Middle District of Florida

Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme

Tampa, FL – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice announced. In a…

Lake City Incest Chatroom Administrator Sentenced To 20 Years For Distributing Child Sexual Abuse Material

Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida

United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions

American Ex-Pat Pleads Guilty To Panamanian Wire Fraud Conspiracy

Melbourne Woman Sentenced To 15 Years In Federal Prison For Producing Child Sex Abuse Videos And Distributing Them Over The Internet

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud

Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures

Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy

Six Colombian Nationals Plead Guilty To Conspiracy To Use “Narco-Submarines” To Smuggle Over 19,000 Kilograms Of Cocaine To The Sinaloa Cartel

Jacksonville Man Sentenced To 10 Years In Federal Prison For Distributing Child Sex Abuse Videos

Pinellas Man Sentenced To More Than Four Years In Federal Prison For Dealing Drugs And Violating Supervised Release

Charlotte County Correctional Officer Pleads Guilty To Attempting To Smuggle Drugs Into Prison

Seven-Time Convicted Felon Who Trafficked Fentanyl And Caused Death Sentenced To Life Imprisonment

Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website

Former Federal Corrections Officer Pleads Guilty In Connection With Plan To Smuggle Drugs Into Prison

Mexican National Pleads Guilty To Money Laundering Conspiracy Charge

Citrus Springs Man Pleads Guilty To Producing Child Sex Abuse Images

Postal Service Employee Charged With Stealing Mail

Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns

Lehigh Acres Couple Indicted For COVID Relief Fraud

Duval Felons Sentenced To More Than Eight Years In Federal Prison For Firearm Offense Related To Fatal Shootout

Florida Man Who “Tweeted” Child Sexual Abuse Images Sentenced To Five Years In Federal Prison

Armed Bank Robber Sentenced To More Than 12 Years In Federal Prison

Former Clay County Sheriff’s Deputy Sentenced To 35 Years For Sexually Exploiting Children

Orlando Man Sentenced To More Than Three Years In Federal Prison For Possessing A Firearm

Jacksonville Man Sentenced To 10 Years For Using Facebook To Attempt To Entice 14-Year-Old Child To Engage In Sexual Activity

Clearwater Man Pleads Guilty To Filming His Sexual Assault Of A 12-Year-Old Child