OCALA, Fla. – A Marion County man has been indicted for fraud relating to alleged theft from the Department of…
OCALA, Fla. – A Marion County woman has been indicted for fraud related to alleged theft from an alternative school,…
FLORIDA – Hillsborough County Jail inmates, an inmate’s sister, and a nurse have pleaded guilty to smuggling narcotics into jail,…
FLORIDA – A Tampa pain management physician has agreed to pay $1.5 million to settle False Claims Act liability for…
FLORIDA – A Florida pain clinic doctor has been sentenced for unlawful drug distribution, money laundering, and filing a false…
FLORIDA -- A convicted felon from Cape Coral has been sentenced to federal prison after he was found to have…
FLORIDA – A Florida man has been sentenced to over three years for stealing Social Security benefits. Tommy Mendez, 42,…
FLORIDA – A Florida pharmacist has pleaded guilty to distributing a variety of opioids and benzodiazepines without a prescription. Basil…
ORLANDO, Fla. – Four men have been sentenced to federal prison for their involvement in a series of ATM thefts…
FLORIDA -- The two co-owners of a roofing company in Fort Myers were sentenced for evading more than $1.1 million…
FLORIDA -- A contractor in St. Augustine could go to prison for up to five years because he didn't pay…
FLORIDA – A Florida mortgage loan officer has been sentenced for bank fraud and aggravated identity theft that involved faking…
FLORIDA -- An Ocala woman has pleaded guilty to fraud related to COVID-19 relief funds she received in 2021. Passion…
FLORIDA -- Three Florida men have been sentenced for their roles in a sizable credit card fraud scheme that operated…
FLORIDA -- A Florida man has admitted to conspiring to defraud the United States, submitting a fake tax return, and…
FLORIDA – An Orlando man has pleaded guilty to an armed carjacking in Tampa. United States Attorney Roger B. Handberg…
FORT MYERS, Fla. – A former Cape Coral resident accused of filing more than 2,200 fraudulent indemnity claims to the…
FLORIDA – A Florida man’s alleged DIY law enforcement vehicle and fake badge has led to the return of an…
FLORIDA – Seven Bradenton residents have been charged for their alleged roles in a methamphetamine trafficking organization that reportedly distributed…
FLORIDA – A member of a gang reportedly known as “Unforgiven,” a Florida-based white supremacist group, has been sentenced to…