FLORIDA — A former TD Bank employee has been charged with conspiracy to commit money laundering after allegedly facilitating the…
FLORIDA — A disbarred South Florida attorney has been charged with wire fraud and money laundering, accused of embezzling approximately…
FLORIDA – A Florida man pleaded guilty on Tuesday to charges related to COVID relief fraud and money laundering. According…
FLORIDA -- A dozen people were sentenced this week in connection with an armed Florida drug trafficking organization. U.S. District…
FLORIDA -- A Florida man has been sentenced for his role in an international telemarketing scheme, the U.S. Department of…
FLORIDA – A Florida woman has been indicted on charges related to an alleged scheme to distribute unapproved new drugs…
FLORIDA – A Florida State Representative has been indicted for wire fraud, money laundering, and making false statements, the U.S. Attorney’s…
FLORIDA -- A Tampa couple has been sentenced in a multimillion-dollar money laundering scheme, the U.S. Attorney’s Office for the…