Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care ProgramsDepartment of Justice Press Releases
Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback SchemeDepartment of Justice Press Releases
South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax FraudDepartment of Justice Press Releases
Florida Man Sentenced to Prison for Traveling to Sexually Abuse MinorsDepartment of Justice Press Releases
Former Florida Police Sergeant Sentenced for Sex Crimes Against Three WomenDepartment of Justice Press Releases
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud SchemeDepartment of Justice Press Releases
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prisonDepartment of Justice Press Releases
Florida Man Sentenced to 400 Months for Aggravated Sexual Abuse of a ChildDepartment of Justice Press Releases
South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief ProgramDepartment of Justice Press Releases
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims AllegationsDepartment of Justice Press Releases
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud SchemeDepartment of Justice Press Releases
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax ReturnsDepartment of Justice Press Releases
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims AllegationsDepartment of Justice Press Releases
