Non-Payment of Federal Income Tax on Cryptocurrency Earnings Leads to Conviction for South Florida ResidentDepartment of Justice Press Releases
Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical DistributorDepartment of Justice Press Releases
Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating Securities Fraud SchemeDepartment of Justice Press Releases
North Alabama Law Enforcement Actions to Combat Fentanyl Distribution Leads to Five Men Charged in Federal IndictmentsDepartment of Justice Press Releases
Riko’s Thin Crust Pizza Continues South Florida Expansion With Newest Area Location Coming SoonBusiness
Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft CrimesDepartment of Justice Press Releases
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money LaunderingDepartment of Justice Press Releases
