FLORIDA — More than two dozen have been charged in a Florida Keys-based drug trafficking indictment. On Thursday, the United…
FLORIDA—A U.S. Immigration and Customs Enforcement (ICE) Deportation officer has been convicted after he reportedly filmed a flight attendant and…
FLORIDA—A Florida man has agreed to pay over $27 million for Medicare fraud in connection with cancer genomic tests. Daniel…
FLORIDA—A former Florida title agent has been sentenced to 36 months in prison for a multi-million-dollar mortgage fraud scheme. On…
FLORIDA – Eight people have been charged with the distribution of methamphetamine and cocaine. According to the U.S. Attorney’s Office…
FLORIDA – An Aventura man, one of three owners of an independent laboratory, has been accused of participating in a…
FLORIDA -- The owner of a tax preparation business has been charged with tax fraud and contempt of court. According…
FLORIDA — A Florida woman has been arrested following her indictment by a federal grand jury on charges of filing…
MIAMI, Fla. — Three people have been sentenced for their roles in a high-profile fraudulent nursing diploma scheme that led…
MIAMI, Fla. — A Miami cryptocurrency exchanger has been sentenced to prison for running an unlicensed money transmitter business that…
FLORIDA — An inmate at a federal prison in Miami has pleaded guilty to drug charges after reportedly being found…
MIAMI, Fla. — A Miami pawn shop owner has been charged with money laundering and operating a money-transmitting business without…
MIAMI, Fla. — Four South Florida residents have been indicted over allegations that they committed Paycheck Protection Program (PPP) and…
MIAMI, Fla. — A Lake Worth man on bond in a federal case has been charged with bank fraud conspiracy…
MIAMI, Fla. — A Miami man who used ill-gotten COVID-19 relief funds to splurge on luxuries, including high-end vehicles, has…
FLORIDA — A Florida man will spend the next 30 months in prison for operating an investment fraud scheme. On…
FLORIDA — A jury has convicted a physical therapist assistant in Miami of making over $2.6 million in fraudulent claims.…
FLORIDA – An Indian River County man has pleaded guilty to distributing fentanyl that resulted in the death of the…
FLORIDA — A Jacksonville woman has pleaded guilty to stealing over $100,000 of Department of Veteran Affairs (VA) funds, the…
MIAMI, Fla. — A Florida man has been sentenced to prison for COVID-19 relief fraud and money laundering, the U.S.…