USAO - Florida, Southern

Miami Neighbors Charged with Covid-Relief Fraud After Falsely Claiming to be Farmers Miami, Fl. -- Two Florida neighbors were charged in a complaint unsealed today with wire fraud and false statements for their alleged participation in a scheme to file fraudulent loan applications seeking more than,,,

Florida Man Who Used Covid-Relief Money to Buy Lamborghini Sports Car Charged in Miami Federal Court Miami, Fl. -- A Florida man was arrested and charged with fraudulently obtaining $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a sports car for,,,

Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs, Obstruct Justice, and Lie to the FBI Miami, Fl. – South Florida federal prosecutors have charged Hialeah residents Alberico Ahias Crespo, 45, and Jorge Diaz Gutierrez, 65, with conspiring to,,,

Man Who Shot Firearm Inside West Palm Beach VA Medical Center Committed to 25 Years in Custody West Palm Beach, Fl. – Today, federal district judge Kenneth A. Marra committed a man who fired gunshots inside a West Palm Beach VA Medical Center to the custody of the U.S. Attorney General for 25 years,,,