Three Plead Guilty in Scheme That Sold Over 100 Fraudulent CDLs

Aug 2, 2026

Turkish National Charged With Funneling Millions to Hamas Through Sham Charity

Aug 2, 2026

Tallahassee Man Sentenced to Two Years for Threatening Trump, Powell, Congressman

Aug 1, 2026

Miami Man Pleads Guilty to Tax Fraud, Owes IRS $34.8 Million

Aug 1, 2026

Two Florida Men Sentenced in $19 Million Medicare Brace Fraud Scheme

Aug 1, 2026

Film Producer Indicted in $100 Million Film Investment Fraud Scheme

Aug 1, 2026

Former WA Employment Employee Sentenced for Stealing $51K in Benefits She Was Paid to Administer

Aug 1, 2026

Three Men Plead Guilty to Supporting ISIS in Foreign Terror Plot

Jul 31, 2026

NC Woman Indicted in $9 Million USDA Discrimination Fund Fraud Scheme

Jul 31, 2026

Four Charged in $19M South Florida SNAP Trafficking Scheme

Jul 31, 2026