Ten-Time Convicted Felon Who Trafficked Fentanyl Causing Deaths Sentenced To Over 15 Years In Federal Prison January 13, 2022
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans January 10, 2022
Middle District Of Florida U.S. Attorney’s Office Collects More Than $160 Million In Civil And Criminal Actions In Fiscal Year 2021 January 7, 2022
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud scheme December 30, 2021
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme December 16, 2021
St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud December 8, 2021
