FLORIDA – A Florida man pleaded guilty on Tuesday to charges related to COVID relief fraud and money laundering. According…
OCALA, Fla. – A Kissimmee man has been sentenced for COVID relief fraud offensives in connection with multiple Paycheck Protection…
FLORIDA – Four Florida men have been sentenced to prison for their part in a conspiracy to defraud the Paycheck…
FLORIDA – A man and his son living in Florida have been indicted for fraudulently obtaining over $8 million In…
FLORIDA – Agents with the Florida Department of Law Enforcement (FDLE) have arrested a Tallahassee woman for felony fraud in…