Florida

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Nurse Practitioner Gets Prison Time for $12M Healthcare Fraud
Justice Dept. Fights Fraudulent Tax Preparers
Former Start-Up CEO Charged in $175M Fraud
Palm Beach Medical Transport Company Misclassified Employees, Denied Overtime Pay: US DOL
NJ Proud Boys Leader Sentenced for Jan. 6 Capitol Breach
Car Rental Business Owner in Miami Gets Prison Term for Tax Fraud
Labor Dept: Lack of Fall Protection Fatal for Roof Worker at Milton Airport
Tax Preparer in Jacksonville Charged with Filing False Returns
Florida Return Preparers Targeted by Justice Department
Labor Department Finds Florida Contractor Endangering Workers Again
2 More Charged in Civil Rights Plot Against Pregnancy Centers
Assistant US Attorney Admits Conflict of Interest Violation
Ex-CFO of Russian Gas Firm Convicted of Tax Evasion
Ocala Contractor Defies Safety Standards, 35 Violations & Fatal Incident
Matriarch Sentenced in Multimillion-Dollar Cocaine Trafficking Ring
Puerto Rican Man Gets Over 13 Years for Drug Trafficking
Deputy AG Monaco Speaks on Upholding Rule of Law Against Hostile States
Contractor, wife charged with fraud, money laundering
Intl Fraud Scheme: Extradition & Guilty Plea Announced by Justice Dept
Man Sentenced to 12 Years for Possession of Firearm by Felon
Florida Woman Sentenced to Prison for Embezzling $270K+
Anchorage Man Gets 21 Years for Drug Trafficking
Two Walton Co. Men Sentenced for Drug Trafficking
Florida Man Gets 6 Yrs for Drug Transport on Memphis Flight
Fraudster Sentenced to 9+ Yrs for $28M Ponzi Scheme
PA Woman Sentenced for Capitol Breach Charges
Tax Preparer in West Palm Beach Held in Contempt
Three Sentenced in Fentanyl Pill Trafficking Conspiracy
Man in Osceola County Wins $1M Powerball Prize
Pensacola Insurance Co. Owner Gets 14 Yrs for Fraud, Laundering
Former Rep Pleads Guilty in Covid-Relief Fraud Case
Six Oath Keepers Guilty of Capitol Breach Charges
Tampa PD Arrests Masked, Armed Suspect at Club
Florida Resorts Pay $325k to Settle PPP Loan Forgiveness Claims
Californian and Floridian Admits Felony in Capitol Breach
Vanita Gupta Delivers Remarks at Gideon Celebration for Access to Justice
Florida Man Sentenced for Capitol Breach Crimes
Justice Dept Honors 60 Years of Gideon v. Wainwright
Student Guilty of Felony, Misdemeanor in Capitol Breach
Baldwin Co. Woman Wins $2M POWERBALL Prize
Polk Co. Man Wins $2M POWERBALL Prize
Florida Man Charged with Hate Crime for Racially-Motivated Attack
Two Floridians Convicted of Felonies in Capitol Riot
Vanita Gupta Speaks at DOJ’s Public Defense Day in Des Moines
Man Sentenced to 30 Years for Kidnapping, Carjacking in Alabama
Panama City Physician Settles Drug Overprescribing Allegations
Dept of Labor Recovers $151K Back Wages, Assesses $49K Penalties for Boca Grande Resort
Dollar General Employees Risk Safety: Low-Cost Inspections Reveal Blockages, Hazards
Florida Man Sentenced on Capitol Breach Charges
Bay County Meth, Oxycodone Trafficking Ring Convictions

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