Owner of Med Spa Charged with Covid-19 Relief Fraud, Using Funds for a Bentley and Luxury Purchases 🔗: https://lnkd.in/eBTy8_nC Federal Bureau of Investigation (FBI)-Miami's Palm Beach Resident Agency investigated the case.
U.S. Attorney's Office for the Southern District of Florida
Government Administration
Miami, Florida 3,388 followers
Serving the Southern District of Florida. We don't collect comments or messages. Privacy: justice.gov/doj/privacy-policy
About us
The SDFL U.S. Attorney’s Office is led by U.S. Attorney Markenzy Lapointe. We don't collect comments or messages. Learn more http://go.usa.gov/xsSV9
- Website
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https://www.justice.gov/usao-sdfl
External link for U.S. Attorney's Office for the Southern District of Florida
- Industry
- Government Administration
- Company size
- 51-200 employees
- Headquarters
- Miami, Florida
- Type
- Government Agency
Locations
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Primary
99 NE 4th St
Miami, Florida 33132, US
Employees at U.S. Attorney's Office for the Southern District of Florida
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Bridgett Moore
Bankruptcy Paralegal
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Jay A. Yagoda
Appellate Division, U.S. Attorney’s Office for the Southern District of Florida
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Nicholas Y. Carré
Assistant United States Attorney
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Francesse L.
Assistant United States Attorney at U.S. Attorney's Office for the Southern District of Florida
Updates
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Man Pleads Guilty to Armed Kidnapping of a Rideshare Driver 🔗: https://lnkd.in/egWJw838 Federal Bureau of Investigation (FBI)-Miami investigated the case.
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Justice Department Announces Recipients of the Seventh Annual Attorney General’s Award for Distinguished Service in Community Policing 🔗: https://lnkd.in/eMcKrSDT. Palm Beach County Sheriff's Office
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Peruvian National Extradited For Facilitating Peruvian Call Center Scheme That Threatened and Defrauded Spanish-Speaking U.S. Consumers 🔗: https://lnkd.in/gDHN26Xt U.S. Postal Inspection Service-Miami, U.S. Department of Justice Office of International Affairs, Diplomatic Security Service, United States Marshals Service, Policía Nacional del Perú, & Ministerio Publico - Fiscalia de la Nacion provided invaluable assistance. Ciudadano Peruano Extraditado por Facilitar una Red de Centros de Atención Telefónica que Amenazaban y Estafaban a Consumidores Estadounidenses de Habla Hispana Visita el enlace de la biografía para leer más.🔗https://lnkd.in/gDHN26Xt 🚨If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). Si usted o alguien que conoce tiene 60 años o más y ha sido víctima de un fraude financiero, tiene a su disposición a profesionales experimentados en la Línea Directa Nacional contra el Fraude a Personas Mayores: 1-833-FRAUD-11 (1-833-372-8311). 📢For more information about the Consumer Protection Branch and its enforcement efforts, visit https://lnkd.in/eZspeana. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov. Para obtener más información sobre la Subdivisión de Protección del Consumidor y sus iniciativas de aplicación, visite https://lnkd.in/eZspeana. Las quejas de fraude contra personas mayores se pueden presentar ante la FTC en www.reportfraud.ftc.gov/ o en 877-FTC-HELP. El Departamento de Justicia ofrece diversos recursos, que puede consultarse en www.ovc.gov
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U.S. Attorney's Office for the Southern District of Florida reposted this
Today is the International Day of Persons with Disabilities, which promotes inclusivity in all walks of life, especially in the workplace. Learn how we advance employment for people with disabilities: www.dol.gov/odep
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Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC was sentenced to 240 months in prison today. 🔗: https://lnkd.in/e_WZDWY8 Federal Bureau of Investigation (FBI)-Miami, & The Florida Office of Financial Regulation investigated this case.
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U.S. Attorney's Office for the Southern District of Florida reposted this
On World AIDS Day, Justice Department Remains Resolute in Protecting the Civil Rights of People Living with HIV and AIDS https://lnkd.in/gjkukea7
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Port St. Lucie Man Convicted at Trial for Participating in a Conspiracy to Export AR-15 Firearms to Costa Rica 🔗https://lnkd.in/emA9-ZCv Homeland Security Investigations-Miami & Fort Pierce, ATF-Miami, The Costa Rican Organismo de Investigación Judicial (National Judicial Police), & U.S. Department of State Directorate of Defense Trade Controls (DDTC), Provided invaluable assistance.
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We’re thankful for the partnership of all our law enforcement agencies. Their hard work and dedication keep our friends, families & communities safe. Thank you! 🙌🤝 #HappyThanksgiving2024
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Julian Flores, 25, and his mother, Lourdes Diaz, 56, of Naples, Fla., each pled guilty to charges stemming from a brazen armed robbery of $750,000 worth of gold jewelry from a business owner in Hialeah, Fla. 🔗: https://lnkd.in/eW436qnU ATF-Miami, & Hialeah Gardens Police Department investigated this case. #ProjectSafeNeighborhoods