Tampa
Results: 909 Items
11.24.2020
Home Health Agency and Former Owners to Pay $5.8 Million to Settle False Claims Act Allegations
11.20.2020
Tampa Bay Area Medical Biller Indicted on Health Care Fraud and Aggravated Identity Theft Charges
Leader of Lee County Drug Distribution Ring Sentenced to 14 Years in Federal Prison
11.19.2020
Lawyer Sentenced for His Role in Fraud Scheme
11.17.2020
Melbourne Man Sentenced for Collier County Bank Robberies
11.05.2020
Two Pinellas County Men Sentenced in Timeshare Scam
11.02.2020
Federal Jury Finds Orlando Man Guilty of Distributing, Receiving, and Possessing Child Pornography
10.29.2020
Jury Convicts Largo Man for Attempting to Entice Minor to Engage in Sexual Activity
Four Individuals Plead Guilty In Tequila Cargo Theft Ring
10.27.2020
International Firearms Trafficker Arrested in Georgia
10.23.2020
Dade City Man Charged with COVID Relief Fraud
10.22.2020
Tampa Felon Sentenced to More Than Six Years for Possessing a Firearm
Kissimmee Accountant Pleads Guilty to Embezzling Funds From Two Different Employers
10.21.2020
Vero Beach Man Pleads Guilty to Over $40 Million in Fraud
10.16.2020
U.S. Attorney Maria Chapa Lopez Appoints Election Officer for the Middle District of Florida
Orlando Man Pleads Guilty to Multi-Million-Dollar Investment Fraud Conspiracy
10.14.2020
Four Arrested, More Than $1.2 Million Seized in Federal, State Investigation Into CARES Act Unemployment Benefits Fraud in Rhode Island
09.30.2020
Lake Mary Woman Sentenced to Federal Prison for Stealing More Than $470,000
Plant City Man Sentenced To Over Three Years For Making Threats Against Plant City Police Officers
National Health Care Fraud and Opioid Takedown Results in Largest Enforcement Action in Department of Justice History
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