USAO - Florida, Southern

Man Sentenced to 25 Years in Prison for Sex-Trafficking During Miami Super Bowl Miami, Florida – A New Haven, Connecticut man who coerced two women and a girl into selling themselves for sex in Miami during Super Bowl LIV was sentenced yesterday in Ft. Lauderdale, Florida to 25 years’ imprisonment,,,

Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy Miami, Florida – Two Miami residents, Reinier Gonzalez Caballero age 39, and Alexeis Napoles Manresa, age 37, were each sentenced yesterday to 51 months in federal prison for their role in a money laundering,,,

Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud Miami, Florida – A 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,,,

South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud Miami, Florida – A federal jury in Fort Lauderdale found a 32-year-old Florida woman guilty of conspiracy and wire fraud for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business,,,

Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes Miami, Florida – A South Florida federal district judge sentenced three Broward County residents to prison terms this week for conspiring with,,,

Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme Miami, Florida – Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their roles in a conspiracy to defraud companies by issuing worthless bonds,,,

Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud Miami, Florida – Today, 58-year-old Miami-Dade County resident Willie Curry was sentenced to six months in federal prison by Senior United States District Judge James Lawrence King after having pled guilty to,,,

South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme Miami, Florida – A South Florida tax preparer was sentenced today to 24 months in prison, followed by three years of supervised release, for carrying out a scheme to fraudulently obtain over 100 COVID-19 relief loans under the Paycheck,,,

Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty Miami, Florida – After an eight-day trial at the Federal Courthouse in Fort Lauderdale, and following three days of deliberations, a jury found Omar Shaquille Bailey and Ronaldo,,,

Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison Miami, Florida – Fifty-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,,,