Florida

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Ex-Nonprofit Finance Director Charged in Embezzlement Scheme
Florida Roofing Contractor Endangered Minor, Workers’ Safety, Wages
Office for Access to Justice Director Speaks at National Defense Day Tour in Vegas
Former Ohio Speaker, GOP Chair Convicted in Racketeering Conspiracy
Florida Man Arrested for Capitol Breach on Lower West Terrace
Former CEO indicted for selling fake medical component
St. Petersburg restaurants to pay $190K for wage violations
Kansas Man Sentenced for Jan. 6 Capitol Breach
Eleventh Defendant Sentenced for $15M Scam Targeting Spanish-Speaking US Immigrants
11th Defendant Sentenced in $15M Fraud Scheme Against Spanish-Speaking US Immigrants
Former Pharmaceutical CEO Gets 27 Months for Illegal Drug Distribution & Fraud
IRS opens 2023 Low Income Taxpayer Clinic grant app period
Justice Dept. Blocks JetBlue-Spirit Merger
SEC Takes Emergency Action Against Miami Investment Adviser BKCoin for $100M Crypto Fraud
Asst. AG Clarke visits Selma, AL
Deputy AG Monaco Visits Florida
Florida Med Center Pays $4M for Medicaid Donations Breach
Kenneth A. Polite Jr. Gives Keynote at ABA White Collar Crime Institute
Court Blocks FL Tax Preparers, Orders Disgorgement of Funds
Men Jailed for $30M Forex Fraud Scheme
Man Sentenced to 5 Years for Gun Offense in Okaloosa Co
US Dept. of Labor Protects Farmworkers in Southeast Ag Industry
Man Arrested in Newark Airport with Guns, Fake Credentials
Florida Man Charged for Capitol Breach on Jan. 6
Ex-Bank Worker Found Guilty of Creating Fake Accounts
Ohio Man Sentenced for Capitol Breach Crimes (55 chars)
Ex-Atlanta Official Gets Prison for Bribery: 55 Chars
Task Force Unseals Two Cases of Evading Russian Sanctions
Task Force Busts Two for Skirting Russian Sanctions
Civil Forfeiture of 6 Luxury Properties in Sanctions/Money Laundering Case
3 MS-13 Leaders Arrested on Terrorism, Racketeering Charges
Man Admits to $55M Investment Fraud
Armed Home Invaders Found Guilty of Federal Crimes
MS-13 Leaders Arrested on Terrorism, Racketeering Charges
Man Arrested for Murder on German Military Base
U.S. Attorneys Stress Word Choice to Students
Amazon Cited for Ergonomic Hazards in Colorado Springs
2 Individuals, Healthcare Mgmt Co. Indicted for Bank Fraud, Frauds
Air Force to Host Space Force Hackathon
Physician Settles CSA Claims for $190,731
Nigerian Extradited from UK to Face Fraud Charges
Jacksonville Restaurant Chain Owes $215K in Back Wages, Tips
US DOT Funds Research for Future Transportation Leaders
Voting Begins for Air Force Spark Tank 2023 Finalists
$50M Awarded for College Job Training in 14 States
Three Miami Men Get Life for Pawn Shop Robberies and Murders
Detectives ID Suspect in Armed Robbery Case
Alabama Woman Wins $2M POWERBALL Prize
Jacksonville Trampoline Park Fined $43K for Child Labor Violations
Florida Men Plead Guilty to Capitol Breach Charges

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