FLORIDA — Two men have been charged in a SIM card swap scam that allegedly enabled the theft of nearly…
Browsing: legal
BRADENTON, Fla. — The U.S. Department of Justice has reached a settlement with Anna Maria Oyster Bar Inc. over allegations…
TAMPA, Fla. — A Florida dentist has pleaded guilty to sending over 100 threats to multiple victims, including an election…
CRESTVIEW, Fla. — A 40-year-old man faces multiple charges following a high-speed pursuit through Walton and Okaloosa counties that ended…
LAUREL HILL, Fla. — A 44-year-old man faces multiple charges following a drug bust that reportedly uncovered methamphetamine, fentanyl, firearms,…
TAMPA, Fla. — A former banker has pleaded guilty to bank fraud involving a scheme to defraud multiple credit unions,…
FLORIDA — A federal grand jury has indicted two Florida men on charges of conspiracy and wildlife trafficking related to…
FORT MYERS, Fla. — A Naples tax preparer has been sentenced to one year and one day in federal prison…
FLORIDA — Nineteen individuals have been indicted in connection with a statewide bank fraud conspiracy targeting over 200 victims and…
ORLANDO, Fla. — Two Florida men have been sentenced for conspiring to defraud the United States in connection with a…
FLORIDA — A tax preparer is facing charges of fraud and money laundering in connection with an alleged scheme targeting…
MIAMI, Fla.— A Palm Beach Gardens business owner pleaded guilty in federal court to employment tax and income tax charges,…
FLORIDA — Three individuals are facing charges of racketeering and retail theft in connection with more than 35 alleged thefts…
NICEVILLE, Fla. — Governor Ron DeSantis has appointed three judges to judicial positions across Northwest Florida, including a Niceville resident…
DESTIN, Fla. — A Texas man has been charged with aggravated battery with a deadly weapon following an alleged assault…
FLORIDA — A Tampa man has been arrested after allegedly planting radio-controlled explosive devices in a casino restroom, the Florida…
FLORIDA — A Central Florida bail bondsman is facing multiple charges, including human trafficking and racketeering, for allegedly exploiting female…
FORT WALTON BEACH, Fla. — An Okaloosa County Sheriff’s Office (OCSO) investigation into the overdose death of a Fort Walton…
FLORIDA — A Tampa man has been indicted for his alleged involvement in a series of armed robberies across Polk,…
FLORIDA — A Florida woman has pleaded guilty in federal court in Fort Lauderdale to participating in a scheme to submit…