U.S. Attorney for the Southern District of Florida

Recent News About U.S. Attorney for the Southern District of Florida View More

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  National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims

  By The Florida Record | Thursday, Jul 4, 2024 @ 6:10am

  U.S. Attorney Markenzy Lapointe announced criminal charges against thirty-eight defendants in connection with alleged health care fraud schemes prosecuted in the Southern District of Florida.

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  Fake concert promoter and former rapper plead guilty to $1.35 million fraud scheme involving bogus music concerts

  By The Florida Record | Friday, Feb 23, 2024 @ 7:00am

  Two men pleaded guilty to conspiracy to commit mail fraud and wire fraud, and aggravated identity theft for their involvement in a bogus music concert fraud scheme.

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