Florida

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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
Brothers sentenced for $1.6M COVID fraud
DOJ Reaches Agreement with Florida Franchise Restaurant Over Immigration Discrimination Accusations
Florida Restaurant Franchisee Agrees to Settle Immigration Bias Claims
6 Sentenced for Illegal Trafficking of Corals from Philippines
Justice Dept, FTC Reach Settlement to End Deceptive Funeral Marketing
US Govt Allocates $72M to Enhance Pathways for Clean Energy Jobs
Alprazolam Conspiracy Leader Gets 8 Years in Prison
DC Police Seize Guns in Weekly Roundup
Labor Department Recovers $108K for 21 Jacksonville Workers Denied Overtime
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

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