Florida

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Roofing Boss, Payroll Admin Sentenced for Tax Conspiracy
Gady Serralta Tapped for Key U.S. Marshals Role
Justice Department Seeks To Shut Down Florida Tax Return Business Allegedly Engaged In Fraud
India Firm, Execs Indicted for Illegal Fentanyl Imports
MPD Nabs Suspect Linked to Violent Crimes
Florida Man Convicted in Elderly Fraud Mail Scheme
MS-13 Leader Arraigned in NY on Terror, Racketeering
Keith E. Sonderling Confirmed as Deputy Labor Secretary
Miami Tycoon Admits Guilt in IRS Fraud Scheme
Police Hunt Suspects in Northwest Burglary
Florida Man Sentenced in Biofuel Fraud Scheme
Labor Dept Appoints Senior Trump-Era Officials
Florida Businessman, Firms Settle $20M Fraud Case
Clinic Owners, Investigator Admit to Fake Drug Trials Fraud
Florida Woman Admits Hiding $90M Offshore With Family
Health Providers, Marketers Settle Kickback Case: $1.9M
Colombian Sentenced, Another Pleads Guilty in U.S. Army Plot
Florida Dentist Sentenced for Threats to Public Figures
Final Defendant Convicted in Federal Dog Fighting Case
Florida Advisor Guilty of Tax Shelter Scam, Theft
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

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