Tag: South Florida
Shelton Thompson, Possessing a Firearm as an Illegal Alien, Florida 2024
⏱ 2 min read A 38-year-old Bahamian national, Shelton Thompson, who was wanted for murder in the Bahamas and had been living in the US illegally since August 2024, has pleaded guilty to possessing a firearm as an illegal alien in South Florida. Thompson was caught during a traffic stop, and a subsequent search of…
Joshua David Lubitz, Threatened to Use Explosives, Florida 2022
South Florida resident pleads guilty to threatening election workers in a shocking incident. Learn about the incident, legal proceedings, and potential consequences in this comprehensive overview. #ElectionSecurity
South Florida Cops Get FBI Elite Training
Four South Florida law enforcement officers have graduated from the FBI National Academy, equipping them with advanced training and skills.
Patrick Smith, Healthcare Fraud, Florida 2023
Former South Florida Pharmacy CEO pleads guilty to lying to federal investigators. Case involves hiring marketing groups paid by pharmacy resulting in $40M kickbacks. Convictions and prison terms for PCA marketers. Maximum sentence of 5 years. Investigation led by DCIS with assistance from various agencies.
Eladio Vega, Conspiracy to Traffic Misbranded and Adulterated Drugs, California 2023
Meta Description: South Florida resident sentenced to 87 months in prison for his involvement in a prescription medication diversion scheme. Learn more about the elaborate scheme and its impact on public health and safety.
Arvaham Zano, Wire Fraud, Florida 2023
South Florida resident sentenced to 8 years in federal prison for nationwide moving fraud scheme. Clients’ belongings never recovered. Co-defendant sentenced to 30 months. Learn the tactics used and the role of moving brokers. Law enforcement agencies involved. Moving scams are a serious issue.
