Florida

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Two Men Charged in Global Smuggling, Money Laundering
DOT Secures Roads: Halts Unqualified Foreign Truckers
Justice Dept. Sues to Close Miami Gardens Tax Firm
Nigerian National Gets 8 Years for Inheritance Fraud
Energy Dept. Averts Blackouts, Saves Lives in Winter Storms
DOT Removes 2,000 Unfit Truckers, Makes Arrests
Defendant Admits Guilt in Global Human, Drug Smuggling
Ex-Luzerne County Lawyer Jailed for Tax Evasion
Tampa Police Sting Nets Over 50 Chronic Offenders
Routh Gets Life for Trump Assassination Attempt, Assault
Ex-NFL Star Guilty in $197M Medicare Fraud
Energy Chief Secures Florida Grid Amid Cold Snap
Ex-TD Bank Worker Guilty of Bribe, $5.5M Launder Plot
Indian National Charged in Canada-U.S. Border Smuggling
Gasparilla Pirate Fest Traffic Alert
Doctor Convicted of Defrauding IRS, Health Insurers
DOJ Moves to Revoke Ex-Peruvian Army Commander’s Citizenship
Florida Lab Owner Admits $52M Medicare Fraud
Tampa Police Arrest Two in December 2025 Shooting
Defendant Sentenced in Global Smuggling Conspiracy
Fla. Nursing Aide Guilty in $11.4M Medicare Fraud
37 Mexican Nationals Extradited to US for Serious Crimes
Jacksonville Tycoon Admits Tax Evasion
Health Exec Guilty in Vermont Kickback Scheme
Pair Plead Guilty in Drug-Related Murder
Sinaloa Cartel Leader Extradited to Atlanta
Delhi Man Sentenced for Illegal Aviation Exports to Russia
Florida Fuel Supplier Guilty of 34 Felonies in Fraud Case
Jacksonville Minister Admits to Tax Crime
Ophthalmology Groups Settle $6M Fraud Claims Dispute
Dun & Bradstreet Settles FTC Order Violation for $5.7M
Oklahoma Supply Owner Charged in $30M Fraud Scheme
Two Americans Admit Using BlackCat Ransomware
Colombia Extradites Human Smuggling Group Members
Smuggling Ring Member Extradited From Canada
Digital Health Co., Practice Indicted in $100M Adderall Plot
Treasury Sanctions Violent Mexican Cartel
Guatemalan Indicted for Illegal Reentry After Deportations
TIGO Guatemala Pays $118M in Bribery Probe Settlement
Court Bans Tampa Pharmacist, Pharmacy Dissolved
Tampa Seeks Bids to Sell Police HQ
19 Arrested in Global Visa Fraud and Money Laundering Bust
Texas Man Charged in Drug Fraud Conspiracy
Georgia Exec Sentenced in Global Bribery, Money Launder
Police Chief Announces Two Juvenile Curfew Zones
Colombian Money Laundering Leader Gets 5-Year Sentence
DOJ Probes SeaWorld, Busch Gardens, Aquatica for Bias
U.K. Citizen Charged in $2.7M Telehealth Fraud

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