Florida

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
Former Venezuelan Supreme Court Pres. Indicted for Bribes to Resolve Cases
Florida Man Pleads Guilty to Felony Over Capitol Breach
DoJ Disrupts Hive Ransomware Variant in US
Dollar General Fined Over $15M in Safety Failures Since 2017
Two Admit Health Care Fraud, Kickback Schemes
2 Fla. Men Sentenced for Racially-Motivated Hate Crime
Ex Líder del Clan del Golfo Admite Participar en Delitos
Ex-Leader of Clan del Golfo Pleads Guilty to Drug Trafficking Charges
Florida Woman Arrested in $2.8M Holocaust Survivor Romance Scam
Woman Gets 15 Years for Murder-For-Hire Plot in Tallahassee
US Dept. of Labor Resumes Hurricane Ian Relief in 18 Fla. Counties
Treasury Allocates $690M for Eviction Prevention
3 Men Indicted in $14.5M San Antonio Healthcare Fraud
Georgia Duo Get Prison for Fake Passport Scheme
Oath Keepers Found Guilty of Seditious Conspiracy in Capitol Breach
Deputy AG Monaco Visits FL, GA
Healthcare Practice Fined $244K for Unpaid Wages, Damages to 49 Employees
Man in Cave Springs Pleads Guilty to Tax Fraud
Serial Fraudster Gets 9 Years for Elder and CARES Act Scams
Man Pleads Guilty to $M Fraud Against Medicare with Fake Orders
Broward County Drug Dealer Jailed for Fentanyl Possession