FLORIDA – A Ponte Vedra Beach contract postal carrier has pleaded guilty to theft of mail. Kori Ann Moreno, 26,…
FLORIDA – A former state corrections officer has pleaded guilty to COVID-19 relief fraud. Alfredo Hudson, 36, of Miami, a…
FLORIDA – A convicted Florida fraudster has been sentenced for a COVID-related unemployment insurance scam, the U.S. Attorney’s Office for…
FLORIDA – A cruise ship worker accused of distributing child sexual abuse material (CSAM) has been sentenced to over 15 years…
FLORIDA – A Florida woman has been sentenced for an embezzlement scheme against her former employer and submission of a…
FLORIDA – A Florida man has pleaded guilty to a retaliatory attack on a federal cooperating witness. Aurelio Luis Perez,…
FLORIDA – A 75-year-old South Florida man has been charged in an alleged $3 million check diversion scheme, said the…
FLORIDA – A former owner of a Tampa area real estate company has been sentenced for money laundering in connection with…
FLORIDA – A Broward County man has been sentenced for his role in a Ponzi scheme and COVID-19 relief fraud,…
FLORIDA – A Florida woman has been sentenced for killing a Key deer. Wendy C. Kilheffer, 77, of Big Pine,…
FLORIDA – A former south Florida regional bank manager has been sentenced for COVID-19 relief fraud, the U.S. Attorney’s Office…