Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees February 22, 2022
St. Croix Man Apprehended in Lorraine Village, Frederiksted with Firearm, Ammunition, and Marijuana Sentenced to 48 Months in Prison on Federal Firearm Charge February 22, 2022
Jamaican Police Officer Charged with Smuggling Cocaine from Jamaica to South Florida Inside Her Body February 22, 2022
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes February 22, 2022
Former Brooksville Mayor And Retired Law Enforcement Officer Sentenced To 15 Years For Using A Hidden Camera To Produce Child Sexual Abuse Videos And Images February 22, 2022
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits February 22, 2022
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits February 22, 2022
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions February 22, 2022
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