Florida

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7 Charged in $1M Identity Theft, Fraud Scheme
FL Motor Carrier Fined $139K for Denying Drivers Overtime Pay
Justice Dept. Ends Discriminatory Practices in Alaska School District
Florida Produce Packer Owes $159K in Back Wages to 147 Employees
Judge Upholds DOL: Georgia Nursery Favored Foreigners, Unsafe Housing
Florida electrical contractor pays $98K in back wages, damages to 137 employees
U.S. Dept of Ed Awards $188M from Safer Communities Act for Mental Health/Student Wellness
U.S. Dept of Ed Grants to Strengthen Teachers of Color, Address Teacher Shortage
AG Assistant G. Olsen Speaks on Prosecution of Haitian President’s Assassination
Four FL Men Charged in Plot to Kill Haitian President
Feds Charge MD Woman, FL Man for Plotting to Damage Energy Sites
Marble Slab Creamery Franchisee Pays $169K in Back Wages, Damages to 144 Workers
Unauthorized Vehicle Use, Theft Arrests Made
Noel Man Gets 15 Years for Drug Trafficking
Florida Man Pleads Guilty to Felony for Jan. 6 Capitol Breach
Tallahassee Man Indicted For Six Armed Robberies Spanning One Week
Pharmacist Guilty of $1M Drug Fraud
Staff of U.S. Atty’s Office Read to Kids, Spark Interest in Literacy
Florida Man Gets Jail Time for Ponzi Scheme
USDOT: $660M Available for Port Infrastructure Program
Florida Company Forced to Pay $144K in Back Wages for Overtime Denial
Florida Man Charged with Felonies Over Capitol Breach
Tampa Smoothie Franchisees Found Cheating 149 Workers, Employing Minors
Fiscal 2022 Sees $2B+ in False Claims Act Settlements/Judgments
Sanctioned Oligarch Aide Charged with Sanctions-Dodging and Money Laundering
Leslie Bethea Sentenced to 78 Months for Fraud, Violating Release
Maryland Woman, Florida Man Charged for Conspiring to Destroy Energy Facilities
Convicted Career Criminal: Weapons and Drugs Trafficking
Boca Raton Woman Arrested for Breaking US Coast Guard Order
Ocoee Man Guilty of Gun and Drug Trafficking
Palm Beach Resident Guilty of Bilking Cystic Fibrosis Charity
Miami Woman Charged for Misusing COVID Aid Funds for Luxury Lifestyle
Florida Labor Contractor Sentenced to 10 Years in Prison for Forced Labor
2 Charged with Opioid Trafficking After Investigation
3 Employer Failures Cause Laborer’s Fatal Fall at FL Work Site
Chicago Man Charged for Actions at Capitol on Jan. 6
Miami Firms, Owners Guilty of Clean Air Act Tampering
Man Convicted of Firearm Causing Death: Charge Upheld
Amazon Exposed Workers to Unsafe Conditions in 3 Warehouses: DOL
U.S. Gov Funds $800M for 500+ Local Road Projects to Tackle Fatalities
Four Charged in Plot to Assassinate Haitian President
Exec of North-Central Fla Blimp Co. Gets 5+ Years for COVID Relief Fraud
Florida CEO Gets Prison for Tax Fraud
Conspirators Get Prison for Reptile Smuggling Scheme Worth Millions
Court Injunction Blocks Drug Importer, Distributor in Florida
Tampa PD Busts Street Racers: 14 Arrested
Florida Woman Convicted of Assault on Police at Capitol Riot
NY Woman Sentenced for $9.2M COVID-Fraud Relief Scam
Marketer in South Florida Pleads Guilty to $10M Medicare ID Scheme
Court Bans Tax Preparer in FL from Prepping Returns Permanently

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