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
