Florida

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DOJ Pursues Closure of Miami Tax Preparers’ Businesses
Labor Dept. Concludes April 2024 Inspections at 15 Hazardous Mines
DC Metro Police Arrest Suspects for Vehicle Theft, Unauthorized Use
Ex-Venezuelan Military Official Sentenced for Bribery, Laundering
US Labor Dept Grants $3.8M to Florida for Post-Ian Job Support
Court Rules USPS Wrongfully Fired Oregon Mail Carrier Post-Injury
Ringleader, Insider Plead Guilty to Biochemical Fraud, China Export Scam
FMCSA Intensifies Nationwide Hunt for Fraudulent Movers, Brokers
SEC Policy Director Heather Corzo Steps Down, Corey Klemmer Steps Up
Foreign National Jailed for Cocaine Trafficking
Seven Convicted for 2020 D.C. Clinic Invasion, FACE Act Violations
Maryland Woman Admits Plot to Wreck Baltimore Power Grid
Brent Spence Bridge Project Milestone in Biden’s Infrastructure Era
Labor Dept. Probes Repeat Employee Endangerment at Health Facility
Seven Charged in Major Gas Pump Skimming, Money Laundering Scheme
Defense Contractor Admits to Fraud, Money Laundering, Illegal Export
Labor Dept. to Restructure Safety Operations for Worker Protection
Man Found Guilty in Decades-Old Military Base Murder
Florida Hospital System to Pay $1.5M Over Improper Discounts
Unidentified Candy Sickness Hits Tampa Charter School Students
Sixth Nigerian Admits Guilt in International Elderly Fraud Scheme
Ohio Man Admits to Running Illegal Gambling Ring, Tax Fraud
White House Honors Teachers, US Gov Reveals Loan Forgiveness Data
US Seeks Forfeiture of $1.55M Aircraft Landing Gear
Georgia Contractor Could Have Prevented Worker’s Fatal Fall: DOL
Labor Dept. Offers $6.5M for Farmworker Housing Services
Florida Furniture Maker Pays $92K for Overtime Denials: Labor Dept
Tampa Police Probe Infant Fatality
Traffic Alert: White House Correspondents’ Dinner Underway
US Gov Allocates $76M for Airport Modernization From Infrastructure Law
Clemency Recipient List 25 April
US Gov Grants $150M to Cut Truck Air Pollution at Ports
Florida Man Jailed for Laundering Nigerian Scam Profits
Florida Contractors Cited by Labor Dept. Over Fatal Crane Safety Lapse
Dark Web Dealer Gets Jail, Ordered to Surrender $150M
Hedge Fund Boss Jailed for Multimillion-Dollar Ponzi Scam
DoJ’s ENRD Marks Earth Day, Unveils FY 2023 Achievements
Florida Steel Traders Jailed for Money Laundering, Sanctions Breach
Justice Department Sues to Close Miami Tax Preparer
Tampa Begins DOJ Grant Use to Curb Violent Crime
Chile Extradites Foreigner to US for Kidnapping, Assaulting Soldiers
Tampa Police Probe Suspicious Car Items after Suicide
Ohio Planner Jailed for Illegal Tax Shelter Scheme
US Charges International Arms Dealers Over Illegal Exports
AAG Kristen Clarke’s LA Visit
US Treasury Targets Belarus Sanctions Dodgers, Russian War Aids
Florida Contractor Cited Over Worker’s Heatstroke Death by Labor Dept
DC Police Report Weekly Firearm Recoveries: April 1-8, 2024
Florida Woman Nabbed for Filing Fraudulent Tax Refunds
US Gov Approves Extra $7.4B Student Debt Relief for 277K Borrowers

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