indictment

Niceville woman indicted for first-degree murder in shooting case

OKALOOSA COUNTY, Fla. -- A grand jury in Okaloosa County has indicted Susan Rebecca Cole for the shooting of Douglas…

2 years ago

Indictment: Four face charges for alleged scheme targeting banks, COVID relief funds

FLORIDA – Four people are accused of participating in an elaborate identity fraud and money laundering scheme targeting banks and…

2 years ago

Florida man indicted for allegedly orchestrating $100 million Ponzi scheme

FLORIDA – A Florida man has been charged with operating a $100 million Ponzi scheme through a trucking company he…

2 years ago

Multi-county drug trafficking investigation nets more than 50 arrests

FLORIDA – More than 50 individuals have been apprehended under warrants linked to drug trafficking following an extensive investigation carried…

2 years ago

Four Florida men indicted for alleged drug conspiracy in St. Petersburg

FLORIDA -- Four Florida men have been indicted for a St. Petersburg drug conspiracy related to the distribution of methamphetamine…

2 years ago

Grand jury indicts woman for alleged large-scale drug dealing

FLORIDA – A Perry woman has been indicted for an alleged large-scale drug trafficking conspiracy and methamphetamine distribution. A federal grand…

2 years ago

Steinhatchee man indicted, charged with trafficking meth

FLORIDA – A Steinhatchee man has been charged with trafficking in methamphetamine and faces up to 20 years in prison if…

2 years ago

Six in Florida indicted following “Operation Ice Man”

FLORIDA – Six people from Florida are among nine that have been indicted for an alleged multi-state drug trafficking conspiracy…

2 years ago

Florida doctor indicted for allegedly distributing opioids

FLORIDA – A grand jury has indicted a South Florida doctor, charging him with unlawfully distributing opioids at his pain…

2 years ago

Florida man indicted, accused of receiving stolen benefit payments from VA

FLORIDA – A Citrus County man has been charged for allegedly receiving stolen benefit payments from the Department of Veterans…

2 years ago

Former Jacksonville corrections officer indicted for alleged COVID Relief Fraud

FLORIDA – A former Jacksonville Sheriff’s Office corrections officer has been indicted for alleged COVID Relief Fraud that reportedly involved…

2 years ago

Orlando man accused of stealing donations from numerous churches in Florida

ORLANDO, Fla. – An Orlando man is accused of stealing more than $150,000 in donations from numerous churches in Florida.…

2 years ago

Florida men allegedly enrich themselves with millions in COVID-19 relief funds

MIAMI, Fla. – Two Florida men have been indicted for allegedly stealing millions in COVID-19 relief funds. A federal magistrate…

2 years ago

Florida man accused of abusing inmate while working as corrections officer

FLORIDA – A former federal corrections officer has been indicted for the alleged sexual abuse of an inmate. Lenton Jerome Hatten,…

2 years ago

Four from Miami indicted for alleged scheme to defraud federal government

MIAMI, Fla. – Four Miami residents have been indicted for their alleged roles in a wire fraud scheme. A federal…

2 years ago

Tampa Man indicted, accused of embezzling funds from Salvation Army

FLORIDA – A Tampa man accused of embezzling funds from the Salvation Army has been charged with preparing false tax…

2 years ago

Grand jury indicts Jacksonville tax preparer

FLORIDA – A Jacksonville tax preparer has been charged with filing false returns, the U.S. Department of Justice (DOJ) has…

2 years ago

Ocala man indicted for alleged firearm offense

FLORIDA – A nine-time convicted Florida felon has been federally indicted for an alleged firearm offense. Brady Williams, 27, of…

2 years ago

Clay County man indicted, accused of bold fraud scheme using stolen identities

FLORIDA – A Clay County man has been indicted for an alleged fraud scheme that reportedly used stolen identities to…

2 years ago

Florida drug dealer with multiple convictions indicted, faces up to 15 years

FLORIDA – A multi-convicted Florida felon has been indicted for possession of a firearm and ammunition. Jojuan Lindsey, 27, of…

2 years ago