with lawyers representing litigation plaintiffs who had settled their claims but were still waiting for. how to go from rn to bsn The defendant and his co-conspirators stole $36 million dollars in federal monies that would otherwise have been used to provide affordable housing to hundreds of needy residents throughout the State of Florida," stated U Attorney Ferrer. Copa Airlines returns to Miami and New York later in August after suspending regular flights for more than three months because of the coronavirus pandemic. From February 2015 through July 2021, Valdes owned and operated Gasiel Medical Services, Corp. Experience: United States Attorneys' Offices · Location: Miami · 500+ connections on LinkedIn. Development Most Popular Emergin. Telephone: (305) 961-9001. 7, a Miami federal jury found a man guilty in a 23-count superseding indictment of murdering a man in aid of racketeering, assaulting a federal law enforcement officer, as well as of multiple counts of discharging a firearm in furtherance of a crime of violence, possessing a firearm and ammunition as a convicted felon, access device fraud and aggravated identity theft. Miami, Florida - A South Florida federal grand jury today indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, 28, of Stuart, Florida, in connection with a global cryptocurrency-based fraud that generated around $100 million in revenues from investors USAFLSgov Litigation Support Technologist (USAO) Location: 99 NE 4th Street, Miami, FL (On-site) Status: Full-time Position Description This position is responsible for providing Litigation support services for our customer, the U Attorney's Office (USAO) necessary to manage and analyze case materials in support of the investigation and trial team. The Tequesta tribe of Native Americans lived in southern Florida around what is now Miami and its surrounding areas. Such support includes legal education, administrative oversight, technical. MIAMI - Defendants Vivian Machado, 62, Eric Flaquer, 39, as well as Miami-based companies Quick Tricks Automotive Performance, Inc. 489 likes · 21 talking about this. Attorney Mitchell Hyman is handling asset. - A federal grand jury returned an indictment last week charging Miami residents Lorena Osella, 43, and Juan Luis Matos, 58, with running a mental health care fraud scheme that bilked Medicaid out of almost $1 million USAFLSgov. An official website of the United States government. A separate Information charges Roy Jesus Bustillo, 37, Rolando Perez, 57, and Jose Barroso, 51, all of Miami, with. twitter; youtube; facebook; linkedin; instagram; About; Archives; FOIA; Accessibility; Legal Policies & Disclaimers; A Miami-area man was charged in an indictment unsealed today for his alleged participation in a $63 million health care fraud scheme involving a now-defunct community mental health center located in Miami Miami, Fl Email USAO-SDFL. If convicted on all counts, Bergwall faces a maximum penalty of 45 years in federal prison. From May 2019 through February 2021, Tania Cesar, 55, of Hialeah, Florida, worked as a physical therapist assistant at Elite Therapy Group Inc. aerotek jobs near me MIAMI - A federal grand jury has indicted, Maylin Salado Garcia, "Salado Garcia," 34, Niubis Garcia, "Niubis Garcia," 52, Oscar Enrique Pujadas, "Pujadas," 32, and Sirce Rodriguez Rosales, "Rosales," 38, residents of Miami, Fla. When traveling from Fort Lauderdale-Hollywood International Airport (FLL) to Miami, there are several transportation options available. Telephone: (305) 961-9001 Fax Line: (305) 530-7679. District Judge Darrin P. 27 of the firm's attorneys named "Lawyers of the Year" / Press Release / August 18, 2022. Miami Police Sergeant Convicted Of Civil Rights Violations, Narcotics Distribution Conspiracy And Obstruction Of Justice Friday, January 18, 2013 For Immediate Release U Attorney's Office, Southern District of Florida TULSA, Okla. Pittsburgh: 412-644-3500 Fax: 412-644-4549. The USAO-SDFL places a high value on diversity of experiences and perspectives and encourages applications from qualified individuals representing all ethnic and racial backgrounds, veterans, LGBTQ+ individuals, and. It is headed by the Chief of the Criminal Division, who is based in the District's main office in Miami. Want to escape the news cycle? Try our Weekly Obsess. , with attempting to murder, and using a deadly weapon to forcibly assault, two federal agents and one local police officer, and with discharging a firearm during a crime of violence. In addition to home confinement, he will pay $66,000 in monetary penalties and will be permanently excluded from participating in federal healthcare programs. The judge also ordered forfeiture in the amount of $988,895 33132 Telephone: (305) 961-9001 Fax Line: (305) 530-7679. The Tequesta tribe of Native Americans lived in southern Florida around what is now Miami and its surrounding areas. 5 days ago · NEW ORLEANS – U Attorney Duane A. Veltri of the FBI, Miami Field Office, made the announcement. Graham to a felony Information charging her with conspiracy to commit wire fraud in connection with a scheme to file fraudulent applications to the U Small Business Administration to COVID-19 relief advance grants and low-interest COVID-19 relief loans. MIAMI - On Nov. 4 million through a Ponzi investment fraud scheme. May 28, 2024 · Miami resident convicted at trial of using a fraudulent driver’s license to access a luxury condo 33132 Telephone: (305) 961-9001. Alabama, Chickasha, OK 73018. 70 to resolve allegations that it paid unlawful kickbacks to generate sales of its EHR products. MIAMI — Frankie David Vargas II of Miami has been sentenced to 27 years in prison and three years of supervised release by U District Judge Darrin P. Telephone: (305) 961-9001 Fax Line: (305) 530-7679.