Florida

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Hawaii Couple Convicted in Tax Refund Fraud Plot
Florida Contractor Cited After Worker Fatality
Florida Man Sentenced for ID Theft, Fraud on 450 Victims
Ex-Exec Pleads Guilty in $M Bid Rigging Conspiracy
Fraud Network Member Gets 6 Years for Racketeering
Florida Man Charged: Shooting Uber Driver, Drugs, Guns
Traffic Alert: Funeral for DC Fire Battalion Chief
Illegal Alien Guilty in Child Sponsorship Fraud
Tampa Police Hunt Suspect in Teen’s Fatal Shooting
Bessent Unveils 2026 G20 Finance Agenda in Asheville
Insurance Execs Sentenced in $233M ACA Fraud Scheme
Honduran Nationals Illegally In United States Indicted On Alien Smuggling And Fraud Charges Related To Sponsorship Of Unaccompanied Alien Child
Orlando Tax Preparers Barred From Filing for Others
Colombian Heist Crew Member Admits $5M Miami Jewelry Theft
Miami Crime Ring Admits to $1.7M Fraud, Mail Theft
Jacksonville Drug Ring Leader Sentenced for I-95 Shooting
Two Men Charged in Global Smuggling, Money Laundering
DOT Secures Roads: Halts Unqualified Foreign Truckers
Justice Dept. Sues to Close Miami Gardens Tax Firm
Nigerian National Gets 8 Years for Inheritance Fraud
Energy Dept. Averts Blackouts, Saves Lives in Winter Storms
DOT Removes 2,000 Unfit Truckers, Makes Arrests
Defendant Admits Guilt in Global Human, Drug Smuggling
Ex-Luzerne County Lawyer Jailed for Tax Evasion
Tampa Police Sting Nets Over 50 Chronic Offenders
Routh Gets Life for Trump Assassination Attempt, Assault
Ex-NFL Star Guilty in $197M Medicare Fraud
Energy Chief Secures Florida Grid Amid Cold Snap
Ex-TD Bank Worker Guilty of Bribe, $5.5M Launder Plot
Indian National Charged in Canada-U.S. Border Smuggling
Gasparilla Pirate Fest Traffic Alert
Doctor Convicted of Defrauding IRS, Health Insurers
DOJ Moves to Revoke Ex-Peruvian Army Commander’s Citizenship
Florida Lab Owner Admits $52M Medicare Fraud
Tampa Police Arrest Two in December 2025 Shooting
Defendant Sentenced in Global Smuggling Conspiracy
Fla. Nursing Aide Guilty in $11.4M Medicare Fraud
37 Mexican Nationals Extradited to US for Serious Crimes
Jacksonville Tycoon Admits Tax Evasion
Health Exec Guilty in Vermont Kickback Scheme
Pair Plead Guilty in Drug-Related Murder
Sinaloa Cartel Leader Extradited to Atlanta
Delhi Man Sentenced for Illegal Aviation Exports to Russia
Florida Fuel Supplier Guilty of 34 Felonies in Fraud Case
Jacksonville Minister Admits to Tax Crime
Ophthalmology Groups Settle $6M Fraud Claims Dispute
Dun & Bradstreet Settles FTC Order Violation for $5.7M
Oklahoma Supply Owner Charged in $30M Fraud Scheme
Two Americans Admit Using BlackCat Ransomware
Colombia Extradites Human Smuggling Group Members

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