Search for: "U.S. ATTORNEY, SOUTHERN DISTRICT OF FLORIDA"
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26 Apr 2018, 10:09 am
District Bench for the Southern District of Florida. [read post]
7 May 2020, 11:15 am
In another case, DOJ announced on April 17, 2020, that the United States District Court for the Southern District of Florida issued a TRO to halt the sale of an unapproved and potentially dangerous industrial bleach product being marketed as a “miracle” treatment for COVID-19. [read post]
31 Jul 2011, 10:30 am
Ferrer, United States Attorney for the Southern District of Florida, Maureen O’Mara, Special Agent in Charge, U.S. [read post]
25 Nov 2014, 4:42 pm
Ferrer, United States Attorney for the Southern District of Florida, and Derrick L. [read post]
25 Nov 2014, 9:42 pm
Ferrer, United States Attorney for the Southern District of Florida, and Derrick L. [read post]
23 Dec 2018, 7:24 am
After a two-week trial in federal court in the Southern District of Florida a well-known and highly respected South Florida attorney faces decades in prison after being convicted of multiple counts of federal crimes. [read post]
10 Jun 2012, 4:00 am
Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation to uncover penny stock schemes. [read post]
12 Jun 2010, 2:27 pm
Southern District Court for the Southern District of Florida. [read post]
11 Nov 2006, 4:13 am
Attorney's Office for the Southern District of Florida announced (here) the indictment of Joseph H. [read post]
18 Jul 2023, 5:00 am
Attorney for the Southern District of Florida compared healthcare fraud schemes to… The post Expand Medicaid, Not Fraudsters’ Pockets: Whistleblower Earns $12 Million Reward for Reporting Multi-Defendant California Medicaid Fraud Scheme appeared first on TZ Legal - Fraud Fighters. [read post]
6 Jan 2014, 10:24 am
District Court judge in the Southern District of Florida to 45 months in prison and one year supervised release after he plead guilty to charges of immigration fraud. [read post]
11 Jul 2011, 7:11 am
Ferrer, United States Attorney for the Southern District of Florida, Mark R. [read post]
4 May 2012, 5:57 am
Attorney's Office for the Southern District of Florida. [read post]
9 May 2011, 12:42 pm
District Court for the Southern District of Florida involves a dispute over the extent of liability coverage in the insurance agreement between Indian Harbor and financial advisory company Maplewood Partners LP; the plaintiffs also include Maplewood’s affiliated holding and management companies, all of which are based in Miami-Dade County, Fla. [read post]
29 Jun 2011, 7:32 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
29 Jun 2011, 7:32 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
4 Jan 2017, 10:47 am
Attorney for the Southern District of Florida. [read post]
27 Jan 2010, 9:24 am
District Court for the Southern District of Florida to charges of racketeering, fraud and money laundering, as reported by the Miami Herald and various other sources. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
