FLORIDA — A self-storage company has agreed to pay $130,000 to settle allegations that it violated the Servicemembers Civil Relief…
Browsing: legal
OKALOOSA COUNTY, Fla. — A man has been arrested after allegedly firing two shots into a FedEx delivery van in…
WALTON COUNTY, Fla. — The Walton County Sheriff’s Office (WCSO) recently arrested multiple individuals on grand theft charges over two…
VOLUSIA COUNTY, Fla. — The Florida Department of Law Enforcement (FDLE) and the Volusia Sheriff’s Office (VSO) are requesting public…
TAMPA, Fla. — Law enforcement authorities reportedly dismantled a fentanyl ring operating across Tampa Bay, resulting in the arrest of…
DUVAL COUNTY, Fla. — The owner of a Duval County-based caregiving company has been arrested for allegedly defrauding Medicaid of…
MANATEE COUNTY, Fla. — A man has been arrested in connection with the 1996 murder of his girlfriend, Doris Korell,…
FLORIDA—A Fort Myers woman is accused of defrauding the Department of Veterans Affairs (VA) of over $300,000 over nearly 19 years. On…
FLORIDA — Four Tampa residents have been indicted for conspiracy to distribute cocaine. United States Attorney Roger B. Handberg announced…
NORTHWEST FLORIDA — Three local men have been sentenced to federal prison for their roles in a conspiracy to distribute…
FLORIDA — Three individuals have been sentenced to federal prison for their roles in a methamphetamine trafficking conspiracy involving the…
FLORIDA — A Broward Sheriff’s Office deputy and SWAT team member has been sentenced to federal prison for her involvement…
FLORIDA — A federal court has permanently barred a Miami tax return preparer from preparing federal income tax returns and…
FLORIDA — A Fort Myers man has been convicted of possession with intent to distribute a controlled substance after a…
FLORIDA — Two Port Richey men have pleaded guilty to conspiring to distribute significant quantities of illegal drugs in the…
FLORIDA — The founder of a Miami-based cryptocurrency project, CluCoin, has pleaded guilty to wire fraud in a scheme involving…
WALTON COUNTY, Fla. — A Walton County Sheriff’s Office (WCSO) search warrant executed in Freeport has led to the arrest…
WALTON COUNTY, Fla. — A DeFuniak Springs man has been arrested and charged with aggravated battery following a Sunday night…
WALTON COUNTY, Fla. — A 31-year-old DeFuniak Springs man is facing multiple felony charges after allegedly bringing methamphetamine to a…
FLORIDA—Two Florida men have pleaded guilty to a scheme to defraud the United States by promoting a tax fraud scheme called the “Note Program,”…