STUART, Fla. — A Florida insurance executive and a Texas marketing company CEO have been charged in connection with an…
TALLAHASSEE, Fla. — Five individuals have been convicted in a $1.1 million fraud scheme that targeted the 401(k) retirement accounts…
MIAMI, Fla. — A Miami nurse and her former spouse have been charged in a health care fraud and money…
JACKSONVILLE, Fla. — Two former leaders of Duval Teachers United (DTU) have been indicted on federal charges of fraud and…
MIAMI, Fla. — The former CEO of MJ Capital Funding, LLC, was sentenced to 20 years in federal prison for…
MIAMI, Fla. — A Miramar woman has been charged with fraudulently obtaining COVID-19 relief funds and allegedly using the money…
TAMPA, Fla. — A Florida dentist has pleaded guilty to sending over 100 threats to multiple victims, including an election…
TAMPA, Fla. — A former banker has pleaded guilty to bank fraud involving a scheme to defraud multiple credit unions,…
FLORIDA — Nineteen individuals have been indicted in connection with a statewide bank fraud conspiracy targeting over 200 victims and…
NICEVILLE, Fla. — The Niceville Police Department initiated an investigation that led to the arrest of a 38-year-old man in…
FLORIDA — A disbarred South Florida attorney has been charged with wire fraud and money laundering, accused of embezzling approximately…
FLORIDA — A Broward Sheriff’s Office deputy and SWAT team member has been sentenced to federal prison for her involvement…
FLORIDA — A Tampa man has been sentenced to 10 years in federal prison for his role in a drug…
FLORIDA –A Tampa man has been sentenced to prison for the unlawful possession of guns, grenades, and classified information relating to national defense, the U.S. Attorney’s Office for the Middle…
FLORIDA – A Palm Beach Gardens attorney has been arrested for the alleged possession of child pornography, said the U.S.…
FLORIDA – A Carrabelle man has been sentenced to prison for child pornography. Franklin Jefferson Mathes, Jr., 59, has been sentenced…
FLORIDA – A Florida man has pled guilty to a hate-fueled robbery and kidnapping spree that reportedly occurred over two…
FLORIDA – A Florida man is facing up to life in prison after a jury convicted him on firearm and drug…
FLORIDA – A convicted Florida murderer serving a life sentence has been found guilty of assaulting a federal corrections officer…
FLORIDA – A Florida man has been convicted on a firearm charge that resulted in a death, the U.S. Attorney’s…