Florida

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Florida Lawyer Gets 8-Year Sentence for Charity Tax Fraud
Florida Contractor Ignored Safety Measures, Resulting in Fatality: Labor Dept
2024 Report Released by COVID-19 Fraud Task Force
2024 Report: COVID-19 Fraud Enforcement Task Force Facts
US Gov Reveals Debt Relief Plan for Millions of Americans
Florida Tax Return Preparer Permanently Banned by Federal Court
$148.3M Infrastructure Law Funds for 28 States, Guam Airports
Russian Nationals Confess to Illegal Aviation Tech Export
Court Orders Wreath Maker to Pay $1.8M to Workers After Van Crash
Gun Trafficker Jailed for Aiding Mexican Drug Cartel
Five-State Doctors, Marketers Pay $1.5M to Settle Lab Kickback Claims
Peruvian Extradited for Defrauding Spanish-Speaking US Consumers
Justice Dept Busts 20 in Global Bribery Scheme, Resolves Six Cases
Justice Dept Aims to Close Broward County Tax Preparer
Swiss Trade Firm Admits Guilt in Foreign Bribery Plot
Justice Dept Escalates Fight Against Illegal Tax Preparers
Lab Owner Admits to $30M Medicare Fraud Scheme
Man Penalized for Lake Worth Lagoon Violations, Ordered to Remove Docks and Container
Florida Man, Brazilian Charged in 10-Year IRS Fraud Scheme
$20M Infrastructure Law Funding to Upgrade 20 U.S. Airports
US Gov Grants $5.8B Debt Relief to 78K Public Service Workers
DoJ Extends 2021 Deal to Safeguard Disabled Students in Florida
US Labor Dept Recovers $1.5M for CA Navy Base Workers
DOE Pumps $44M into Clean, Reliable Electric Grid Advancement
Justice Department Marks National Public Defense Day
Florida Man Jailed for Employment Tax Evasion
Three Arrested Over Northwest DC Gunshots: MPD
SEC Accuses 17 in $300M Crypto Ponzi Scheme Against Latinos
USTP Wins Trial Blocking Chapter 11 Debtors’ Executive Bonuses
Treasury, IRS Initiate Direct File Pilot Program
DOJ Sues to Close Central Florida Tax Preparer
Florida Man Held for Alleged Long-Term IRS Asset Concealment Scheme
Tampa Police Issue St. Patrick’s Day Traffic Advisory
USDOT Leaders, Buttigieg Announce Major Airport Investments
DoJ, Florida District Pact to Safeguard Disabled Students’ Rights
Endo Health Settles Global Probes Into Opioid Sales, Marketing
Florida Man Admits to Illegal Turtle Smuggling, False Labeling
Justice Department Files Lawsuit to Close Miami Tax Preparer
US Gov Pledges $366M for Rural Energy Security, Cost Cut
Florida Tax Preparer Receives Sentence for Fraud Conspiracy
DC Police Report Weekly Firearm Recoveries, Feb 12-19, 2024
Tampa Police Confiscate Guns, Drugs in Gambling Raid
US Gov Details $1.2B State-by-State SAVE Plan Forgiveness
14 Hit With Federal Charges in Tri-State Dog Fight Raid
Justice Dept Files Suit to Close Florida Tax Preparer
US, UK Thwart LockBit Ransomware Variant
Florida Duo Jailed for $42M Plywood Import Duty Fraud
$1B Infrastructure Law Grants to Upgrade 114 US Airports
Two Employers Cited by Labor Dept Over Fatal Fort Lauderdale Accident
US Successfully Recovers Former Iranian-Owned Boeing Aircraft

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