News and Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
May 2013
May 22, 2013
African Trophy Hunter Indicted for Violating Endangered Species Act and Lacey Act
May 22, 2013
Pensacola Man Indicted for Sales of Firearms to Convicted Felons and for Dealing in Firearms without a License
May 17, 2013
Orlando Woman Pleads Guilty to Making False Statements in Connection with a Residential Loan and Mortgage
May 15, 2013
Cantonment Man Sentenced on Child Pornography Conviction
May 15, 2013Husband and Wife Sentenced to Prison for Tax Fraud
May 8, 2013
Two Men Sentenced to Federal Prison for Identity Theft and Tax Refund Fraud Conspiracy
April 2013
April 24, 2013
Local Man Pleads Guilty to Oil Spill Fraud
April 23, 2013
Destin Man Nets Federal Prison for Felony Election Offense
April 19, 2013
Georgia Man Sentenced to 30 Years for Sex Crime
April 19, 2013
Dozens of Local Individuals Arrested on Federal and State Methamphetamine & Pseudoephedrine Charges
April 18, 2013
Man Sentenced to 63 Months in Prison for Inmate Tax Fraud Scheme
April 10, 2013
Tallahassee Tax Preparer Convicted of Tax Fraud
April 10, 2013
April 3, 2013
Panama City Man Sentenced to 15 Years in Federal Prison for Receipt of Child Pornography
March 2013
March 27, 2013
Five Individuals Indicted for Tax Fraud
March 21, 2013
Former Marine Sentenced to Ten Years for Child Exploitation Crime
March 20, 2013
Tallahassee Man Sentenced to Thirty Months for Conversion
March 11, 2013
Four Plead Guilty In Fraudulent Prison Income Tax Refund Scheme
March 8, 2013
Former Merrill Lynch Financial Advisor Sentenced for Embezzlement
March 8, 2013
Former Destin Mortgage Broker Sentenced to 2 Years in Prison for Bank Fraud
March 1, 2013
Man Sentenced for Attempted Bribery of Immigration Official
February 2013
February 22, 2013
Tallahassee Woman Indicted in False Tax Return Scheme
February 12, 2013
Destin Man Pleads Guilty to Federal Election Violation
February 8, 2013
Tampa Man Pleads Guilty to Tax Fraud, Identity Theft
February 6, 2013
Atlanta Man Sentenced for Cocaine Trafficking
February 5, 2013
Three Indicted in FAMU Computer Hacking Case
February 4, 2013
Houston Man Pleads Guilty to Cocaine Trafficking
February 1, 2013
Tallahassee Tax Preparer Indicted for Tax Fraud and Identity Theft
January 2013
January 30, 2013
Ninth Defendant Sentenced to Prison in "Operation See Change"
January 30, 2013
Four More Indicted in Fraudulent Prisoner Income Tax Refund Scheme
January 29, 2013
Four Indicted in Tax Fraud Scheme
January 29, 2013
Tallahassee Man Indicted for Tax Fraud
January 29, 2013
Three Federally Indicted in Tax Fraud Scheme
January 29, 2013
Defendants Sentenced to Prison and Ordered to Pay $8.5 Million to Victims of Mortgage-Fraud Scheme
January 28, 2013
Man Pleads Guilty to Inmate Tax Fraud Scheme
January 25, 2013
South Florida Man Sentenced to Four Years Federal Prison for Income Tax Fraud
January 24, 2013
Multi-State Mortgage Fraudster Sentenced to 10 Years in Prison
January 18, 2013
Pain Clinic Owner and Two Physicians Sentenced for Prescription Drug Conspiracy and Money Laundering Conspiracy
January 16, 2013
Sneads Man Indicted for Manufacturing Child Pornography
January 9, 2013
"Sovereign Citizen" Receives Life Sentence in Conviction for Multi-State Cocaine Distribution
