2013 Press Releases

05.17.13

Orlando Woman Pleads Guilty to Making False Statements in Connection with a Residential Loan and Mortgage

05.15.13

Husband and Wife Sentenced to Prison for Tax Fraud

04.25.13

Jacksonville Man Pleads Guilty to Receiving Child Pornography Over the Internet

04.23.13

Destin Man Nets Federal Prison for Felony Election Offense

04.18.13

Jacksonville Chiropractor Indicted in Staged Car Accident Scheme

04.15.13

Upcoming Jacksonville Fraud Summit to Arm Consumers with Information to Protect Themselves Against Fraud Schemes

03.29.13

Jacksonville Man Indicted on Federal Charge of Production of Child Pornography

03.21.13

Former Shipping Executive Indicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico

03.21.13

Jacksonville Man Convicted of Attempting to Entice a Minor to Engage in Sexual Activity

03.20.13

Tallahassee Man Sentenced to 30 Months for Conversion

03.19.13

Georgia Man Pleads Guilty to Sending Notice Over the Internet Seeking to Produce and Receive Child Pornography

03.14.13

Court of Appeals Affirms Tony Nelson’s Convictions on Corruption Charges

03.11.13

Convicted Nassau County Sex Offender Sentenced to 10 Years in Prison for Possession of Child Pornography

03.08.13

Former Merrill Lynch Financial Advisor Sentenced in Florida for Embezzlement

03.08.13

Former Destin Mortgage Broker Sentenced to Two Years in Prison for Bank Fraud

03.06.13

Deland Businessman Convicted in Fraud Scheme

03.06.13

Convicted Nassau County Sex Offender Pleads Guilty to Federal Charge of Possession of Child Pornography

02.15.13

Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO

02.12.13

Florida Man Pleads Guilty to Federal Election Violation

02.12.13

Jacksonville Man Convicted of Orchestrating a Scheme to Defraud, Attempting to Murder a Witness, and Murder-for-Hire