PALMETTO, Fla. — A Florida man has been arrested and charged with evading tax payments and filing false income tax…
ORLANDO, Fla. — A Central Florida fentanyl supplier linked to a drug-trafficking organization has been sentenced to 20 years in…
ORLANDO, Fla. — Two Florida women have been sentenced to federal prison for their roles in a conspiracy to distribute…
MIAMI, Fla. — The Office of Statewide Prosecution has charged four individuals with felony counts of racketeering and grand theft…
TAMPA, Fla. — The Office of Statewide Prosecution is charging 33 individuals in connection with an alleged large-scale fentanyl and…
OCALA, Fla. — Two federal correctional officers from Florida have been charged in separate cases involving bribery and smuggling contraband…
STUART, Fla. — A Florida insurance executive and a Texas marketing company CEO have been charged in connection with an…
TALLAHASSEE, Fla. — Five individuals have been convicted in a $1.1 million fraud scheme that targeted the 401(k) retirement accounts…
MIAMI, Fla. — A Miami nurse and her former spouse have been charged in a health care fraud and money…
MIAMI, Fla. — A Miami tax preparer has been barred from the industry and ordered to repay more than $245,000…
FLORIDA — The Florida Attorney General’s Office of Statewide Prosecution (OSP) has filed criminal charges against two pool contractors accused…
FLORIDA — The Florida Attorney General’s Office’s Medicaid Fraud Control Unit has secured more than $2.2 million for the state’s…
MIAMI, Fla. — A Florida man has pleaded guilty to securities fraud in connection with an insider trading scheme that…
VENICE, Fla. — A Florida healthcare company has agreed to pay up to $4.9 million to resolve allegations of violating…
ORLANDO, Fla. — A jury has found a Florida man guilty of conspiring to damage critical energy infrastructure, the U.S.…
JACKSONVILLE, Fla. — A federal grand jury has indicted a Florida businessman on charges of tax evasion, failing to file…
PENSACOLA, Fla. — A Milton man has been sentenced to nearly three years in federal prison for defrauding government benefit…
TAMPA, Fla. — The U.S. Department of Justice (DOJ) has filed a civil injunction in federal court to stop a…
ORLANDO, Fla. — A Florida man has been sentenced to 21 months in prison for obstructing the IRS as part…
JACKSONVILLE, Fla. — Two former leaders of Duval Teachers United (DTU) have been indicted on federal charges of fraud and…