Thursday - April 18, 2024
Federal Tipoffs Involving Florida Newsletter for Saturday May 29, 2021 ( 5 items )  

Acting Fla. U.S. Attorney: Florida Man Charged With Stealing Ventilators Intended for Critically Ill COVID-19 Patients in El Salvador Arrested in Texas
MIAMI, Florida, May 29 -- The Acting U.S. Attorney for the Southern District of Florida, Juan Antonio Gonzalez, issued the following news release on May 28, 2021: Yoelvis Denis Hernandez, a/k/a "Guajiro," 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 U.S. government-owned medical ventilators worth about three million dollars. According to court documents, the ventilators were heading to a COVID-19 intensive care facility in El Salvado  more

Acting Fla. U.S. Attorney: Former Minister of Government of Bolivia, Owner of Florida-Based Company, 3 Others Charged in Bribery, Money Laundering Scheme
MIAMI, Florida, May 29 -- The Acting U.S. Attorney for the Southern District of Florida, Juan Antonio Gonzalez, issued the following news release on May 27, 2021: Two Bolivian nationals and three United States citizens were arrested last week in Florida and Georgia on criminal charges related to their alleged roles in a bribery and money laundering scheme. The former Minister of the Government of Bolivia and another former Bolivian official are accused of receiving bribes paid by a U.S. company  more

Acting Fla. U.S. Attorney: Georgia Man Sentenced to 135 Months' Imprisonment for Role in Health Care Fraud Scheme Against Tricare
MIAMI, Florida, May 29 -- The Acting U.S. Attorney for the Southern District of Florida, Juan Antonio Gonzalez, issued the following news release on May 28, 2021: A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud scheme. Tricare is the health care benefit program covering military personnel and their dependents. According to court documents, 51-year-old Erik Santos and   more

Justice Department: Final Defendant Sentenced in $80 Million Health Care Fraud Conspiracy
WASHINGTON, May 29 -- The U.S. Department of Justice issued the following news release on May 27, 2021: A Florida man was sentenced today to 210 months in prison for conspiracy to commit health care fraud and wire fraud. Alberto Orian Gonzalez-Delgado, 46, of Miami, pleaded guilty to conspiracy to commit health care fraud and wire fraud on March 4. Gonzalez-Delgado is the last remaining defendant in this case to be sentenced. Eduardo Rubal, 41, of Miami, pleaded guilty to conspiracy to commit   more

President Biden Issues Statement on Rise of Anti-Semitic Attacks
WASHINGTON, May 29 -- President Biden issued the following statement on May 28, 2021, on the rise of anti-Semitic attacks: * * * In the last weeks, our nation has seen a series of anti-Semitic attacks, targeting and terrorizing American Jews. We have seen a brick thrown through window of a Jewish-owned business in Manhattan, a swastika carved into the door of a synagogue in Salt Lake City, families threatened outside a restaurant in Los Angeles, and museums in Florida and Alaska, dedicated to  more