Florida

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AG Garland Lauds DOJ Staff at 72nd Annual Awards
Justice Dept. Sues Walgreens for Filling Illegitimate Scripts
Top Defendants in Smuggling, Money Laundering Case Sentenced
DOJ, DoubleTree Orlando Resolve Arab Bias Claims
Labor Dept Cites Florida Fertilizer Firm After Fatality
Miami Broker Guilty in Sanctions, Money Laundering Plot
Labor Dept: Employer Could Have Prevented Worker Death
Justice Dept. Sues to Close Florida Tax Preparers
Nigerian National Admits to Defrauding 400 U.S. Victims
False Claims Act: $2.9B Settlements in FY 2024
Three Officers Injured in DC Shooting Investigation
Florida Tax Refund Scheme Client Jailed for IRS Obstruction
Five Plead Guilty in Florida Roofing Bid-Rigging Case
U.S. Gov Pledges $1.32B for Key Infrastructure Projects
U.S. Allocates $1.1B to Cut Train-Vehicle Collisions
MPD Hunts Felony Assault Suspect
Florida Payroll Firm Owner Admits to Tax Crimes
$332M Grants Boost Airport Upgrades in 32 States
Justice Dept. Secures Third Redlining Settlement in Miami
Justice Dept. Seizes 2 Miami Condos Over Russia Sanctions
MoviePass Parent CEO Admits Guilt in Fraud Scheme
Texas, Va., S.C. Firms to Pay $1.1M in Lab Kickback Case
DOT Reveals Intersection Safety Challenge Winners
Labor Dept. Grants $1.6M for FL Hurricane Relief Jobs
Contractor Settles $1M Fraud Claim Over Vendor Bids
FDLE Probes Shooting Involving Tampa Reserve Officer
Tanker Operator, Owner Plead Guilty to Pollution Cover-Up
Jordanian National Guilty of Explosives Threat, Attack
Florida Woman Guilty in Civil Rights Plot on Clinics
U.S. Gov Grants $125M to Prevent Wildlife Crashes
Labor Dept. Grants Florida $1.5M for Opioid Job Aid
Romanian Gets 20 Years for NetWalker Ransomware Crimes
Florida Man Held in Contempt for Tax Return Violations
Treasury Awards $47M in SIPPRA Program Funds
Florida Man Charged in Political Fundraising Fraud
Colombian Pleads Guilty to Plot Against U.S. Soldiers
TD Bank Insider Charged in Money Laundering Scheme
Escapee Juvenile Inmate Faces New Charges
Escaped Juvenile Inmate Caught in Tampa
Search On for Escaped Juvenile Inmate
Telemarketer Sentenced in $67M Health Fraud Scheme
North Florida Contractors Cited for Endangering Workers
$20M Boost to Modernize Airport Control Towers
DOJ Reveals Winners of 7th AG’s Community Policing Award
Peruvian Extradited for Call Center Scam Targeting U.S
Suspect Nabbed in 12 NW Burglaries by DC Police
DOJ, Florida Eatery Group Settle Immigration Bias Claims
Florida Staffing Firm Owner Guilty of Tax Fraud, Laundering

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