Site Map HomeMeet Our Team Paul D. PetruzziErnesto J. SanchezCristy Del ValleBeatriz VazquezMauricio Escorcia Why Choose UsFederal Criminal Defense AppealsBank FraudBond ReleaseComputer CrimeConspiracy CasesCredit Card FraudDrug Crimes & NarcoticsHealthcare FraudIdentity TheftImmigrationDrug SmugglingInsurance FraudMail & Wire FraudMedicare FraudMoney LaunderingMortgage FraudTax FraudViolent Crimes Case ResultsTestimonialsFAQIn The NewsWhat Is a Federal Case?Our CommitmentBlog 2017 May Attorney General Jeff Sessions Promises More Drug ProsecutionsCongress Appropriates No Money to Justice Department to Interfere with State Medical Marijuana Laws 2016 May Big Changes to the Federal Bureau of Prisons Drug Program (RDAP) April Secret Offshore Money Fuels Miami's Luxury Real Estate BoomLuis v. United States 2015 September Former Secret Service Assigned to Silk Road Investigation Pleads Guilty July Broward County Man Suspected of Running a Flakka DistributionSouth Florida Couple Arrested for Sex TraffickingSex TourismCredit Card Fraud and Identity Theft February Weston Student Accused of Raping Woman on FSU CampusMiami Launderer gets 3 1/2 Years in PrisonZimmermanPolice BrutalityFBI And Child Rapist A Free Man"Anonymous Tip 2014 December What is a Sneak & Peek Warrant?Tax Fraud CrimesMotion to Sever Counts14 Miami Dade College Students Arrested for Tax FraudMotion to Sever November Miami Men Caught in Elaborate Emerald-Cocaine September What Agency Will Be Investigating and Prosecuting a Federal Offense? August Do I Have to Hire a Special Type of Lawyer for a Federal Offense? 2013 October Crime Pays February Why We Love Trials and JuriesAirplane! Contact UsSite Map