With another tax season descending on us, you might want to secure your W-2 or 1099 a little tighter. Over the past 12 months, the U.S. Attorney's Office in Miami has uncovered more than a dozen rackets involved in stealing tax refund checks using stolen identities of social security applicants, eld ... More >>
What's the most despicable way you can imagine a hospital chain trying to make extra cash? Short of kidnapping people to harvest their organs, it might be performing loads of unnecessary heart surgeries, putting patients at serious risk of death. That's exactly what HCA, the hospital chain founded b ... More >>
Will somebody wake him up for his mugshot please?A 50-year-old Colombian drug kingpin was fined $1 million and sentenced to 22 years in prison Wednesday by a federal judge in Miami. And that was the plea deal.Edgar Vellejo-Guarin was indicted in 2001 after Coast Guard officers discovered 4,000 ki ... More >>
Miami Companions had become one of the premier suppliers of high-class prostitutes in the country with a client base that allegedly included celebrities and men with high-up government connections. They were busted in July of last year, and a judge just ruled that a list of the names of clients w ... More >>
A handmade t-shirt displaying the group's insignia with guns we found on one possible members MySpaceThe Murda Grove Boys are not, as their name would suggest, a horror-core boy band but actually one of Miami-Dade's most violent criminal gangs. CBS4 reports that Miami Gardens police, the FBI and ... More >>
Alex IzaguirreYesterday I described what might have been the largest cheese bust in history. Eighty-five tons of the stuff, most of it contaminated with staph, was sold to at least 30 people. Today I learned some of the cheese made it out of Miami to Texas, California, and New York. The FDA has ... More >>
In 2001, a start-up phone company set up shop in a Miramar office park, looking to corner the market on international calls from Little Haiti to Port-au-Prince.It was a great business plan in Miami. Unfortunately, according to the feds, the company's execs decided there was only one way to make i ... More >>
A Miami computer hacker who went by the screen name of "soupnazi" was indicted today in what the feds call the largest identity theft case in history.Albert Gonzalez, a 28-year-old from the Magic City, and two unnamed sidekicks from Russia hacked into the networks of major retail chains includin ... More >>
In the early morning hours of Jan. 8, 2008, in a dark alley off South Glades Drive, a gang member named Andrew James Rolle walked up to a white Ford Taurus and blasted the man inside to death.The driver was an off-duty Miami detective named James Walker, and his murder helped fuel a joint local a ... More >>
Last summer, South Florida sank under a spectacularly burst housing bubble that had been inflated well beyond reason by speculators, absent investors, and more than a few outright criminals.In June '08, the U.S. Attorney's Office created a task force to track down the last -- the fraudsters who h ... More >>
The feds slink away from a flubbed Internet pharmacy case.
It's probably safe to add "shipping military aircraft parts to Iran" to your running list of "Bad Business Plans."Traian Bujduveanu, a Romanian citizen living in Plantation, learned that the hard way, pleading guilty in downtown Miami federal court today of plotting to ship sensitive military parts ... More >>
October 26, 2004
Miami International Airport
What do you do when some morons criticize you in a news report? If you're the U.S. Attorney for the Southern District of Florida, the top federal cop, the answer is easy: You blackball the news reporter
Environmental advocates claim they just want loggers to play by the rules. But Brazilian mahogany barons, local lumber lords, the U.S. Department of Justice, and the Port of Miami all want these tree-huggers stopped
One cop would rather resign than compromise his integrity
A top Miami-Dade schools cop is the focus of a probe that recalls the area's biggest police scandal
Having lost their case against the drug kingpins, federal prosecutors vowed to convict jury foreman Miguel Moya of bribery. Didn't quite work out that way.
When infamous drug smugglers Falcon and Magluta won the first round, prosecutors vowed revenge. This time it's personal.
1998 was a great year for corruption. New Times puts a price tag on the year's malfeasance
The feds suspect that Tony Martin, Miami native and NFL star, helped his childhood pal launder drug proceeds
Juan Garcia Pino was obeying a higher law when he rescued nineteen family members fleeing Cuba. But a more mundane law ruined everything.
The feds call Rickey Brownlee one of South Florida's biggest narco-traffickers. His friends and neighbors in Opa-locka call him a valiant victim.
Bruce Udolf spent seven years arguing public corruption cases for the U.S. Attorney's Office in Miami. A report from the front lines.
Howard Gary discusses OPERATION GREENPALM, the ambitious corruption investigation rattled by mismanagement and blown apart by astonishing leaks of secret information
Outgoing U.S. Attorney Kendall Coffey has a little farewell soiree, at which everyone remains fully clothed
A long-time aide. A few thousand dollars' worth of dubious insurance receipts. A cauldron of allegations. U.S. Attorney Kendall Coffey has been . . . scalded
When federal prosecutors seek the death penalty in drug-related murders, the defendants are almost always black. Why should Miami's first "kingpin" case be any exception?
And now federal proescutors face a daunting challenge: Take down Raul Martinez once and for all
Federal agents probe a local neighborhood's recent vote to install barricades and guardhouses
The Florida bar puts a pathetic period on Metro Commissioner James Burke's 1994
In the latest twist to the Bangkok Six orangutan-smuggling case, Matthew Block's flamboyant defense lawyer takes his own life
Years of neglect have poisoned the land and contaminated the water under Miami International Airport. Investigators are just now beginning to grasp how bad it is. It's very bad.
Being thrown in jail was supposed to bring down the curtain on Miami drug lords Willy Falc and Sal Magluta. But there was an encore: Death threats, clandestine cameras, illegal searches, and major security violations.
The penalty for selling an unregistered World War II Sten gun? In this case it might be six months of house arrest, three years of probation, and one $36,000 Turbo Z.
With Dexter Lehtinen and Diane Cossin out of the U.S. Attorney's Office, the public can look forward to unprecedented openness, right? No comment.