Florida

NY Woman Guilty of Smuggling Migrants from Canada
Space Launch Delta 45, Florida Guard Boost Hazmat Aid
MPD Nabs Suspect in Florida Ave Armed Robbery
Duffy Pushes English Rules for U.S. Truckers
Sumter County Man Wins $1M on Giant BUCKS Scratch-Off
Florida Man Admits to $14M Check Fraud Scheme
Operation Highway Shield: 800 Unsafe Drivers Removed
South Florida Man Guilty in Firearms Smuggling to Haiti
Fraud Division Charges 19 in Medicaid Aid Schemes
Complete Health Settles FCA Suit for $14.1M
Two Eye Practices Settle $2.3M Fraud Claims
Labor Dept. Grants $5.6M to Aid Florida Post-Closure
Feds Unveil Major Fraud Crackdown in Southeast
Trump, Duffy Launch Freedom Haulers for Vets
VA Trials GLP-1 Drug for Alcohol Use Disorder
Texas Lab, Former CEO, Florida Bizman Settle for $36.4M
Cuban National Sentenced in Global Smuggling Scheme
Ex-CPA Fugitive Faces Charges for IRS Fraud
Cartel Leader’s Ex-Wife Guilty in Narcotics Act Case
VA Salutes Revolutionary War Vets for America’s 250th
Top COVID Fraud Fugitive Extradited from Jamaica
Tampa Police Arrest Suspect in Fatal Crash
Orange County Woman Scores $1M in Scratch-Off Win
Extradited Woman Admits Role in Fatal Smuggling Plot
Florida Roofer Faces $349K Fines for Ignoring Safety Rules
Medical Supply CEO Convicted in $30M Medicare Fraud
Border Smuggler Admits Guilt in Child Trafficking Plot
Florida Pharmacist Guilty in Oxycodone Scheme
Florida Businessman Guilty of Tax Evasion
Fugitive Nabbed in $547M Medicare Fraud Bust
3 Mexicans Plead Guilty in Canada-U.S. Smuggling Plot
Oregon Broker Sentenced for $14M Wire Fraud Scheme
Florida Lab Settles $9.8M False Claims Act Case
Sinaloa Cartel’s El Mayo Zambada Gets Life, Forfeits $15B
Guatemalan Extradited, Admits Role in 2021 Smuggling Event
April 2026 Florida Lottery Winners Announced
Miami CPA Faces Charges for False Tax Return
Florida Man Admits Strangling, Lying to FBI
Trade Fraud Task Force Recovers $1B+ in Under a Year
Florida Man Guilty of Filing False Tax Return
Bangladeshi Extradited From Brazil for Human Smuggling
Florida Ransomware Negotiator Sentenced to Prison
Guatemalan Extradited, Admits Role in 2021 Smuggling Tragedy
Education Department Hosts Landmark Fraud Summit
Duffy Unveils $1.73B U.S. Infrastructure Boost
Extradited Defendant Pleads Guilty in 2022 Smuggling Case
Tampa Police Probe Fatal Crash on Florida Ave
Mexican National Jailed for Smuggling Drugged Children
Treasury Targets Brazilian Crime Ring Laundering Cash
Treasury Targets CJNG’s Cross-Border Fuel Smugglers