indictment

75-year-old accused of stealing $3 million in tricky check diversion scheme

FLORIDA – A 75-year-old South Florida man has been charged in an alleged $3 million check diversion scheme, said the…

2 years ago

Grand jury indicts Florida man for alleged attack, hate crimes

FLORIDA – A Florida man has been charged with federal hate crimes for an alleged racially-motivated attack. A federal grand…

2 years ago

Florida man indicted for attempted murder, armed robbery, carjacking

FLORIDA – A Hillsborough County man is facing charges of attempted murder, armed robbery, and armed carjacking after allegedly opening…

2 years ago

Miami man indicted for alleged fraudulent cryptocurrency investment scheme

MIAMI, Fla. – A Miami man has been charged for allegedly operating a fraudulent cryptocurrency and stock investment scheme. A…

2 years ago

Florida man accused of fraud related to receiving nearly $50,000 in SNAP benefits

FLORIDA – A Florida man has been indicted for allegedly obtaining a driver license and food stamps using the identity…

2 years ago

Florida felon convicted seven times, indicted for alleged firearm offense

FLORIDA – A Florida convicted felon has been indicted for possession of a firearm and ammunition, the U.S. Attorney’s office…

2 years ago

Florida mortgage loan officer indicted, accused of bank fraud, Identity theft

FLORIDA – An Osceola County mortgage loan officer has been charged with bank fraud and identity theft, the U.S. Attorney’s…

2 years ago

Alleged drug trafficking members indicted

FLORIDA – Four people have been indicted on multiple drug charges, the U.S. Attorney’s Office for the Middle District of…

2 years ago

Grand jury indicts Florida man: accused of six armed robberies, three in one day

FLORIDA – A Florida man has been indicted for allegedly committing six robberies while brandishing a firearm; three of the robberies…

2 years ago

Florida men indicted on charges related to drive-by shooting

FLORIDA – Two Florida men have been indicted on federal charges in connection with an alleged drive-by shooting. Nicholas Quinton…

2 years ago

Florida man accused of brandishing gun in crowded bar

FLORIDA – A Florida man has been indicted after he allegedly brandished a gun in a crowded bar. Terrance Paul…

2 years ago

Florida postal carrier accused of stealing mail, indicted

FLORIDA – A Florida postal carrier has been indicted on a charge of theft of mail after she allegedly removed…

2 years ago

Alleged violation of Captain of Port Order leads to indictment, arrest of Florida woman

FLORIDA – A Florida woman has been indicted and arrested for allegedly violating a U.S. Coast Guard Captain of the…

2 years ago

Woman accused of using COVID funds for Bentley, luxury apartment, designer shoes

FLORIDA — A Florida woman who allegedly used COVID-19 relief funds to finance a lavish lifestyle is facing charges related…

2 years ago

Thousands of phony nursing diplomas reportedly issued by Florida nursing schools

FLORIDA – An alleged fraudulent Florida nursing diploma scheme has resulted in charges against 25 people, the U.S. Attorney’s Office…

2 years ago

Florida man indicted for lying to FBI in terrorism investigation

FLORIDA – A grand jury has indicted a Florida man for lying in connection with an international terrorism investigation, the…

2 years ago

Grand jury indicts alleged killer of Okaloosa deputy for first-degree murder

OKALOOSA COUNTY, Fla. -- An Okaloosa County grand jury has indicted Timothy Price-Williams for the first-degree murder of Ray Hamilton,…

2 years ago

Woman indicted for murder in 2002 death of her child in Niceville

OKALOOSA COUNTY, Fla. -- A former Niceville resident has been indicted for murder in the 2002 death of her two-year-old…

2 years ago

Florida nurse accused of tampering, diluting fentanyl used during surgeries

FLORIDA – A former registered nurse in Martin County is accused of tampering with medical grade fentanyl used during surgeries…

2 years ago

Father, son accused of fraud related to over $8 million in COVID-19 relief funds

FLORIDA – A man and his son living in Florida have been indicted for fraudulently obtaining over $8 million In…

2 years ago