Reports

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Christopher Leo Daragjati has pleaded guilty to two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property, over $1,000. Daragjati faces up to 20 years in federal prison on each wire fraud count, a mandatory minimum penalty of 2 years’ imprisonment for each aggravated identity theft count, up to 10 years in prison on the charge of theft of government property, over $1,000 and payment of restitution to the victims he defrauded. Daragjati appeared in federal court...

MIAMI – A Miami federal grand jury has charged Anthony Faustin , 28 , of Homestead, Florida, with conspiracy, wire and bank fraud, and access device and aggravated

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.

MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), has pleaded guilty to wire fraud in connection with his fraudulent applications

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.