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U.S. Attorney's Office for the Southern District of Florida

Covering major fraud and crime cases, the U.S. Attorney's Office for the Southern District of Florida tackles Ponzi schemes, citizenship fraud, and impersonation offenses.

Man in Florida Pretended to Be Flight Attendant, Flew for Free Over 120 Times in Six Years
Man in Florida Pretended to Be Flight Attendant, Flew for Free Over 120 Times in Six Years

Published on 6/11/2025

Cuban Man's U.S. Citizenship Revoked After Jury Finds Fraud
Cuban Man's U.S. Citizenship Revoked After Jury Finds Fraud

Published on 10/18/2024

Florida Woman Admits to $200 Million Ponzi Scheme Fraud
Florida Woman Admits to $200 Million Ponzi Scheme Fraud

Published on 7/23/2024