Florida

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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
NY Man Pleads Guilty to Assaulting Law Enforcement in Jan. 6 Capitol Breach
Sarasota Nursing Staff Agency to Pay $260K in Back Wages for Overtime Violations
City of Miami Firefighter Found in Contempt by Federal Court
Zaxby’s Franchise in Georgia Fined $15K for Child Labor Violations
Doctors sentenced for stealing $31M from Medicare
Dollar General Cited for Employee Hazards in Orlando Store Inspection
Labor Department: Delray Beach Retaliated Against Inspector for Reporting Cross-Contamination
Nationwide Law Enforcement Action Combats COVID-19 Healthcare Fraud
US Gov to Invest $82M in Boosting Domestic Solar Manufacturing and Recycling for Cleaner Energy Grid
Former Venezuelan Treasurer, Husband Sentenced for Bribery & Money Laundering
Second Suspect Nabbed in Russia-Ukraine Sanctions Breach
Mother, son guilty of Jan. 6 Capitol breach charges
Crawfordville drug trafficker gets 12 years in federal prison
US and Russian Citizens Charged with Conspiring to Use Americans as Illegal Russian Agents
Metalhouse LLC President Indicted for Sanctions Evasion, Money Laundering
Washington School District Agrees to End Discriminatory Seclusion and Restraint Practices
Florida Woman Admits Defrauding Holocaust Survivor of $2.8M in Romance Scam
Connecticut Man Sentenced for Felony and Misdemeanor Charges in Capitol Breach
Florida Man Sentenced for Felony in Jan. 6 Capitol Breach
Contractor Admits Bribing Ex-School Board President of Madison District
Roofing Contractors in Fort Myers Plead Guilty to Tax Evasion
Labor Department Targets Child Labor Violations in Southeast Ahead of Summer Hiring Surge
Ex-TSA Officer gets 6 Months in Prison for Stealing Public Funds
10 Charged in Multi-Million-Dollar Scheme to Defraud Airline
Restaurateur Gets 57 Months for $6M Pandemic Loan Fraud, Threats

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