Broward County Felon Sentenced to 10 Years for Federal Gun and Identity Theft Crimes September 16, 2022
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering September 15, 2022
Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks August 17, 2022
Leader of South Florida Drug-Trafficking Organization Sentenced to 169 Months in Federal Prison July 28, 2022
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility July 28, 2022
Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment July 22, 2022
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison July 22, 2022
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison July 22, 2022
Escaped Alabama Prisoner Indicted for Illegal Possession of Five Firearms in Evansville, Indiana July 21, 2022
