Florida

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Sixth Nigerian Admits Guilt in International Elderly Fraud Scheme
Ohio Man Admits to Running Illegal Gambling Ring, Tax Fraud
White House Honors Teachers, US Gov Reveals Loan Forgiveness Data
US Seeks Forfeiture of $1.55M Aircraft Landing Gear
Georgia Contractor Could Have Prevented Worker’s Fatal Fall: DOL
Labor Dept. Offers $6.5M for Farmworker Housing Services
Florida Furniture Maker Pays $92K for Overtime Denials: Labor Dept
Tampa Police Probe Infant Fatality
Traffic Alert: White House Correspondents’ Dinner Underway
US Gov Allocates $76M for Airport Modernization From Infrastructure Law
Clemency Recipient List 25 April
US Gov Grants $150M to Cut Truck Air Pollution at Ports
Florida Man Jailed for Laundering Nigerian Scam Profits
Florida Contractors Cited by Labor Dept. Over Fatal Crane Safety Lapse
Dark Web Dealer Gets Jail, Ordered to Surrender $150M
Hedge Fund Boss Jailed for Multimillion-Dollar Ponzi Scam
DoJ’s ENRD Marks Earth Day, Unveils FY 2023 Achievements
Florida Steel Traders Jailed for Money Laundering, Sanctions Breach
Justice Department Sues to Close Miami Tax Preparer
Tampa Begins DOJ Grant Use to Curb Violent Crime
Chile Extradites Foreigner to US for Kidnapping, Assaulting Soldiers
Tampa Police Probe Suspicious Car Items after Suicide
Ohio Planner Jailed for Illegal Tax Shelter Scheme
US Charges International Arms Dealers Over Illegal Exports
AAG Kristen Clarke’s LA Visit
US Treasury Targets Belarus Sanctions Dodgers, Russian War Aids
Florida Contractor Cited Over Worker’s Heatstroke Death by Labor Dept
DC Police Report Weekly Firearm Recoveries: April 1-8, 2024
Florida Woman Nabbed for Filing Fraudulent Tax Refunds
US Gov Approves Extra $7.4B Student Debt Relief for 277K Borrowers
Florida Lawyer Gets 8-Year Sentence for Charity Tax Fraud
Florida Contractor Ignored Safety Measures, Resulting in Fatality: Labor Dept
2024 Report Released by COVID-19 Fraud Task Force
2024 Report: COVID-19 Fraud Enforcement Task Force Facts
US Gov Reveals Debt Relief Plan for Millions of Americans
Florida Tax Return Preparer Permanently Banned by Federal Court
$148.3M Infrastructure Law Funds for 28 States, Guam Airports
Russian Nationals Confess to Illegal Aviation Tech Export
Court Orders Wreath Maker to Pay $1.8M to Workers After Van Crash
Gun Trafficker Jailed for Aiding Mexican Drug Cartel
Five-State Doctors, Marketers Pay $1.5M to Settle Lab Kickback Claims
Peruvian Extradited for Defrauding Spanish-Speaking US Consumers
Justice Dept Busts 20 in Global Bribery Scheme, Resolves Six Cases
Justice Dept Aims to Close Broward County Tax Preparer
Swiss Trade Firm Admits Guilt in Foreign Bribery Plot
Justice Dept Escalates Fight Against Illegal Tax Preparers
Lab Owner Admits to $30M Medicare Fraud Scheme
Man Penalized for Lake Worth Lagoon Violations, Ordered to Remove Docks and Container

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