News and Press Releases

News and Press Releases

2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

December 2012

December 19, 2012

Two Sentenced in Large-Scale Cocaine Conspiracy

December 17, 2012

Three Arraigned on Child Exploitation Indictments

December 11, 2012

Pastor and Nephew Indicted For Tax Refund Fraud Conspiracy

November 2012

November 15, 2012

Five Convicted by Federal Jury in a Multi-State Drug Conspiracy

November 14, 2012

Panama City Man Indicated on 24 Counts of Wire Fraud

October 2012

October 24, 2012

Female Convicted for Manufacturing Methamphetamine in Local Panama City Hotel

October 4, 2012

Man Nets 10 Years for Arson of Reproductive Health Facility in Pensacola

October 3, 2012

Vernon Man Sentenced in Marijuana Trafficking Case

September 2012

September 27, 2012

Gainesville Businessman Pleads Guilty to Filing False Tax Returns

September 20, 2012

Two Individuals Convicted on Large-Scale Cocaine Distribution Conspiracy

September 18, 2012

Gulf Breeze Man Sentenced to Thirty Years for Production and Receipt of Child Pornography

September 7, 2012

Two More Convicted of Mortgage Fraud

August 2012

August 31, 2012

Remaining Two Defendants Sentenced in Identity Theft Related Tax Refund Scheme

August 29, 2012

Thomasville Man Given Ten Years For Child Sex Offenses

August 24, 2012

Three Federal Indictments Returned on Child Exploitation Charges

August 22, 2012

Bookkeeper Indicted for Theft from Local Company and Filing False Tax Returns

August 22, 2012

Individual Indicted on 67 Counts of Theft from an Employee Pension Plan and Tax Evasion

August 15, 2012

Federal Prison for Local Woman who Filed A Fraudulent Oil Spill Claim

August 9, 2012

Federal Jury Convicts Former Pensacola Pawn Broker of Interstate Transportation of Stolen Property

August 9, 2012

Former Merrill Lynch Financial Advisor Arrested in Embezzlement Scheme

July 2012

July 27, 2012

Former Correctional Officer Sentenced to Federal Prison for Tax Fraud

July 27, 2012

Six Sentenced to Federal Prison for Drug Conspiracy

July 19, 2012

Man Pleads Guilty to Arson of Reproductive Health Facility in Pensacola

July 18, 2012

Inmate Indicted for Tax Refund Scam: Claims $179,349 in 84 Fraudulent Returns

July 13, 2012

Tallahassee Couple Charged With Oil Spill Fraud

July 10, 2012

New Indictments and Sentencing Updates for Fraudulent Oil Spill Claims

July 5, 2012

Gulf Breeze Man Pleads Guilty to Production and Receipt of Child Pornography

June 2012

June 26, 2012

Two Federal Correctional Officers Indicted for Bribery and Introduction of Contraband

June 21, 2012

Seven Defendants Sentenced In Tax Fraud Scheme

June 7, 2012

South Florida Man, Bank Tellers, Indicted for Income Tax Fraud

June 7, 2012

Jasper Man Convicted in Tax Refund Scheme

May 2012

May 29, 2012

Six Indicted in $18 Million Tax Fraud Scheme

May 24, 2012

Five Sentenced in Pensacola for Drug Conspiracy Convictions

May 24, 2012

Final Defendant Convicted in Florida Mortgage-Fraud Scheme

May 20, 2012

Life Sentence for Drug Conspiracy

May 16, 2012

Former Mail Carrier Convicted of Workers' Comp Fraud

May 15, 2012

Twelve Individuals Indicted on Cocaine Distribution Conspiracy; Cocaine, Guns, Cash, and Vehicles Seized

May 15, 2012

Federal "Sextortion" and Cyberstalking Charges Filed

May 8, 2012

Four Sentenced for Fraudulent Prisoner Income Tax Refund Scheme

May 4, 20120

Former Perdido Key Real Estate Agent Sentenced to Federal Prison

May 4, 2012

Eight Sentenced to Prison in "Operation See Change"

May 3, 2012

Five-Time Convicted Felon Sentenced on Drug and Firearms Charges

April 2012

April 25, 2012

Two Colorado Men Plead Guilty to Fraud Concerning Riverwalk Development in Freeport, Florida

April 23, 2012

Two Individuals from New York and a Destin Builder Convicted of Bank Fraud and Money Laundering

March 2012

March 9, 2012

Tax Preparers Indicted for Tax Fraud

February 2012

February 23, 2012

Arson Indictment Returned Regarding American Family Planning Clinic

February 23, 2012

Former Director of Pensacola LIHEAP Arrested on Federal Indictment Charging Wire Fraud Conspiracy

February 21, 2012

Pensacola Man Gets 21 Years in Federal Prison for "Operation Anything for a Buck" Convictions

February 14, 2012

Four from Panama City, FL and Jackson, MS Arrested on Cocaine Distribution Conspiracy; Cocaine, Guns, Cash, Vehicles and Boat Seized

February 13, 2012

Three NW Florida Residents Indicted For Filing Fraudulent Oil Spill Claims

February 8, 2012

Eleven Arrested in Multi-District Investigation of U.S. - Mexican Border Drug Organization; Over 30 Firearms, $615,000 in Cash and 2,700 Pounds of Marijuana Seized in the Execution of Four Search Warrants

February 6, 2012

Nine Additional Individuals Prosecuted for Mortgage Fraud

February 6, 2012

Pensacola Man gets Thirty-Five Year Sentence for Cocaine Distribution Conspiracy

January 2012

January 25, 2012

United States vs. Claudia Hirmer, Et. Al. Case No.: 3:08cr79/MCR

January 24, 2012

Nine Defendants Indicted in Tax Refund Scheme

January 24, 2012

Gainseville Man Indicted on Tax Charges

January 23, 2012

Five Indicted for Fraudulent Prisoner Income Tax Refund Scheme

January 14, 2012

Tennessee Man Sentenced to Fifteen Years Imprisonment for Production and Transportation of Child Pornography

January 13, 2012

Employee of the Department of Justice and Eight Others Indicted in Large Drug Conspiracy

January 5, 2012

Federal Complaint Filed in Arson of American Family Planning Clinic in Pensacola

January 5, 2012

Jury Convicts Former Perdido Key Real Estate Agent in Mortgage Fraud Scheme

January 4, 2012

Tennessee Man Sentenced to Fifteen Years Imprisonment for Production and Transportation of Child Pornography

January 4, 2012

Panama City Man Sentenced to 100 Months Imprisonment for Receipt of Child Pornography from the Internet

 

 

 

 

 

 

 

 

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