FLORIDA – A Fort Myers couple is facing arrest and charges for allegedly orchestrating a $2 million COVID relief fraud…
FLORIDA -- Four Florida men have been indicted for a St. Petersburg drug conspiracy related to the distribution of methamphetamine…
FLORIDA – Two members of an alleged racketeering gang have been sentenced for their roles in attempted murder, shootings, drug…
FLORIDA – A drug-trafficking ringleader in Florida has been sentenced to over 20 years. Senior U.S. District Judge John Antoon…
FLORIDA – A Florida art dealer has been sentenced to prison for laundering money from an art fraud scheme. Palm…
FLORIDA -- A man from Florida has admitted to a charge of intentionally avoiding payment of his federal income taxes,…
FLORIDA -- The U.S. Attorney's Office for the Middle District of Florida (USAO) has reported that a Florida-based home health…
FLORIDA – A property manager in Daytona Beach has admitted to stealing government funds for his unjust enrichment. Oliver Barrington…
FLORIDA – A jury has convicted a Jacksonville man for receiving and paying illegal healthcare kickbacks, said the U.S. Attorney’s…
FLORIDA – A jury has convicted a Florida insurance agent of defrauding elderly investors, the U.S. Attorney’s Office for the…
FLORIDA – Six people from Florida are among nine that have been indicted for an alleged multi-state drug trafficking conspiracy…
FLORIDA – A Florida man who reportedly shot a store clerk during an armed robbery has been sentenced for that…
TAMPA, Fla. – The purported leader of a Florida gang known as Fruit Town Brims has been sentenced to federal…
FLORIDA – A Florida man is facing up to 25 years behind bars after pleading guilty to a Tampa bank…
FLORIDA – Two Tampa men have been sentenced for the armed robbery of a mail carrier. Omar Rochester Miller, Jr.,…
FLORIDA – A federal jury has convicted two men for conspiring to transfer unregistered machine gun conversion devices sold online…
FLORIDA – A former Bureau of Prisons correctional officer has pleaded guilty to providing contraband to federal inmates, the U.S.…
FLORIDA – A 74-year-old convicted felon has been sentenced for conspiracy to traffic more than 130 pounds of marijuana. Jack…
FLORIDA -- A former university executive has been sentenced for his role in a wire fraud scheme. U.S. District Judge…
FLORIDA – A Citrus County man has been charged for allegedly receiving stolen benefit payments from the Department of Veterans…