News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug |

Archives: 2011 |2012|2013

September 2014

September 18, 2014

Former Gadsden County Deputy Sheriff Indicted for Civil Rights Violation

September 12, 2014

Defendant Sentenced to Prison for Theft of Government Property and Aggravated Identity Theft

September 5, 2014

Former Army Captain Convicted of Wire Fraud and Mail Fraud

September 3, 2014

Federal Charges Filed in Alleged Gulf Breeze Home Invasion

September 2, 2014

Tallahassee Woman Indicted for Using Fraudulent IRS Stamps

August 2014

August 22, 2014

Bankers and Attorney Sentenced to Prison for Fraud, False Statements, and Making a False Claim against the United States

August 7, 2014

Defendant Sentenced for Aggravated Assault in Federal Prison

July 2014

July 24, 2014

Former Panhandle Business Owner Indicted for Tax Fraud

July 23, 2014

Nine Sentenced for Filing Fraudulent BP Oil Spill Claims

July 11, 2014

Miami Resident Sentenced to Five Years in Federal Prison for Tax Fraud

July 11, 2014

Two Men Sentenced for Identity Theft/Income Tax Fraud

July 7, 2014

Tallahassee Man Indicted for Scheme to Defraud Using Fraudulent State Court Order

June 2014

June 5, 2014

Two Panama City Men Sentenced to Federal Prison for Tax Fraud, Wire Fraud, and Identity Theft

June 4, 2014

Alabama Man and Woman Sentenced to Federal Prison for Manufacturing, Possessing, and Passing Counterfeit Money

May 2014

May 28, 2014

Former Escambia & Santa Rosa School Teacher Sentenced on Federal Child Pornography Charges

May 21, 2014

Panama City Man Indicted on Child Pornography Charges

May 15, 2014

Former Local Resident Sentenced for Fraud, Identity Theft, and Failure to Register as Sex Offender

May 14, 2014

California Woman Sentenced to Seven Years in Prison for Sixteen Million Dollor Mortgage Fraud Scheme

May 13, 2014

Pensacola Man Sentenced for Conspiring to Distribute Approximately $20 Million Worth of Cocaine

May 9, 2014

Bankers and Attorney Convicted of Fraud, False Statements, and Making a False Claim Against the United States

May 2, 2014

North Miami Man Sentenced to Five Years for Fraud, Identity Theft

April 2014

April 30, 2014

Madison Firearms Dealer Sentenced

April 29, 2014

Tallahassee Man Sentenced as Armed Career Criminal

April 23, 2014

Physician Charged with 210 Counts of Health Care Fraud and Money Laundering

April 22, 2014

Former Federal Correctional Officer Please Guilty to Sexual Relations with Inmate

March 2014

March 31, 2014

Marion, Indiana, Resident Gets 60 Years in Prison for Solicitation to Commit Murder and Attempted Murder

March 24, 2014

Two Sentenced in Mortgage Fraud Scheme

March 19, 2014

Task Force Puts Drug Trafficking Ring Out of Business

March 14, 2014

Three Local Residents Sentenced for Food Stamp Fraud

March 14, 2014

Shalimar Man Sentenced to 30 Years in Federal Prison for Child Exploitation Charges

March 13, 2014

Former Federal Correctional Officer Indicted for Sexual Relations with Inmate

March 6, 2014

Perry Physician Indicted for Unlawfully Dispensing Controlled Substances

February 2014

February 27, 2014

IRS and Federal Prosecutors Crack Down on Fraud as Tax Season Approaches

February 14, 2014

Crawfordville Man Sentenced on Silencer Charges

February 14, 2014

Realtor Sentenced to Prison for Tax Evasion and False Statements

February 6, 2014

Final Defendant in Tax Fraud Scheme Sentenced to Prison

February 6, 2014

Two Found Guilty of Tax Fraud, Wire Fraud, and Identity Theft

February 4, 2014

Registered Sexual Offender Sentenced to Return to Prison

February 4, 2014

Miami Resident Pleads to Tax Fraud and Identity Theft

January 2014

January 31, 2014

Swedish Company Founder Indicted for Operating $17 Million Ponzi Scheme

January 31, 2014

Fort Walton Beach Man Pleads Guilty to Million Dollar Tax Crime, Mail Fraud, and Conspiracy

January 23, 2014

Father, Son Sentenced to Prison for Bank Fraud and Money Laundering

January 22, 2014

Panama City Man Sentenced to 97 Months on Child Exploitation Charges

January 15, 2014

Freeport Physician Sentenced to 30 Years for Illegal Prescribing

January 14, 2014

Five Sentenced for Filing Fraudulent BP Oil Spill Claims

January 14, 2014

Former Destin Builder Sentenced to 75 Months in Prison for Fraud and Theft of his Ex-Wife's Identity

January 10, 2014

U.S. Attorney Office Collects over $6 Million in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2013

January 8, 2014

Commercial Fisherman Sentenced to 15 Months for Obstruction and False Statements

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