ORLANDO, Fla. — A Florida man has been sentenced to 21 months in prison for obstructing the IRS as part…
FLORIDA — A Florida telemarketer has been sentenced to 15 years in prison for orchestrating a wide-reaching Medicare fraud and…
FORT LAUDERDALE, Fla. — A Fort Lauderdale tax preparer has been sentenced to three years in prison for filing fraudulent…
FLORIDA — A former TD Bank employee has been charged with conspiracy to commit money laundering after allegedly facilitating the…
FLORIDA — A Miami man has pleaded guilty to charges tied to a multi-state fuel theft and gas pump skimming…
TAMPA, Fla. — A U.S. Postal Service employee from St. Petersburg has pleaded guilty to theft by a postal employee,…
ORLANDO, Fla. — A Rockledge businessman has pleaded guilty to wire fraud related to COVID-19 relief funds, the U.S. Attorney's Office…
MIAMI — A South Florida man has been sentenced to 30 years in federal prison for distributing fentanyl that led…
FLORIDA — A Perry woman has been sentenced to 25 years in federal prison for her role in a major…
FLORIDA — A Plant City woman has pleaded guilty to wire fraud, admitting to embezzling more than $290,000 from a…
FLORIDA — A Naples couple has pleaded guilty to charges related to a retail theft scheme involving the resale of…
FLORIDA — A Lehigh Acres man has been arrested on charges related to a multi-million-dollar COVID-19 relief fraud scheme, the…
FLORIDA — A federal jury has found a Hollywood car dealership employee guilty of carjacking a customer of the dealership in…
FLORIDA — A Lee County man has been arrested on charges related to a multi-million-dollar COVID-19 relief fraud scheme, the…
FLORIDA — The founder of a Miami-based cryptocurrency project, CluCoin, has pleaded guilty to wire fraud in a scheme involving…
FLORIDA — Three members of a crime ring that operated out of Orlando have been sentenced to 40 years in…
ORLANDO, Fla. — A 43-year-old Orlando man is facing multiple charges for allegedly threatening to use explosives and attacking an…
ORLANDO, Fla. — A 63-year-old Orlando woman faces up to 10 years in federal prison after pleading guilty to the…
TAMPA, Fla.—A Bradenton man has been arrested and charged with extortion by interstate communication and interstate communication of a threat…
TAMPA, Fla.—A Florida osteopathic physician and her granddaughter have been sentenced to prison for unlawful opioid distribution. A U.S. District…