FLORIDA — A Florida woman who allegedly used COVID-19 relief funds to finance a lavish lifestyle is facing charges related…
FLORIDA – A Florida man has pleaded guilty to a million-dollar COVID relief fraud scheme. Al Clint LaRoche, 43, of…
FLORIDA – An alleged fraudulent Florida nursing diploma scheme has resulted in charges against 25 people, the U.S. Attorney’s Office…
OCALA, Fla. – A Kissimmee man has been sentenced for COVID relief fraud offensives in connection with multiple Paycheck Protection…
FLORIDA – A Florida CPA has pleaded guilty to conspiring to promote a fraudulent tax shelter scheme, the U.S. Department…
FLORIDA – Four Florida men have been sentenced to prison for their part in a conspiracy to defraud the Paycheck…
FLORIDA – A Florida man who reportedly posed as a representative from fake businesses has been sentenced for operating a…
FLORIDA -- A Florida man has been sentenced for his role in an international telemarketing scheme, the U.S. Department of…
FLORIDA -- A former university official has pleaded guilty to wire fraud, the U.S. Attorney’s Office for the Middle District of…
FLORIDA – A Florida doctor was sentenced this week to 20 years in prison for engaging in a massive multi-year…
FLORIDA – A Florida attorney has been sentenced in connection with an alleged $1.6 million COVID-19 relief fraud, the U.S.…
PENSACOLA, Fla. – A former Pensacola-area credit union employee has been arrested on several charges related to an alleged dark…
FLORIDA – A former Florida police officer has been ordered to pay restitution for COVID-19 relief fraud, the U.S. Attorney’s…
FLORIDA – A man and his son living in Florida have been indicted for fraudulently obtaining over $8 million In…
FLORIDA – A former Sarasota pain doctor has been sentenced in an alleged health care fraud kickback conspiracy, the U.S.…
WALTON COUNTY, Fla. -- A Florida man has been arrested on charges related to defrauding a local vacation rental company…
FLORIDA— Attorney General Ashley Moody has announced that her office is taking action to shut down an alleged large-scale Florida…
FLORIDA – A Florida woman has been indicted on charges related to an alleged scheme to distribute unapproved new drugs…
FLORIDA – Nine Florida residents have been arrested for charges related to orchestrating an alleged $37 million health care fraud…
Florida – An Ocala man has been indicted for fraud relating to COVID-19 relief funds, the U.S. Attorney’s Office for…