FLORIDA — An Orlando man has been sentenced to 14 years in federal prison for possession with intent to distribute…
TAMPA, Fla. — A previously convicted cocaine trafficker has been sentenced to 16 years in federal prison for his role…
FLORIDA — A Naples couple has pleaded guilty to charges related to a retail theft scheme involving the resale of…
FLORIDA — A Miami man has been sentenced to over five years in federal prison for his role in a…
FLORIDA — A Lehigh Acres man has been arrested on charges related to a multi-million-dollar COVID-19 relief fraud scheme, the…
FLORIDA — An Orlando doctor has been indicted on charges involving the use of an adulterated device in an unapproved…
FLORIDA — A Lee County man has been arrested on charges related to a multi-million-dollar COVID-19 relief fraud scheme, the…
OKALOOSA COUNTY, Fla. — A contractor employed at the Okaloosa County Jail was arrested on charges of smuggling contraband into…
PENSACOLA, Fla. — The Florida Department of Law Enforcement (FDLE) has arrested a Gulf Breeze doctor on charges of murder,…
FLORIDA — A U.S. District Court has permanently enjoined a tax return preparer from Fort Lauderdale from preparing federal income…
FLORIDA — A federal jury has convicted an Ocala man on six counts of wire fraud related to COVID-19 relief…
FLORIDA — A U.S. District Court has issued a permanent injunction against a tax return preparer from West Palm Beach,…
FLORIDA — A U.S. District Court has issued a permanent injunction against two Miami tax preparers, barring them from preparing…
FLORIDA—A Lakeland businessman has been charged with 10 counts of bank fraud, each carrying a maximum penalty of 30 years in federal prison.…
FLORIDA — Attorney General Ashley Moody’s Medicaid Fraud Control Unit (MFCU) has secured over $700,000 in a multistate action against…
FLORIDA — A Quincy man has been sentenced to 24 months in federal prison for his role in filing false…
FLORIDA — Twelve defendants, including multiple Florida residents, have been indicted for their alleged involvement in drug trafficking across Broward…
FLORIDA — A Florida man has been sentenced to 47 years in federal prison for his role as the ringleader…
FLORIDA — Three women are facing criminal charges for allegedly defrauding a Florida senior out of $350,000, according to Attorney…
FLORIDA — A disbarred South Florida attorney has been charged with wire fraud and money laundering, accused of embezzling approximately…