FLORIDA — A disbarred South Florida attorney has been charged with wire fraud and money laundering, accused of embezzling approximately…
FLORIDA – A Florida man has been found guilty by a federal jury of a fraud scheme to strip liens…
FLORIDA – An alleged fraudulent Florida nursing diploma scheme has resulted in charges against 25 people, the U.S. Attorney’s Office…
OCALA, Fla. – A Kissimmee man has been sentenced for COVID relief fraud offensives in connection with multiple Paycheck Protection…
FLORIDA -- A Florida man has been sentenced for his role in an international telemarketing scheme, the U.S. Department of…
FLORIDA -- A former university official has pleaded guilty to wire fraud, the U.S. Attorney’s Office for the Middle District of…
FLORIDA – A Florida doctor was sentenced this week to 20 years in prison for engaging in a massive multi-year…
FLORIDA – A Florida attorney has been sentenced in connection with an alleged $1.6 million COVID-19 relief fraud, the U.S.…
FLORIDA – Nine people are facing charges related to the alleged embezzlement of financial aid funds from a higher education…