ORLANDO, Fla. — A Rockledge businessman has pleaded guilty to wire fraud related to COVID-19 relief funds, the U.S. Attorney's Office…
FLORIDA — A Florida woman has pleaded guilty in federal court in Fort Lauderdale to participating in a scheme to submit…
FLORIDA — A Florida businessman has pleaded guilty to evading the payment of more than $1.7 million in taxes owed…
FLORIDA — A U.S. District Court has permanently enjoined a tax return preparer from Fort Lauderdale from preparing federal income…
FLORIDA — A federal jury has convicted an Ocala man on six counts of wire fraud related to COVID-19 relief…
FLORIDA — A U.S. District Court has issued a permanent injunction against a tax return preparer from West Palm Beach,…
FLORIDA — A U.S. District Court has issued a permanent injunction against two Miami tax preparers, barring them from preparing…
FLORIDA—A Lakeland businessman has been charged with 10 counts of bank fraud, each carrying a maximum penalty of 30 years in federal prison.…
FLORIDA — Attorney General Ashley Moody’s Medicaid Fraud Control Unit (MFCU) has secured over $700,000 in a multistate action against…
FLORIDA — A Florida man has pleaded guilty to charges related to a COVID-19 testing fraud scheme, involving more than…
FLORIDA — Three women are facing criminal charges for allegedly defrauding a Florida senior out of $350,000, according to Attorney…
FLORIDA — A disbarred South Florida attorney has been charged with wire fraud and money laundering, accused of embezzling approximately…
FLORIDA — A Jacksonville woman has pleaded guilty to conspiracy to commit wire fraud in a credit scheme and fraud…
MIRAMAR, Fla. — A Florida woman has pleaded guilty to laundering over $2.7 million as part of a scheme involving…
FLORIDA—A Fort Myers woman is accused of defrauding the Department of Veterans Affairs (VA) of over $300,000 over nearly 19 years. On…
FLORIDA — A Broward Sheriff’s Office deputy and SWAT team member has been sentenced to federal prison for her involvement…
FLORIDA — A federal court has permanently barred a Miami tax return preparer from preparing federal income tax returns and…
FLORIDA — The founder of a Miami-based cryptocurrency project, CluCoin, has pleaded guilty to wire fraud in a scheme involving…
FLORIDA—A Florida man has pleaded guilty to evading nearly $2.4 million in taxes on income earned from his medical equipment…
FLORIDA – A Florida man pleaded guilty on Tuesday to charges related to COVID relief fraud and money laundering. According…