Skip to content

Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming D.C.

JAN (66)FEB (683)MAR (753)

JAN (34)FEB (59)MAR (65)APR (93)MAY (94)JUN (804)JUL (2032)AUG (1935)SEP (1597)OCT (278)NOV (146)DEC (91)

JAN (7)FEB (6)MAR (12)APR (1143)MAY (2818)JUN (1815)JUL (280)AUG (11)SEP (16)NOV (7)DEC (6)

FEB (949)MAR (7)APR (10)MAY (14)JUN (10)JUL (3)AUG (750)SEP (142)OCT (38)NOV (114)DEC (7)

FEB (8)MAR (1)APR (7)MAY (11)JUN (11)JUL (11)AUG (4)SEP (9)OCT (7)NOV (5)DEC (3)

JAN (1)FEB (3)MAR (1)APR (8)JUL (2)SEP (7)NOV (894)DEC (190)

FEB (1)APR (1)MAY (1)JUN (3)JUL (1)SEP (476)OCT (9)NOV (7)DEC (1)

JAN (3)FEB (5)MAR (7)JUN (1)AUG (2)SEP (3)OCT (1)NOV (2)DEC (1)

FEB (1174)MAR (425)AUG (1)OCT (1)DEC (2)

JAN (1088)FEB (958)MAR (742)APR (669)MAY (699)JUN (239)

OCT (802)NOV (1016)DEC (1064)

FEB (653)MAR (1735)APR (3)JUL (321)

JAN (1)APR (1)SEP (1)

Orquidea Quezada, Workers’ Comp Scheme, Florida 2016

Related Federal Cases

Two Foreign Nationals, ID Theft Scheme, Los Angeles CA, 2023 · Florida
Juan A. Tony Marrero, Medicare Fraud Scheme, Miami FL, 2023 · Florida
Juan A. Tony Marrero, Medicare Fraud Scheme, Miami FL, 2024 · Florida
John F. Rivers, Car Theft Scheme, New York, 2023 · Florida
Marc Henry Menard, Investment Fraud Scheme, Mineola NY, 2023 · Georgia

Table of Contents

Key Facts
MORE FEDERAL CRIME NEWS
Related posts:

Key Facts

State: Florida
Category: Fraud & Financial Crimes
Source: DOJ Press Release ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â€

ÃƒÂ°Ã…Â¸Ã¢â‚¬ÂÃ¢â‚¬â„¢ Get the grimiest stories delivered weekly. Subscribe free ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢

Browse More

All Florida Cases ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢All Districts ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢

MORE FEDERAL CRIME NEWS

Kevin Holloway, Conspiracy to Commit Kidnapping and Murder, Pennsylvania 2006

Andre Kase Jr, Meth Distribution, Wisconsin 2024

Peter Foy, Bankruptcy Fraud, Vermont 2014

James Richard Mathis, Methamphetamine Trafficking, West Virginia 2026

Related posts:

Kennedy Harris Jr, Sex Trafficking of a Child by Force, Fraud, or Coercion, Florida 2016
Michael Freshko, Firearms Smuggling, Florida 2024
Carlos Garcia-Legon, Alien Smuggling, Florida 2024
Anandkumar Jayantila Nayee, IRS Impersonator Scam, Florida 2017

Posted

22 February 2017

in

by

Grimy Times Staff

Tags:

FEDERAL CRIME COVERAGE · ALL 50 STATES

Home Districts Search About Privacy Terms Contact

© 2026 Grimy Times · Federal crime news sourced from public DOJ press releases.

×

🔴

CRIME DOESN'T SLEEP

Neither should your inbox.

Every day, federal prosecutors file indictments most people never hear about. Drug rings dismantled. Fraudsters exposed. Cold cases cracked. We track them all.

Weekly digest · No spam ever · Unsubscribe anytime