Florida

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Payroll Firm Owner Sentenced to Prison
Top Tren De Aragua Leader Held on Terror, Drug Charges
Ex-CIA Official Admits to Foreign Agent Role, Data Breach
Walgreens to Pay $350M for Opioid, False Claims Violations
Insurance VP Admits Guilt in $133M ACA Fraud Scheme
Traffic Alert: April 17 Law Enforcement Torch Run
Justice Dept. Tops $12B in Crime Victim Payouts Since 2000
Florida Health Care Owner Sentenced for Tax Crimes
Florida Businessman Jailed for Tax Evasion
Treasury Chief Discusses Trump Tariffs, Middle Class Impact
U.S. Sues Vohra Wound Physicians for False Claims
1992 Homicide: Second Arrest Made
Fatal Shooting Probed in Northeast by DC Police
MS-13 Leader, Fugitive for Murders, Arrested in Long Island
Export Control Evasion Leader Gets 70 Months
Florida Man Guilty in Multi-Million Medicare Fraud
US Secures Extradition of 12 Fugitives from 10 Nations
Ex-Colombian Navy Officer Gets 15 Years for Aiding Traffickers
Fraudulent Investment Operator Gets 15-Year Sentence
Roofing Boss, Payroll Admin Sentenced for Tax Conspiracy
Gady Serralta Tapped for Key U.S. Marshals Role
Justice Department Seeks To Shut Down Florida Tax Return Business Allegedly Engaged In Fraud
India Firm, Execs Indicted for Illegal Fentanyl Imports
MPD Nabs Suspect Linked to Violent Crimes
Florida Man Convicted in Elderly Fraud Mail Scheme
MS-13 Leader Arraigned in NY on Terror, Racketeering
Keith E. Sonderling Confirmed as Deputy Labor Secretary
Miami Tycoon Admits Guilt in IRS Fraud Scheme
Police Hunt Suspects in Northwest Burglary
Florida Man Sentenced in Biofuel Fraud Scheme
Labor Dept Appoints Senior Trump-Era Officials
Florida Businessman, Firms Settle $20M Fraud Case
Clinic Owners, Investigator Admit to Fake Drug Trials Fraud
Florida Woman Admits Hiding $90M Offshore With Family
Health Providers, Marketers Settle Kickback Case: $1.9M
Colombian Sentenced, Another Pleads Guilty in U.S. Army Plot
Florida Dentist Sentenced for Threats to Public Figures
Final Defendant Convicted in Federal Dog Fighting Case
Florida Advisor Guilty of Tax Shelter Scam, Theft
Israeli Freight Forwarder Jailed for Russia Export Breach
Florida Businessman Sentenced for Labor Scheme, Tax Evasion
Insurance Execs Charged in $161M ACA Fraud Scheme
Florida Man Sentenced in Dog Fighting Case
Court Bars Unauthorized Bank Account Debits
Finnegan Named Assistant Labor Secretary
Ohio Aircraft Parts Firm, 3 Charged in Russia Export Plot
Real Estate Firm Chief Admits to $62.8M Fraud Scheme
Teen Gets 48 Months for Nationwide Swatting Spree

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