Florida

Village Home Care, CEO & 2 Doctors Settle for $490K in False Claims Act Case
SC Return Preparer Admits to Tax Fraud
Florida Man Sentenced for Capitol Breach Actions
Tampa Police Accepting Applications for Recruit Scholarship Program
MPD Lieutenant Charged with Obstruction and False Statements
DOJ Announces 5 Cases in Disruptive Tech Strike Force
Russian Charged with Ransomware Attacks on Infrastructure
SEC Charges 10 Microcap Companies with Securities Offering Registration Violations
AG Garland Speaks at National Peace Officers’ Memorial Service
Florida Man Convicted of Capitol Breach Charges
Cousins Convicted of 11 Felonies for Capitol Breach
Ex-DC Trust Officers Sentenced for Misusing Funds
US Labor Dept. Grants $78M for Nursing Programs in 17 States
IRS Opens 2024 Low Income Taxpayer Clinic Grant Application
DOE Announces $40M for Efficient Data Center Cooling
2024 Grant Application Period for Low Income Taxpayer Clinic Approaching
Lawyer Gets 9 Years in Prison for $8M Escrow Fraud
DOJ Moves to Close 9 FL Tax Preparers
Orlando Hotel Staffing Agency Ordered to Pay $114K in Back Wages and Damages
Foreign National Extradited for Kidnapping, Assaulting US Army Soldiers in Colombia
US Gov to Award $700M Grants for Passenger Railcar Replacement in 6 Transit Systems
Florida Tax Preparer Faces Shutdown by Justice Department
Proud Boys Leaders Convicted of Capitol Breach Conspiracy
Deputy AG Lisa Miller Speaks at Health Care Fraud Conference
4 Charged in Conspiracy to Defraud Distressed Homeowners
Transnational Fraudsters Indicted for Racketeering in Bank Account Scheme
Tallahassee Couple Gets Jail Time for Wire Fraud and Money Laundering Schemes & False Statements on COVID-19 Relief
USDOT Funds 27 Small Shipyards in 20 States to Boost Productivity and Jobs
Telemarketing Head Gets 78-Month Prison Term for $19M Laundering Scheme
AG Garland Announces Largest Operation Against Darknet Fentanyl Trafficking
Record Arrests and Seizures in International Darknet Operation Against Fentanyl Trafficking
Florida Storm Victims Get Tax Relief, Deadline Extended to Aug. 15
Clemency Recipient List
Foreign National Sentenced for Using Stolen Identity in COVID-19 Relief Case
3 Nigerian Nationals Extradited to Face Fraud Charges
Eleventh Circuit upholds armed career criminal sentence, Florida assault a violent felony
Labor Dept: Amazon Failed to Provide Medical Treatment to Injured Castleton Employees
Ex-CFO of 2 SPACs Gets 36 Months for Fraud
Entertainer Convicted of Foreign Influence Campaign Engagement
We Build the Wall President Gets 51 Months in Prison
House GOP’s Proposals Risk Transport Safety, Infrastructure
We Build the Wall Fundraising Fraudsters Sentenced to Prison
Miami Crew Leader Admits to $4M Bank and Crypto Fraud
Florida Man Sentenced for Assaulting Law Enforcement in Jan. 6 Capitol Breach
House GOP Proposals Hurt Children, Students & Borrowers, Undermine Education
5 Charged in $2M Virtual Asset & Securities Manipulation Scheme
Police Arrest Suspects for Gun Assault and Robbery in DC
Virginia Man Pleads Guilty to Trafficking Turtles
Fort Myers Restaurant Forced Servers to Share Tips Illegally, Owes $262K
Palm Beach County Woman Claims $1 Million Powerball Prize