Saturday, September 14, 2024

USAO - Florida, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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09/13/2024 08:00 AM EDT

Attorney General Merrick B. Garland has approved an initial set of 78 communities across 47 states, territories, and the District of Columbia for designation under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022
09/13/2024 08:00 AM EDT

On Sept. 11. a federal jury found Orlando Chavez, 43, a convicted child molester, guilty of naturalization fraud and using a fraudulently obtained naturalization certificate.
09/13/2024 08:00 AM EDT

A federal indictment was unsealed today charging four Miami area residents with obtaining over $1 million from illegal securities trading. As described in the indictment, the defendants shared confidential information within a close circle of family members and friends, then used that information to buy stock or options at a lower price and sell at a profit after the information became public. 
 

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