indictment

Brevard County man indicted, accused of dealing kilos of cocaine

FLORIDA -- A Brevard County man has been indicted for allegedly possessing cocaine with intent to distribute, announced the US…

1 year ago

Florida man forcibly assaults federal agents with kitchen knives: USAO

FLORIDA — A Citrus County man has been indicted for allegedly assaulting federal agents with knives, said the US Attorney’s…

1 year ago

Two facing up to life in prison over cocaine charges

TAMPA, Fla. — Two people have been charged with cocaine offenses after allegedly possessing and conspiring to distribute five kilograms…

1 year ago

Convicted 71-year-old bank robber indicted for another bank robbery

FLORIDA -- A previously convicted armed bank robber has been indicted again for armed bank robbery, said the U.S. Attorney’s…

1 year ago

Umiami student faces 45 years for hacking, multi-million-dollar fraud scheme

FLORIDA – A University of Miami student has been charged with hacking a global logistics firm and orchestrating a nationwide,…

1 year ago

Florida doctor and her granddaughter facing drug charges

TAMPA, Fla. — A Florida doctor and her granddaughter have been indicted for an alleged drug conspiracy and the unlawful…

1 year ago

Woman accused of defrauding alternative school for at-risk students

OCALA, Fla. – A Marion County woman has been indicted for fraud related to alleged theft from an alternative school,…

1 year ago

Former director at Medicare Advantage organization accused of fraud scheme

FLORIDA – A former executive of a Medicare Advantage organization is accused of participating in a multimillion-dollar Medicare fraud scheme.…

1 year ago

Broward Sheriff’s Office employees accused of COVID-19 relief fraud

FLORIDA -- Seventeen employees of the Broward Sheriff’s Office (BSO) are facing federal criminal charges related to alleged fraud in…

1 year ago

Florida man’s alleged food and PPE investment scam costs victim $10 million

MIAMI, Fla. -- The U.S. Attorney's Office for the Southern District of Florida said that a South Florida man has…

1 year ago

Florida man indicted in murder of Palm Beach Gardens Lyft driver

FLORIDA – A Florida man has been indicted in the murder of a 74-year-old Palm Beach Gardens Lyft driver, the…

1 year ago

DIY crime-fighter? Florida man’s alleged impersonation of officer sparks indictment

FLORIDA – A Florida man’s alleged DIY law enforcement vehicle and fake badge has led to the return of an…

2 years ago

Methamphetamine, firearms, and 22 cellphones reportedly seized: 7 charged

FLORIDA – Seven Bradenton residents have been charged for their alleged roles in a methamphetamine trafficking organization that reportedly distributed…

2 years ago

Florida Man faces detention, trial, for alleged distribution of lethal fentanyl dose

FLORIDA – A South Florida man has been charged and detained pending trial for allegedly distributing a fatal dose of…

2 years ago

Florida attorney indicted for alleged tax scheme

FLORIDA – A Florida attorney has been indicted for an alleged fraudulent charitable contribution tax scheme. A federal grand jury…

2 years ago

Former federal prison officer indicted for alleged fraud scheme

FLORIDA – A former Federal Bureau of Prisons corrections officer has been indicted for wire fraud and identity theft. United…

2 years ago

Four charged with robbing Apple product sellers on leading online marketplace

FLORIDA – A federal grand jury in South Florida has charged four men with targeting and robbing people who sold…

2 years ago

Grand jury charges Florida man in alleged COVID-19 relief fraud scheme

FLORIDA – A former South Florida immigrant detention facility officer has been charged with COVID-19 relief fraud, the U.S. Attorney’s Office…

2 years ago

Couple indicted for COVID relief fraud: Funds reportedly used for luxury purchases

FLORIDA – A married couple from Fort Myers has been indicted for an alleged $3.4 million COVID relief fraud scheme,…

2 years ago

Father-son duo indicted, accused of dealing drugs and illegal firearms

FLORIDA – A Miami man and his son are accused of working together dealing drugs and illegal firearms, the U.S.…

2 years ago