Franklin Plea Guilty to Money Laundering Conspiracy

Florida Man, Franklin D. Huggins Pleads Guilty to $223,000 Money Laundering Conspiracy Email Hacking Scheme Targeted…

Linda Baun Pleads Guilty to Embezzling $150,000

Former Secretary/Treasurer of Mercer County Township, Linda Baun Pleads Guilty to Embezzling $150,000 (STL.News) A resident…

Houston doctor pays $240,000 for Wrongful Receipt

Houston doctor pays $240,000 for wrongful receipt of retirement benefit payments (STL.News) A 68-year-old Houston doctor…

Fraudster Convicted at Trial for Financial Frauds

Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen…

Daniel Hurt Charged in $53M Health Care Fraud

Florida Lab Owner, Daniel Hurt Charged in $53 Million Health Care Fraud and Kickback Scheme Related…

Sherri Lynn Smith Sentenced for Stealing

Caretaker of Senior Couple, Sherri Lynn Smith Sentenced for Stealing Hundreds of Thousands from Elderly Couple‚Äôs…

Beyah Islam Convicted Of Drug Trafficking Charges

Perry Man, Beyah Islam Basha Convicted Of Drug Trafficking Charges (STL.News) A federal jury in Tallahassee…

Pharmacy VP and Executive Assistant Sentenced

Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud…

Investment Scam Ringleader Pleads Guilty

Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks (STL.News)…

Tampa Serial Robber Indicted

Tampa Serial Robber Indicted United States Attorney Roger B. Handberg announces the return of an indictment…

DCF Employee, Consultant Guilty in Bribery Scheme

Former DCF Employee and Substance Abuse Treatment Facility Consultant Plead Guilty in Bribery Scheme Today, a…

Department Obtains Temporary Restraining Order

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions A federal…