Florida

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Israeli Freight Forwarder Jailed for Russia Export Breach
Florida Businessman Sentenced for Labor Scheme, Tax Evasion
Insurance Execs Charged in $161M ACA Fraud Scheme
Florida Man Sentenced in Dog Fighting Case
Court Bars Unauthorized Bank Account Debits
Finnegan Named Assistant Labor Secretary
Ohio Aircraft Parts Firm, 3 Charged in Russia Export Plot
Real Estate Firm Chief Admits to $62.8M Fraud Scheme
Teen Gets 48 Months for Nationwide Swatting Spree
U.S. Seizes Venezuelan Plane Over Export Violations
White Supremacist Leader Guilty in Power Grid Plot
Ex-VP of Public Firm Pleads Guilty to Insider Trading
Tampa Cops Unscathed, Suspect Arrested After Gunfire
Russians, Uzbeks Charged in Voter Fraud Scheme
Florida Businessman Indicted for Tax Evasion
Florida Staffing Owners Sentenced for Fraud, Laundering
Tampa Police Share Hit & Run Suspect, Footage
Tampa Police Face Violent Incidents, Officer Shot
North Koreans Indicted in IT Fraud Scheme Benefiting DPRK
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

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