TAMPA, Fla. — Two men have been indicted on federal charges for their alleged involvement in a string of armed…
FLORIDA — An Orlando man has been indicted on charges of defrauding political donors by creating fraudulent fundraising websites that…
TAMPA, Fla. — A former banker has pleaded guilty to bank fraud involving a scheme to defraud multiple credit unions,…
FLORIDA — A federal grand jury has indicted two Florida men on charges of conspiracy and wildlife trafficking related to…
FLORIDA — Nineteen individuals have been indicted in connection with a statewide bank fraud conspiracy targeting over 200 victims and…
FLORIDA—A Lakeland businessman has been charged with 10 counts of bank fraud, each carrying a maximum penalty of 30 years in federal prison.…
MIAMI, Fla.—Seven Florida residents have been charged in a 23-count indictment for their alleged involvement in a conspiracy to distribute…
NICEVILLE, Fla.—A local Air Force veteran has been arrested for allegedly disclosing sensitive information related to national defense, the U.S.…
FLORIDA—A Jacksonville pharmacist has been charged with drug distribution and tax offenses, the U.S. Attorney’s Office for the Middle District…
FLORIDA—A Tampa dentist has been charged with sending threats of death and injury to multiple people. On Thursday, United States…
ORLANDO, Fla.—A Kissimmee auto dealer was charged last week with multiple counts of wire fraud, according to the U.S. Attorney’s…
FLORIDA—Eight Florida men, allegedly part of a drug-trafficking organization based in Webster, have been arrested on federal charges. On Tuesday,…
FLORIDA – Eight people have been charged with the distribution of methamphetamine and cocaine. According to the U.S. Attorney’s Office…
FLORIDA – An Aventura man, one of three owners of an independent laboratory, has been accused of participating in a…
FLORIDA -- The owner of a tax preparation business has been charged with tax fraud and contempt of court. According…
FLORIDA — A Florida woman has been arrested following her indictment by a federal grand jury on charges of filing…
TAMPA, Fla. — A West Park man has been charged with receiving millions of dollars from filing fraudulent COVID-19 testing…
MIAMI, Fla. — Four South Florida residents have been indicted over allegations that they committed Paycheck Protection Program (PPP) and…
MIAMI, Fla. — A Lake Worth man on bond in a federal case has been charged with bank fraud conspiracy…
FLORIDA — Twelve individuals from Florida are among 13 people indicted on drug conspiracy charges, the US Attorney’s Office for…