U.S. Secret Service

Federal jury convicts Ocala man for COVID-19 relief fraud

FLORIDA — A federal jury has convicted an Ocala man on six counts of wire fraud related to COVID-19 relief…

5 months ago

Jacksonville woman pleads guilty to COVID relief fraud and credit scheme

FLORIDA — A Jacksonville woman has pleaded guilty to conspiracy to commit wire fraud in a credit scheme and fraud…

6 months ago

Jury convicts Florida man accused of stripping bank liens from vehicles

FLORIDA – A Florida man has been found guilty by a federal jury of a fraud scheme to strip liens…

2 years ago

11 facing life sentences in Florida drug trafficking conspiracy

FLORIDA – Sixteen people have pleaded guilty in connection with a Florida drug trafficking conspiracy that reportedly involved three drug trafficking…

2 years ago