Land O’ Lakes Man Indicted For Enticing A Minor Child To Engage In Sexual Activity, And For Producing And Possessing Child Sexual Abuse Materials
Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage Fraud
Lakeland Man Sentenced To More Than 9 Years In Federal Prison For Downloading And Possessing Child Sex Abuse Videos From The Darkweb
Ten Defendants in Synthetic Identity Fraud Ring Convicted of Bank Fraud, Wire Fraud, and Related Charges
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions
Lehigh Acres Man Sentenced To 29 Years In Federal Prison For Using A Child To Produce Images Depicting Sexual Abuse
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability